MATERIALS DE CONSTRUCCIO CA LAGUARDA SL
Hoja V99528· NIF B97489769
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 543 000,00 €
- Director :
- Laguarda Martinez Andres
Legal information
Legal information for MATERIALS DE CONSTRUCCIO CA LAGUARDA SL
Activity
MATERIALS DE CONSTRUCCIO CA LAGUARDA SL is a Sociedad Limitada (SL) with its registered office in Benaguasil (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 11 May 2012 to 30 January 2026, across 3 distinct types of filing. Its registered share capital is 543 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Laguarda Martinez AndresAdministrador únicoAdministrador Único
Authorised representatives
Current
- Roncero Vizcaino MaximinoSince 10/06/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 6
- Ampliacion del objeto socialPublished 06/09/2017· Registered 29/08/2017· I/A 4
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 3
- Ampliación de capitalPublished 11/05/2012· Registered 02/05/2012· I/A 2
Changes
- 06/09/2017Ampliación del objeto social
Arrendamiento no financiero de bienes inmuebles.
Capital · events
- 11/05/2012Ampliación de capitalResulting capital: 543 000,00 € (+513 000,00 €)
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)
- 30/01/2026#9045461Nombramientos
MATERIALS DE CONSTRUCCIO CA LAGUARDA SL. Nombramientos. Apoderado: RONCERO VIZCAINO MAXIMINO. Datos registrales. S 8 , H V 99528, I/A 6 (23.01.26).
- 06/09/2017#4533401Ampliacion del objeto social
MATERIALS DE CONSTRUCCIO CA LAGUARDA SL. Ampliacion del objeto social. Arrendamiento no financiero de bienes inmuebles. Datos registrales. T 7925, L 5220, F 97, S 8, H V 99528, I/A 4 (29.08.17).
- 17/06/2014#2854338Nombramientos
MATERIALS DE CONSTRUCCIO CA LAGUARDA SL. Nombramientos. Apoderado: RONCERO VIZCAINO MAXIMINO. Datos registrales. T 7925, L 5220, F 97, S 8, H V 99528, I/A 3 (10.06.14).
- 11/05/2012#1722138Ampliación de capital
MATERIALS DE CONSTRUCCIO CA LAGUARDA SL. Ampliación de capital. Capital: 513.000,00 Euros. Resultante Suscrito: 543.000,00 Euros. Datos registrales. T 7925, L 5220, F 96, S 8, H V 99528, I/A 2 ( 2.05.12).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.