MADESTIL CARPINTERIA SL

Hoja CS7010· NIF B12202974

VigenteCastellón
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

NIF
Hoja registral
IRUS1000063550656
Legal formSociedad Limitada (SL)
Share capital4 868,10 €
LocalityViver
Phone
Register referenceTomo 689 · Folio 136 · Hoja CS7010
StatusVigente

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

Former

Directors network map

14 nodes Person Company
MADESTIL CARPINTERIA …Noguera Macian JavierNoguera Macian JavierSerrano Sanchez Miguel AngelSerrano Sanchez Migu…WYCHILLAN DE NEGOCIOS SLWYCHILLAN DE NEGOCIO…FRIGOBULL, SOCIEDAD LIMITADAFRIGOBULL, SOCIEDAD …ARTICO CAPITAL SOCIEDAD LIMITADAARTICO CAPITAL SOCIE…GRUPO TLX, S.LGRUPO TLX, S.LINMUEBLES CARMEN Y MIGUEL, S.LINMUEBLES CARMEN Y M…SANSA 3 SLSANSA 3 SLINMUEBLES CARMEN Y MIGUEL, S.LINMUEBLES CARMEN Y M…TRANSPORTES Y LOGISTICA TLX, SOCIEDAD LIMITADATRANSPORTES Y LOGIST…GRUPO TLX, S.LGRUPO TLX, S.LFRIO INDUSTRIAL SERRANO SLFRIO INDUSTRIAL SERR…ELECTRICIDAD MISAN SLELECTRICIDAD MISAN SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 9
  2. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 9
  3. Ampliación de capitalPublished 29/07/2009· Registered 20/07/2009· I/A 8
  4. Modificaciones estatutariasPublished 29/07/2009· Registered 20/07/2009· I/A 8

Changes

  1. 29/07/2009Modificaciones estatutarias

Capital · events

  1. 29/07/2009Ampliación de capital
    Resulting 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)

  1. 19/06/2020#5912727
    Ceses/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
  2. 29/07/2009#324317
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMINO RESIDENCIA, S N, CASTELLÓN/CASTELLÓ, VIVER, Castellón
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.