filings.es

MADERCEDEIRA SL

Hoja C44960

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/07/2009
Directors :
Amor Sixto Juan Jose, Villar Murillo Maria Del Carmen

Legal information

Legal information for MADERCEDEIRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/07/2009
Register referenceTomo 3358 · Folio 216 · Hoja C44960

Activity

MADERCEDEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 July 2009. The Spanish commercial register has published 5 filings for this company, from 20 July 2009 to 27 May 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1) La tala forestal, compraventa, importación, exportación, elaboración y manipulación en general, de toda clase de maderas nacionales y extranjeras,en todas sus formas, primeras transformaciones ya bien sea en tabla, tablón o tablilla, tarimas, pisos, cepillados y su ulterior transformación; muebl.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Amor Sixto Juan Jose100 %

    Individual · since 20/07/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Amor Sixto Juan Jose100 %

Individual · ultimate beneficial owner · since 20/07/2009

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/07/2009· Registered 09/07/2009· I/A 1
  2. Declaración de unipersonalidadPublished 20/07/2009· Registered 09/07/2009· I/A 1
  3. NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 1

Capital · events

  1. 20/07/2009Constitución
    Initial capital: 3 010,00 €

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. 27/05/2021#6440980
    MADERCEDEIRA SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3358 , F 216, S 8, H C 44960, I/A I1N3 (18.05.21).
  2. 14/09/2020#6033703
    MADERCEDEIRA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3358 , F 216, S 8, H C 44960, I/A 1 N (14.08.20).
  3. 20/07/2009#311161
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERCEDEIRA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.06.09. Objeto social: 1) La tala forestal, compraventa, importación, exportación, elaboración y manipulación en general, de toda clase de maderas nacionales y extranjeras,en to…

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 2009

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.