MESIA MADERAS SL

Hoja C54594· NIF B70497391

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/08/2016
Director :
Mesia Rial Daniel

Legal information

Legal information for MESIA MADERAS SL

NIF
Hoja registral
IRUS1000078845780
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/08/2016
Register referenceTomo 3591 · Folio 206 · Hoja C54594
StatusVigente

Activity

MESIA MADERAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 25 August 2016. The Spanish commercial register has published 8 filings for this company, from 25 August 2016 to 14 May 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La industria de carpintería. El comercio al por mayor de madera. Los servicios de apoyo a la silvicultura. El aserrado y preparación de la madera.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mesia Rial Daniel100 %

Individual · ultimate beneficial owner · since 25/08/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/05/2024· Registered 29/04/2024· I/A 3
  2. NombramientosPublished 14/05/2024· Registered 29/04/2024· I/A 3
  3. Ceses/DimisionesPublished 10/02/2023· Registered 02/02/2023· I/A 2
  4. NombramientosPublished 10/02/2023· Registered 02/02/2023· I/A 2
  5. Modificaciones estatutariasPublished 10/02/2023· Registered 02/02/2023· I/A 2
  6. ConstituciónPublished 25/08/2016· Registered 17/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 25/08/2016· Registered 17/08/2016· I/A 1
  8. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 1

Changes

  1. 10/02/2023Modificaciones estatutarias
  2. 25/08/2016Declaración de unipersonalidad

    MESIA RIAL DANIEL

Capital · events

  1. 25/08/2016Constitución
    Initial capital: 4 000,00 €

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)

  1. 14/05/2024#8075827
    Ceses/DimisionesNombramientos
    MESIA MADERAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MESIA RIAL DANIEL;BERMEJO ALVAREZ RAQUEL. Nombramientos. Adm. Unico: MESIA RIAL DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 10/02/2023#7381342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESIA MADERAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MESIA RIAL DANIEL. Nombramientos. Adm. Solid.: MESIA RIAL DANIEL;BERMEJO ALVAREZ RAQUEL. Modificaciones estatutarias. 16º. Otros.-. Otros conceptos: Cambio del Organo de Administración: A…
  3. 25/08/2016#4001623
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESIA MADERAS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.08.16. Objeto social: La industria de carpintería. El comercio al por mayor de madera. Los servicios de apoyo a la silvicultura. El aserrado y preparación de la madera. Domicil…

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· Incorporated 2016

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 addressLUGAR CAPILLA 2 - MEIRAS (VALDOVIÑO), A Coruña
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector