MADERON PINO-ROBLE SL
Hoja M797279· NIF B13871850
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2023
- Director :
- Husaru Marian
Legal information
Legal information for MADERON PINO-ROBLE SL
Activity
MADERON PINO-ROBLE SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 June 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construccion especializada. comercio al por mayor de madera, materiales y de construccion y aparatos sanitarios, intermediarios del comercio de la madera y materiales de construccion.
Directors and representatives
Directors
Current
- Husaru MarianSince 15/06/2023Administrador Único
Authorised representatives
Current
- Serrano Alonso Maria CarmenSince 15/06/2023Apoderado
Directors network map
Cap table · shareholdings
- Husaru Marian100 %
Individual · since 22/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Husaru Marian100 %
Individual · ultimate beneficial owner · since 22/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 22/06/2023· Registered 15/06/2023· I/A 1
- Declaración de unipersonalidadPublished 22/06/2023· Registered 15/06/2023· I/A 1
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 1
Changes
- 22/06/2023Declaración de unipersonalidad
HUSARU MARIAN
Capital · events
- 22/06/2023ConstituciónInitial 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)
- 22/06/2023#7592375Nombramientos
MADERON PINO-ROBLE SL. Nombramientos. Apoderado: SERRANO ALONSO MARIA CARMEN. Datos registrales. T 45320 , F 122, S 8, H M 797279, I/A 2 (15.06.23).
- 22/06/2023#7592374ConstituciónDeclaración de unipersonalidadNombramientos
MADERON PINO-ROBLE SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Otras actividades de construccion especializada. comercio al por mayor de madera, materiales y de construccion y aparatos sanitarios, intermediarios del comercio de…
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 2023
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.