MAS MADERA FLOORING GROUP SL

Hoja VA18249· NIF B47576111

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
553 100,00 €
Director :
Mieres Panedas Salvador
Former name :
MAS MADERA VALLADOLID XXI SL

Legal information

Legal information for MAS MADERA FLOORING GROUP SL

NIF
Hoja registral
IRUS1000105813138
Legal formSociedad Limitada (SL)
Share capital553 100,00 €
LocalityValladolid
Phone
Register referenceTomo 1439 · Folio 189 · Hoja VA18249
Former names
MAS MADERA VALLADOLID XXI SL2011-01-19 → 2020-11-30
StatusVigente

Activity

MAS MADERA FLOORING GROUP SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 10 filings for this company, from 19 January 2011 to 2 January 2024, across 5 distinct types of filing. Its registered share capital is 553 100,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 13
  2. Cambio de denominación socialPublished 30/11/2020· Registered 20/11/2020· I/A 12
  3. Reducción de capitalPublished 30/11/2020· Registered 20/11/2020· I/A 11
  4. Ceses/DimisionesPublished 07/12/2015· Registered 01/12/2015· I/A 10
  5. NombramientosPublished 07/12/2015· Registered 01/12/2015· I/A 10
  6. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 9
  7. Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 8
  8. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 8
  9. Cambio de domicilio socialPublished 21/02/2011· Registered 10/02/2011· I/A 7
  10. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 6

Changes

  1. 02/01/2024Cambio de denominación social

    MAS MADERA VALLADOLID XXI SL→MAS MADERA FLOORING GROUP SL

  2. 21/02/2011Cambio de domicilio social

    C/ TOPACIO 15 - POLIGONO SAN CRISTOBAL (VALLADOLID)

Capital · events

  1. 30/11/2020Reducción de capital
    Resulting capital: 553 100,00 €

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. 02/01/2024#10582493
    Nombramientos
    MAS MADERA FLOORING GROUP SL. Nombramientos. Auditor: RODRIGUEZ SALMERON RICARDO. Aud.Supl.: SAN EMETERIO PUERTAS MARIA PALOMA. Datos registrales. T 1439 , F 189, S 8, H VA 18249, I/A 13 (22.12.23).
  2. 30/11/2020#6145300

    Company name: MAS MADERA VALLADOLID XXI SL

    Cambio de denominación social
    MAS MADERA VALLADOLID XXI SL. Cambio de denominación social. MAS MADERA FLOORING GROUP SL. Datos registrales. T 1439 , F 189, S 8, H VA 18249, I/A 12 (20.11.20).
  3. 30/11/2020#6145299

    Company name: MAS MADERA VALLADOLID XXI SL

    Reducción de capital
    MAS MADERA VALLADOLID XXI SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 553.100,00 Euros. Datos registrales. T 1439 , F 189, S 8, H VA 18249, I/A 11 (20.11.20).
  4. 07/12/2015#3622278

    Company name: MAS MADERA VALLADOLID XXI SL

    Ceses/DimisionesNombramientos
    MAS MADERA VALLADOLID XXI SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE ARRAUSI AITOR. Nombramientos. Adm. Unico: MIERES PANEDAS SALVADOR. Datos registrales. T 1439 , F 189, S 8, H VA 18249, I/A 10 ( 1.12.15).
  5. 22/07/2013#2380782

    Company name: MAS MADERA VALLADOLID XXI SL

    Nombramientos
    MAS MADERA VALLADOLID XXI SL. Nombramientos. Apoderado: MIERES PANEDAS SALVADOR. Datos registrales. T 1439 , F 188, S 8, H VA 18249, I/A 9 (15.07.13).
  6. 30/01/2013#2098861

    Company name: MAS MADERA VALLADOLID XXI SL

    Ceses/DimisionesNombramientos
    MAS MADERA VALLADOLID XXI SL. Ceses/Dimisiones. Adm. Unico: NEGRETE ARRIZABALAGA DOMINGO. Nombramientos. Adm. Unico: AGUIRRE ARRAUSI AITOR. Datos registrales. T 1214 , F 77, S 8, H VA 18249, I/A 8 (23.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REG…
  7. 21/02/2011#1083654

    Company name: MAS MADERA VALLADOLID XXI SL

    Cambio de domicilio social
    MAS MADERA VALLADOLID XXI SL. Cambio de domicilio social. C/ TOPACIO 15 - POLIGONO SAN CRISTOBAL (VALLADOLID). Datos registrales. T 1214 , F 77, S 8, H VA 18249, I/A 7 (10.02.11).
  8. 19/01/2011#1025841

    Company name: MAS MADERA VALLADOLID XXI SL

    Nombramientos
    MAS MADERA VALLADOLID XXI SL. Nombramientos. Apoderado: MIERES PANEDAS SALVADOR. Datos registrales. T 1214 , F 76, S 8, H VA 18249, I/A 6 (10.01.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOPACIO 15 - POLIGONO SAN CRISTOBAL (VALLADOLID), Valladolid
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

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