MAQUINARIA MADERA ONLINE SL

Hoja GI51206

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2011

Legal information

Legal information for MAQUINARIA MADERA ONLINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2011
Register referenceTomo 2812 · Folio 123 · Hoja GI51206
StatusVigente

Activity

MAQUINARIA MADERA ONLINE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 8 March 2011. The Spanish commercial register has published 9 filings for this company, from 8 March 2011 to 20 February 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAQUINARIA MADERA ONL…Maria Concepcio Arnall BadosaMaria Concepcio Arna…

Beneficial owner (UBO)

Maria Concepcio Arnall Badosa100 %

Individual · ultimate beneficial owner · since 08/03/2011

Beneficial owner network map

2 nodes Person Company
MAQUINARIA MADERA ONL…Maria Concepcio Arnall BadosaMaria Concepcio Arna…

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 6
  2. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 5
  3. Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 3
  4. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 3
  5. ConstituciónPublished 08/03/2011· Registered 26/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2011· Registered 26/02/2011· I/A 1
  7. NombramientosPublished 08/03/2011· Registered 26/02/2011· I/A 1

Capital · events

  1. 08/03/2011Constitución
    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. 20/02/2014#2681026
    Modificaciones estatutarias
    MAQUINARIA MADERA ONLINE SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2812 , F 123, S 8, H GI 51206, I/A 6 (13.02.14).
  2. 15/10/2012#1934362
    Nombramientos
    MAQUINARIA MADERA ONLINE SL. Nombramientos. Apoderado: MARIA TERESA LLADO COMAS. Datos registrales. T 2812 , F 122, S 8, H GI 51206, I/A 5 ( 3.10.12).
  3. 04/10/2012#1921863
    MAQUINARIA MADERA ONLINE SL. Fe de erratas: En el Boletín 70 de fecha 11 de abril de 2011 se publicó erroneamente el nombramiento de Administradora única de la Sociedad MAQUINARIA MADERA ONLINESL a favor de Doña María Teresa Llado Comas, cuando en re…
  4. 11/04/2011#1164962
    Ceses/DimisionesNombramientos
    MAQUINARIA MADERA ONLINE SL. Ceses/Dimisiones. Adm. Unico: MARIA CONCEPCIO ARNALL BADOSA. Nombramientos. Adm. Unico: MARIA TERESA LLADO COMAS. Datos registrales. T 2812 , F 122, S 8, H GI 51206, I/A 3 (31.03.11).
  5. 11/04/2011#1164961
    Cambio de identidad del socio único
    MAQUINARIA MADERA ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA TERESA LLADO COMAS. Datos registrales. T 2812 , F 122, S 8, H GI 51206, I/A 2 (31.03.11).
  6. 08/03/2011#1110087
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAQUINARIA MADERA ONLINE SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliari…

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 2011

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 addressC/ BLANC 8 - EDIFICIO CINC (FIGUERES), Girona
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 — Girona — are listed together, with their address.

Prospect this province