MADERPELLETS ENERGY SL

Hoja MA129703· NIF B93422822

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2015
Directors :
Andres Tudela Joaquin, Martin Losada Armando Joaquin

Legal information

Legal information for MADERPELLETS ENERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2015
LocalityBenalmádena
Register referenceTomo 5429 · Folio 208 · Hoja MA129703
StatusVigente

Activity

MADERPELLETS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 19 August 2015. The Spanish commercial register has published 6 filings for this company, from 19 August 2015 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE 4613, 4669, 4671, 4673, 4674 y 4690). 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Muñoz Saez Maria Teresa100 %

Individual · ultimate beneficial owner · since 19/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 03/02/2016· I/A 2
  2. NombramientosPublished 18/02/2016· Registered 03/02/2016· I/A 2
  3. ConstituciónPublished 19/08/2015· Registered 12/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/08/2015· Registered 12/08/2015· I/A 1
  5. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 1

Changes

  1. 19/08/2015Declaración de unipersonalidad

    MUÑOZ SAEZ MARIA TERESA

Capital · events

  1. 19/08/2015Constitución
    Initial 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)

  1. 15/01/2021#6204036
    MADERPELLETS ENERGY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5429, L 4336, F 208, S 8, H MA129703, I/A 1 A ( 2.12.20).
  2. 18/02/2016#3722054
    Ceses/DimisionesNombramientos
    MADERPELLETS ENERGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑOZ SAEZ MARIA TERESA. Nombramientos. Adm. Mancom.: MARTIN LOSADA ARMANDO JOAQUIN;ANDRES TUDELA JOAQUIN. Otros conceptos: Cambio del Organo de Administra…
  3. 19/08/2015#3470544
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERPELLETS ENERGY SL. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE 4613, 4669, 4671…

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 2015

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 addressAVDA DE LA PAZ 5 Bl.6 Esc.1 1 E - ARROYO DE LA MIE (BENALMADENA), Benalmádena, Málaga

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector