MADERAS Y TELAS SL
Hoja M573116· NIF B86973831
- Registered address :
- Activity :
- Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 14/05/2014
- Director :
- Jimenez Velasco Jose-Antonio
Legal information
Legal information for MADERAS Y TELAS SL
Activity
MADERAS Y TELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula” (CNAE 4615). It was incorporated on 14 May 2014. The Spanish commercial register has published 4 filings for this company, from 14 May 2014 to 25 May 2020, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
4615 · Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
Corporate purpose
Numero CNAE 4615: Intermediación comercial y de muebles, artículos para el hogar ferretería. Numero CNAE 9524: Reparación de muebles y artículos de menaje.
Directors and representatives
Directors
Current
- Jimenez Velasco Jose-AntonioSince 06/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Velasco Jose- Antonio100 %
Individual · ultimate beneficial owner · since 14/05/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 2
- ConstituciónPublished 14/05/2014· Registered 06/05/2014· I/A 1
- Declaración de unipersonalidadPublished 14/05/2014· Registered 06/05/2014· I/A 1
- NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 1
Changes
- 14/05/2014Declaración de unipersonalidad
JIMENEZ VELASCO JOSE- ANTONIO
Capital · events
- 25/05/2020Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
- 14/05/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/05/2020#5888214Ampliación de capital
MADERAS Y TELAS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 31847 , F 81, S 8, H M 573116, I/A 2 (18.05.20).
- 14/05/2014#2803585ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS Y TELAS SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: Numero CNAE 4615: Intermediación comercial y de muebles, artículos para el hogar ferretería. Numero CNAE 9524: Reparación de muebles y artículos de menaje. Domicilio:…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula — are listed together.