MADESOL FORESTAL , S.L

Hoja SO4057· NIF B42219956

VigenteSoria
Registered address :
Share capital :
33 000,00 €
Incorporation :
18/10/2018
Director :
Gil Martinez Jose Luis
Former name :
EXPORTACION E IMPORTACION GILMAR S.L

Legal information

Legal information for MADESOL FORESTAL , S.L

NIF
Hoja registral
IRUS1000224026447
Share capital33 000,00 €
Incorporation date18/10/2018
Register referenceTomo 212 · Folio 53 · Hoja SO4057
Former names
EXPORTACION E IMPORTACION GILMAR S.L2018-10-18 → 2019-07-17
StatusVigente

Activity

MADESOL FORESTAL , S.L has its registered office in Soria, Castilla y León. It was incorporated on 18 October 2018. The Spanish commercial register has published 10 filings for this company, from 18 October 2018 to 21 December 2023, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Corporate purpose

Compraventa de maderas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADESOL FORESTAL , S.LGil Martinez Jose LuisGil Martinez Jose Lu…OSTEOKINE SLOSTEOKINE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADESOL FORESTAL , S.LGil Martinez Jose LuisGil Martinez Jose Lu…

Beneficial owner (UBO)

Gil Martinez Jose Luis100 %

Individual · ultimate beneficial owner · since 18/10/2018

Beneficial owner network map

2 nodes Person Company
MADESOL FORESTAL , S.LGil Martinez Jose LuisGil Martinez Jose Lu…

Registered actos

  1. Modificaciones estatutariasPublished 17/07/2019· Registered 10/07/2019· I/A 3
  2. Cambio de denominación socialPublished 17/07/2019· Registered 10/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 3
  4. Ampliación de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 2
  6. ConstituciónPublished 18/10/2018· Registered 08/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 18/10/2018· Registered 08/10/2018· I/A 1
  8. NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 26/08/2021Cambio de denominación social

    EXPORTACION E IMPORTACION GILMAR S.L→MADESOL FORESTAL , S.L

  2. 17/07/2019Cambio de domicilio social

    C/ MARQUES DE VADILLO, 5 3º 8 42003 (SORIA)

  3. 17/07/2019Modificaciones estatutarias
  4. 26/02/2019Cambio de domicilio social

    C/ MARTIRES DE LA INDEPENDENCIA, 6 1º B 42001 (SORIA)

  5. 18/10/2018Declaración de unipersonalidad

    GIL MARTINEZ JOSE LUIS

Capital · events

  1. 26/02/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 18/10/2018Constitución
    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. 21/12/2023#7852573
    MADESOL FORESTAL , S.L. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 212, L 161, F 53, S 8, H SO 4057, I/A 4 ( 1.12.23).
  2. 26/08/2021#6584907
    MADESOL FORESTAL , S.L. Otros conceptos: Declarada a la sociedad MADESOL FORESTAL SL en situción de insolvencia total. Datos registrales. T 212, L 161, F 53, S 8, H SO 4057, I/A A (18.08.21).
  3. 17/07/2019#5497225

    Company name: EXPORTACION E IMPORTACION GILMAR S.L

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    EXPORTACION E IMPORTACION GILMAR S.L. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1 º: La sociedad se denomina MADESOL FORESTAL SL . Se rige por los presentes estatutos, por los preceptos de la Ley aplicable vigente en su actual…
  4. 26/02/2019#5280255

    Company name: EXPORTACION E IMPORTACION GILMAR S.L

    Ampliación de capitalCambio de domicilio social
    EXPORTACION E IMPORTACION GILMAR S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Cambio de domicilio social. C/ MARTIRES DE LA INDEPENDENCIA, 6 1º B 42001 (SORIA). Datos registrales. T 212, L 161, F 51, S 8…
  5. 18/10/2018#5091200

    Company name: EXPORTACION E IMPORTACION GILMAR S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORTACION E IMPORTACION GILMAR S.L. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: Compraventa de maderas. Domicilio: C/ MARTIRES DE LA INDEPENDENCIA, 10 1º B 42001 (SORIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ MARQUES DE VADILLO, 5 3º 8 42003 (SORIA), Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.

Prospect this province