MADERLOXA SOCIEDAD LIMITADA

Hoja GR39133· NIF B18949842

VigenteGranada
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/01/2011
Director :
Mellado Medina Antonio

Legal information

Legal information for MADERLOXA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212289772
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/01/2011
Register referenceTomo 1410 · Folio 208 · Hoja GR39133
StatusVigente

Activity

MADERLOXA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 18 January 2011. The Spanish commercial register has published 4 filings for this company, from 18 January 2011 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

El objeto social, lo constituye: La industria de la madera, Restauraciones, Ebanistería, Montaje de Cocinas, Carpintería en general; Construcción y reparaciones, y cualquier otra actividad análoga con la antes expresada.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MADERLOXA SOCIEDAD LI…Mellado Medina AntonioMellado Medina Anton…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERLOXA SOCIEDAD LI…Mellado Medina AntonioMellado Medina Anton…

Beneficial owner (UBO)

Mellado Medina Antonio100 %

Individual · ultimate beneficial owner · since 18/01/2011

Beneficial owner network map

2 nodes Person Company
MADERLOXA SOCIEDAD LI…Mellado Medina AntonioMellado Medina Anton…

Registered actos

  1. ConstituciónPublished 18/01/2011· Registered 07/01/2011· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2011· Registered 07/01/2011· I/A 1
  3. NombramientosPublished 18/01/2011· Registered 07/01/2011· I/A 1

Changes

  1. 18/01/2011Declaración de unipersonalidad

    MELLADO MEDINA ANTONIO

Capital · events

  1. 18/01/2011Constitución
    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. 21/03/2024#7997581
    MADERLOXA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1410 , F 208, S 8, H GR 39133, I/A 1 B (14.03.24).
  2. 18/01/2011#1022692
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERLOXA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: El objeto social, lo constituye: La industria de la madera, Restauraciones, Ebanistería, Montaje de Cocinas, Carpintería en general; Construcción y reparacio

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 2011

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 addressC/ ARROYO NIEBLIN - VIAL B, Nº 42, POLIGONO INDUS (LOJA), Granada
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 — Fabricación de otros productos de madera — are listed together.