MADESTIL CARPINTERIA SL
Hoja CS7010· NIF B12202974
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 868,10 €
- Directors :
- Serrano Sanchez Miguel Angel, Noguera Macian Javier
Legal information
Legal information for MADESTIL CARPINTERIA SL
Activity
MADESTIL CARPINTERIA SL is a Sociedad Limitada (SL) with its registered office in Viver (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 4 filings for this company, from 29 July 2009 to 19 June 2020, across 4 distinct types of filing. Its registered share capital is 4 868,10 €.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Serrano Sanchez Miguel AngelSince 12/06/2020Administrador Solidario
- Noguera Macian JavierSince 12/06/2020Administrador Solidario
Former
- Noguera Noguera Miguel FernandoCeased on 12/06/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 9
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 9
- Ampliación de capitalPublished 29/07/2009· Registered 20/07/2009· I/A 8
- Modificaciones estatutariasPublished 29/07/2009· Registered 20/07/2009· I/A 8
Changes
- 29/07/2009Modificaciones estatutarias
Capital · events
- 29/07/2009Ampliación de capitalResulting capital: 4 868,10 € (+60,10 €)
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)
- 19/06/2020#5912727Ceses/DimisionesNombramientos
MADESTIL CARPINTERIA SL. Ceses/Dimisiones. Adm. Unico: NOGUERA NOGUERA MIGUEL FERNANDO. Nombramientos. Adm. Solid.: NOGUERA MACIAN JAVIER;SERRANO SANCHEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 29/07/2009#324317Ampliación de capitalModificaciones estatutarias
MADESTIL CARPINTERIA SL. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 4.868,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Capital Social.. Da…
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
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.