MATERIALES DE CONSTRUCCION MAFER SL
Hoja M110589· NIF B78813144
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATERIALES DE CONSTRUCCION MAFER SL
Activity
MATERIALES DE CONSTRUCCION MAFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 7 July 2009 to 12 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Pastor Colpas MariaCeased on 05/03/2019Administrador Solidario
- Moreno Pastor Pedro FernandoCeased on 05/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 17
- Escisión totalPublished 12/03/2019· Registered 05/03/2019· I/A 17
- DisoluciónPublished 12/03/2019· Registered 05/03/2019· I/A 17
- ExtinciónPublished 12/03/2019· Registered 05/03/2019· I/A 17
- ReeleccionesPublished 07/07/2009· Registered 24/06/2009· I/A 14
- NombramientosPublished 07/07/2009· Registered 24/06/2009· I/A 16
- NombramientosPublished 07/07/2009· Registered 24/06/2009· I/A 15
Changes
- 12/03/2019Disolución
- 12/03/2019Extinción
Timeline (BORME)
- 12/03/2019#5302349Ceses/DimisionesEscisión totalDisoluciónExtinción
MATERIALES DE CONSTRUCCION MAFER SL. Ceses/Dimisiones. Adm. Solid.: MORENO PASTOR PEDRO FERNANDO;PASTOR COLPAS MARIA. Escisión total. Sociedades beneficiarias de la escisión: MATERIALES DE CONSTRUCCION MAFER SOCIEDAD LIMITADA. LOMPAR ACTIVOS INMOBILI… - 07/07/2009#294107Reelecciones
MATERIALES DE CONSTRUCCION MAFER SL. Reelecciones. Adm. Solid.: PASTOR COLPAS MARIA. Datos registrales. T 6791 , F 220, S 8, H M 110589, I/A 14 (24.06.09).
- 07/07/2009#294106Nombramientos
MATERIALES DE CONSTRUCCION MAFER SL. Nombramientos. Apoderado: MORENO PASTOR JOSE MARIA. Datos registrales. T 6791 , F 221, S 8, H M 110589, I/A 16 (24.06.09).
- 07/07/2009#294105Nombramientos
MATERIALES DE CONSTRUCCION MAFER SL. Nombramientos. Apoderado: MORENO RODRIGUEZ FERNANDO. Datos registrales. T 6791 , F 220, S 8, H M 110589, I/A 15 (24.06.09).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.