MADERAS Y PUERTAS G 2 SA

Hoja M217427· NIF A82052648

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Directors :
Gutierrez Lopez Jose Francisco, Garcia Galindo Jesus Manuel

Legal information

Legal information for MADERAS Y PUERTAS G 2 SA

NIF
Hoja registral
IRUS1000261256247
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 13406 · Folio 98 · Hoja M217427
StatusVigente

Activity

MADERAS Y PUERTAS G 2 SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 17 October 2014 to 11 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MADERAS Y PUERTAS G 2…Garcia Galindo Jesus ManuelGarcia Galindo Jesus…Gutierrez Lopez Jose FranciscoGutierrez Lopez Jose…AUREO DESIGN WOOD SLAUREO DESIGN WOOD SLDOORS G 2 SLDOORS G 2 SLHIJOS DE FERMIN LOPEZ JOYEROS SLHIJOS DE FERMIN LOPE…FRANCISCO-JOSE GUTIERREZ SLFRANCISCO-JOSE GUTIE…PUERTAS GALINDO SLPUERTAS GALINDO SL

Registered actos

  1. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 9
  2. ReeleccionesPublished 16/10/2020· Registered 08/10/2020· I/A 8
  3. ReeleccionesPublished 17/10/2014· Registered 09/10/2014· I/A 7
  4. Modificaciones estatutariasPublished 17/10/2014· Registered 09/10/2014· I/A 7

Changes

  1. 17/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2021#6470678
    Nombramientos
    MADERAS Y PUERTAS G 2 SA. Nombramientos. Apoderado: GUTIERREZ GARCIA MIREYA. Datos registrales. T 13406 , F 98, S 8, H M 217427, I/A 9 ( 4.06.21).
  2. 16/10/2020#6076201
    Reelecciones
    MADERAS Y PUERTAS G 2 SA. Reelecciones. Adm. Solid.: GUTIERREZ LOPEZ JOSE FRANCISCO;GARCIA GALINDO JESUS MANUEL. Datos registrales. T 13406 , F 98, S 8, H M 217427, I/A 8 ( 8.10.20).
  3. 17/10/2014#3017243
    ReeleccionesModificaciones estatutarias
    MADERAS Y PUERTAS G 2 SA. Reelecciones. Adm. Solid.: GUTIERREZ LOPEZ JOSE FRANCISCO;GARCIA GALINDO JESUS MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º. RETRIBUCION.- . Datos registrales. T 13406 , F 98, S 8, H M 217427, I/A 7 ( 9.10…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUADALAJARA 16-18, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector