MADUCHO SL

Hoja LU12662· NIF B74132804

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arias Lopez Amadeo

Legal information

Legal information for MADUCHO SL

NIF
Hoja registral
IRUS1000063582152
Legal formSociedad Limitada (SL)
LocalityRibadeo
Register referenceTomo 395 · Folio 82 · Hoja LU12662
StatusVigente

Activity

MADUCHO SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 2 June 2016 to 7 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

Proyectar y ejecutar toda clase de construcciones públicas o privadas, urbanizaciones, vías de comunicación, explanación y movimientos de tierras; la construcción de viviendas, sean o no de Protección oficial y bonificables conforme a la legislación vigente de viviendas sociales; promover edificacio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADUCHO SLArias Lopez AmadeoArias Lopez Amadeo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADUCHO SLArias Lopez AmadeoArias Lopez Amadeo

Beneficial owner (UBO)

Arias Lopez Amadeo100 %

Individual · ultimate beneficial owner · since 07/08/2024

Beneficial owner network map

2 nodes Person Company
MADUCHO SLArias Lopez AmadeoArias Lopez Amadeo

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2024· Registered 26/07/2024· I/A 4
  2. Ceses/DimisionesPublished 07/08/2024· Registered 26/07/2024· I/A 4
  3. NombramientosPublished 07/08/2024· Registered 26/07/2024· I/A 4
  4. Cambio de objeto socialPublished 07/08/2024· Registered 26/07/2024· I/A 4
  5. Ceses/DimisionesPublished 02/06/2016· Registered 27/05/2016· I/A 2
  6. NombramientosPublished 02/06/2016· Registered 27/05/2016· I/A 2
  7. Cambio de domicilio socialPublished 02/06/2016· Registered 27/05/2016· I/A 2

Changes

  1. 07/08/2024Cambio de objeto social

    Proyectar y ejecutar toda clase de construcciones públicas o privadas, urbanizaciones, vías de comunicación, explanación y movimientos de tierras; la construcción de viviendas, sean o no de Protección oficial y bonificables conforme a la legislación vigente de viviendas sociales; promover edificacio.

  2. 07/08/2024Declaración de unipersonalidad

    ARIAS LOPEZ AMADEO

  3. 02/06/2016Cambio de domicilio social

    PLAZA DE LA MUSICA-EDIFICIO EL CAMPO S/N B 2 (RIBADEO)

Timeline (BORME)

  1. 07/08/2024#8203603
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    MADUCHO SL. Declaración de unipersonalidad. Socio único: ARIAS LOPEZ AMADEO. Ceses/Dimisiones. Adm. Unico: ARIAS FREIJE AMADEO. Nombramientos. Adm. Unico: ARIAS LOPEZ AMADEO. Cambio de objeto social. Proyectar y ejecutar toda clase de construcciones …
  2. 02/06/2016#3882591
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADUCHO SL. Ceses/Dimisiones. Adm. Unico: ARIAS LOPEZ ALBERTO. Nombramientos. Adm. Unico: ARIAS FREIJE AMADEO. Cambio de domicilio social. PLAZA DE LA MUSICA-EDIFICIO EL CAMPO S/N B 2 (RIBADEO). Datos registrales. T 395 , F 82, S 8, H LU 12662, I/A 2…

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 addressPLAZA DE LA MUSICA-EDIFICIO EL CAMPO S/N B 2 (RIBADEO), Ribadeo, Lugo
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector