MADERECO SOCIEDAD LIMITADA

Hoja AB5218· NIF B02206100

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
329 567,32 €
Director :
Ruiperez Peñaranda Rosario

Legal information

Legal information for MADERECO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191975877
Legal formSociedad Limitada (SL)
Share capital329 567,32 €
Register referenceTomo 643 · Folio 10 · Hoja AB5218
StatusVigente

Activity

MADERECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 24 July 2009 to 14 June 2010, across 4 distinct types of filing. Its registered share capital is 329 567,32 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERECO SOCIEDAD LIM…Ruiperez Peñaranda RosarioRuiperez Peñaranda R…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 8
  2. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 8
  3. Ampliación de capitalPublished 14/06/2010· Registered 02/06/2010· I/A 8
  4. Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 7
  5. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 7
  6. Modificaciones estatutariasPublished 24/07/2009· Registered 15/07/2009· I/A 7

Changes

  1. 24/07/2009Modificaciones estatutarias

Capital · events

  1. 14/06/2010Ampliación de capital
    Resulting capital: 329 567,32 € (+253 960,00 €)

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. 14/06/2010#759479
    Ceses/DimisionesNombramientosAmpliación de capital
    MADERECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO PEREZ CARLOS. Nombramientos. Adm. Unico: RUIPEREZ PEÑARANDA ROSARIO. Ampliación de capital. Capital: 253.960,00 Euros. Resultante Suscrito: 329.567,32 Euros. Datos registrales. T 643, L …
  2. 24/07/2009#317575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTIN SACRISTAN FRANCISCO JAVIER;BUENO PEREZ CARLOS. Nombramientos. Adm. Unico: BUENO PEREZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…

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 addressFernán Pérez Oliva, número 10, ALBACETE
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector