MADERBIL 2017 SOCIEDAD LIMITADA

Hoja Z62802· NIF B99508079

VigenteZaragoza
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/11/2017
Directors :
Aldaz Arcalles Foster- Adrian, Melendo Ramiro Jose Luis

Legal information

Legal information for MADERBIL 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118250048
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/11/2017
Register referenceTomo 4285 · Folio 136 · Hoja Z62802
StatusVigente

Activity

MADERBIL 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 November 2017. The Spanish commercial register has published 8 filings for this company, from 14 November 2017 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, edificación y rehabilitación de viviendas; en especial de casas de madera, así como todo lo inherente para su funcionamiento como puertas, muebles, montajes eléctricos, fontanería, albañilería, aislamientos, diseño y decoración de interiores, exteriores y ajardinamientos.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Melendo Ramiro Jose Luis100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 19/05/2023· I/A 4
  2. NombramientosPublished 25/05/2023· Registered 19/05/2023· I/A 4
  3. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 3
  4. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 3
  5. Ampliación de capitalPublished 13/04/2022· Registered 07/04/2022· I/A 2
  6. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  8. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    MELENDO RAMIRO JOSE LUIS

Capital · events

  1. 13/04/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 14/11/2017Constitución
    Initial 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)

  1. 25/05/2023#7548199
    Ceses/DimisionesNombramientos
    MADERBIL 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALDAZ ARCALLES FOSTER-ADRIAN. Nombramientos. Adm. Unico: MELENDO RAMIRO JOSE LUIS. Datos registrales. T 4285 , F 136, S 8, H Z 62802, I/A 4 (19.05.23).
  2. 28/10/2022#7219816
    Ceses/DimisionesNombramientos
    MADERBIL 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELENDO RAMIRO JOSE LUIS. Nombramientos. Adm. Unico: ALDAZ ARCALLES FOSTER- ADRIAN. Datos registrales. T 4285 , F 136, S 8, H Z 62802, I/A 3 (21.10.22).
  3. 13/04/2022#6914875
    Ampliación de capital
    MADERBIL 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4285 , F 136, S 8, H Z 62802, I/A 2 ( 7.04.22).
  4. 14/11/2017#4617435
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERBIL 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: Construcción, edificación y rehabilitación de viviendas; en especial de casas de madera, así como todo lo inherente para su funcionamiento como puertas, …

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 2017

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 addressURB VALDEARENAS 10 (CALATAYUD), Zaragoza
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector