MADERERA DE SARANDON SL
Hoja SC29607· NIF B15848542
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 151,00 €
Legal information
Legal information for MADERERA DE SARANDON SL
Activity
MADERERA DE SARANDON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 6 filings for this company, from 29 January 2019 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 47 151,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Directors and representatives
Directors
Former
- Lata Pampin CelestinoCeased on 12/12/2019LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 6
- NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 6
- DisoluciónPublished 12/12/2019· Registered 29/11/2019· I/A 6
- ExtinciónPublished 12/12/2019· Registered 29/11/2019· I/A 6
- Ampliación de capitalPublished 29/01/2019· Registered 21/01/2019· I/A 5
- Modificaciones estatutariasPublished 29/01/2019· Registered 21/01/2019· I/A 5
Changes
- 12/12/2019Disolución
- 12/12/2019Extinción
- 29/01/2019Modificaciones estatutarias
Capital · events
- 29/01/2019Ampliación de capitalResulting capital: 47 151,00 € (+44 020,00 €)
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)
- 12/12/2019#5699465Ceses/DimisionesNombramientosDisoluciónExtinción
MADERERA DE SARANDON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LATA PAMPIN CELESTINO. Nombramientos. LiqUnico: LATA PAMPIN CELESTINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D… - 29/01/2019#5229011Ampliación de capitalModificaciones estatutarias
MADERERA DE SARANDON SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 44.020,00 Euros. Resultante Suscrito: 47.151,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL.- 1.- Se fija en CUARENT…
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
Prospect
Spanish companies in the same line of business — Aserrado y cepillado de la madera — are listed together.