MATERIALES DE LA SIERRA SA

Hoja M103125· NIF A78408556

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Rubio Martinez Fernando Dionisio

Legal information

Legal information for MATERIALES DE LA SIERRA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6326 · Folio 185 · Hoja M103125
StatusVigente

Activity

MATERIALES DE LA SIERRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 July 2011 to 23 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MATERIALES DE LA SIER…Rubio Martinez Fernando DionisioRubio Martinez Ferna…GOLAYAK SAGOLAYAK SAGALAPAGAR CONSTRUCCION Y PROMOCION SAGALAPAGAR CONSTRUCCI…CEMENTO Y CERAMICA SACEMENTO Y CERAMICA SA

Registered actos

  1. ReeleccionesPublished 23/04/2024· Registered 16/04/2024· I/A 10
  2. ReeleccionesPublished 06/03/2020· Registered 28/02/2020· I/A 9
  3. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 8
  4. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 8
  5. ReeleccionesPublished 08/07/2011· Registered 27/06/2011· I/A 7

Timeline (BORME)

  1. 23/04/2024#8048519
    Reelecciones
    MATERIALES DE LA SIERRA SA. Reelecciones. Adm. Unico: RUBIO MARTINEZ FERNANDO DIONISIO. Datos registrales. T 6326 , F 185, S 8, H M 103125, I/A 10 (16.04.24).
  2. 06/03/2020#5830839
    Reelecciones
    MATERIALES DE LA SIERRA SA. Reelecciones. Adm. Unico: RUBIO MARTINEZ FERNANDO DIONISIO. Datos registrales. T 6326 , F 184, S 8, H M 103125, I/A 9 (28.02.20).
  3. 20/05/2014#2810246
    Ceses/DimisionesNombramientos
    MATERIALES DE LA SIERRA SA. Ceses/Dimisiones. Adm. Unico: RUBIO GUILLEN LUIS FERNANDO. Nombramientos. Adm. Unico: RUBIO MARTINEZ FERNANDO DIONISIO. Datos registrales. T 6326 , F 184, S 8, H M 103125, I/A 8 (12.05.14).
  4. 08/07/2011#1293358
    Reelecciones
    MATERIALES DE LA SIERRA SA. Reelecciones. Adm. Unico: RUBIO GUILLEN LUIS FERNANDO. Datos registrales. T 6326 , F 184, S 8, H M 103125, I/A 7 (27.06.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province