MADERPRUM SL

Hoja V148705· NIF B98443773

VigenteValencia

Registered address :
Activity :: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 408,00 €
Incorporation :: 02/03/2012
Director :: Codina Gomez Pedro

Legal information

Legal information for MADERPRUM SL

NIF

Hoja registral

IRUS1000165320345

Legal formSociedad Limitada (SL)

Share capital3 408,00 €

Incorporation date02/03/2012

LocalityValència

StatusVigente

Activity

MADERPRUM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 2 March 2012. The Spanish commercial register has published 9 filings for this company, from 5 June 2012 to 19 September 2014, across 7 distinct types of filing. Its registered share capital is 3 408,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

La sociedad tiene por objeto: 1.- El envasado y comercialización de lubricantes. 2.- La sociedad podrá también desarrollar de modo indirecto, total oparcialmente, las actividades que integran el objeto social, mediante la titularidad de acciones o participaciones en Sociedades de idéntico o análogo.

Directors and representatives

Directors

Current

Codina Gomez Pedro
Administrador Único
Since 06/05/2014

Former

Testouri Yathrab
Administrador Único
Ceased on 06/05/2014

Directors network map

9 nodes Person Company

Cap table · shareholdings

Codina Gomez Pedro100 %
Individual · since 13/05/2014 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

Codina Gomez Pedro100 %

Individual · ultimate beneficial owner · since 13/05/2014

Beneficial owner network map

6 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 19/09/2014· Registered 12/09/2014· I/A 4
Cambio de identidad del socio único Published 13/05/2014· Registered 06/05/2014· I/A 4
Ceses/Dimisiones Published 13/05/2014· Registered 06/05/2014· I/A 3
Nombramientos Published 13/05/2014· Registered 06/05/2014· I/A 3
Cambio de domicilio social Published 13/05/2014· Registered 06/05/2014· I/A 3
Nombramientos Published 13/05/2014· Registered 06/05/2014· I/A 2
Constitución Published 05/06/2012· Registered 25/05/2012· I/A 1
Declaración de unipersonalidad Published 05/06/2012· Registered 25/05/2012· I/A 1
Nombramientos Published 05/06/2012· Registered 25/05/2012· I/A 1

Changes

13/05/2014Cambio de domicilio social
AVDA DE ARAGON 38 1 5& (VALENCIA)
05/06/2012Declaración de unipersonalidad
TESTOURI YATHRAB

Capital · events

05/06/2012Constitución
Initial capital: 3 408,00 €

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)

19/09/2014#2974059

Cierre provisional hoja registral

MADERPRUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9476, L 6758, F 85, S 8, H V 148705, I/A 4 M (12.09.14).

13/05/2014#2802300

Cambio de identidad del socio único

MADERPRUM SL. Sociedad unipersonal. Cambio de identidad del socio único: CODINA GOMEZ PEDRO. Datos registrales. T 9476, L 6758, F 85, S 8, H V 148705, I/A 4 ( 6.05.14).

13/05/2014#2802299

Ceses/DimisionesNombramientosCambio de domicilio social

MADERPRUM SL. Ceses/Dimisiones. Adm. Unico: TESTOURI YATHRAB. Nombramientos. Adm. Unico: CODINA GOMEZ PEDRO. Cambio de domicilio social. AVDA DE ARAGON 38 1 5& (VALENCIA). Datos registrales. T 9476, L 6758, F 84, S 8, H V 148705, I/A 3 ( 6.05.14).

13/05/2014#2802298

Nombramientos

MADERPRUM SL. Nombramientos. Apoderado: CODINA GOMEZ PEDRO. Datos registrales. T 9476, L 6758, F 83, S 8, H V 148705, I/A 2 ( 6.05.14).

05/06/2012#1755728

ConstituciónDeclaración de unipersonalidadNombramientos

MADERPRUM SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: La sociedad tiene por objeto: 1.- El envasado y comercialización de lubricantes. 2.- La sociedad podrá también desarrollar de modo indirecto, total oparcialmente, las activi…

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 2012

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 ARAGON 38 1 5& (VALENCIA), València

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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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