MD MADERAS DECORACION SL
Hoja M139490· NIF B80998347
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Haro Cortes Manuel-Antonio
Legal information
Legal information for MD MADERAS DECORACION SL
Activity
MD MADERAS DECORACION SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 6 filings for this company, from 19 July 2010 to 21 July 2015, across 6 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Haro Cortes Manuel-AntonioSince 14/07/2015Administrador únicoAdministrador Único
Former
- Redondo Najera PilarCeased on 14/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haro Cortes Manuel Antonio100 %
Individual · ultimate beneficial owner · since 18/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 10
- NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 10
- Modificaciones estatutariasPublished 21/07/2015· Registered 14/07/2015· I/A 10
- Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 10
- Declaración de unipersonalidadPublished 18/02/2011· Registered 07/02/2011· I/A 9
- ReeleccionesPublished 19/07/2010· Registered 07/07/2010· I/A 8
Changes
- 21/07/2015Cambio de domicilio social
C/ JARAMA 11 (PARACUELLOS DE JARAMA)
- 21/07/2015Modificaciones estatutarias
- 18/02/2011Declaración de unipersonalidad
HARO CORTES MANUEL ANTONIO
Timeline (BORME)
- 21/07/2015#3426586Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MD MADERAS DECORACION SL. Ceses/Dimisiones. Adm. Solid.: HARO CORTES MANUEL ANTONIO;REDONDO NAJERA PILAR. Nombramientos. Adm. Unico: HARO CORTES MANUEL-ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Otro… - 18/02/2011#1079706Declaración de unipersonalidad
MD MADERAS DECORACION SL. Declaración de unipersonalidad. Socio único: HARO CORTES MANUEL ANTONIO. Datos registrales. T 8665 , F 210, S 8, H M 139490, I/A 9 ( 7.02.11).
- 19/07/2010#808463Reelecciones
MD MADERAS DECORACION SL. Reelecciones. Adm. Solid.: HARO CORTES MANUEL ANTONIO;REDONDO NAJERA PILAR. Datos registrales. T 8665 , F 210, S 8, H M 139490, I/A 8 ( 7.07.10).
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 — Fabricación de otros muebles — are listed together.