MIGAMAD BOARDS SL

Hoja LU16171· NIF B27449156

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2013
Directors :
Gallego Perez Jorge, Gallego Perez Senen

Legal information

Legal information for MIGAMAD BOARDS SL

NIF
Hoja registral
IRUS1000064935559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2013
LocalityParadela
Register referenceTomo 456 · Folio 167 · Hoja LU16171
StatusVigente

Activity

MIGAMAD BOARDS SL is a Sociedad Limitada (SL) with its registered office in Paradela (Lugo, Galicia). It was incorporated on 25 September 2013. The Spanish commercial register has published 5 filings for this company, from 25 September 2013 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1611

Corporate purpose

Diseño y fabricación de tableros especiales de madera maciza con refuerzos metálicos destinados a la producción de piezas de hormigón. Diseño y fabricación de tableros especiales de madera revestidos con poliuretano o elastómeros reforzados con perfiles metálicos destinados a la producción de piezas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MIGAMAD BOARDS SLGallego Perez JorgeGallego Perez JorgeGallego Perez SenenGallego Perez Senen

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2019· Registered 08/02/2019· I/A 3
  2. Ceses/DimisionesPublished 07/11/2017· Registered 25/10/2017· I/A 2
  3. NombramientosPublished 07/11/2017· Registered 25/10/2017· I/A 2
  4. ConstituciónPublished 25/09/2013· Registered 16/09/2013· I/A 1
  5. NombramientosPublished 25/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 20/02/2019Modificaciones estatutarias

Capital · events

  1. 25/09/2013Constitución
    Initial capital: 3 000,00 €

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. 20/02/2019#5268189
    Modificaciones estatutarias
    MIGAMAD BOARDS SL. Modificaciones estatutarias. El cargo de Administrador es retribuido mediante una cantidad fija que establecerá anualmente la Junta General.. Datos registrales. T 456 , F 167, S 8, H LU 16171, I/A 3 ( 8.02.19).
  2. 07/11/2017#4608723
    Ceses/DimisionesNombramientos
    MIGAMAD BOARDS SL. Ceses/Dimisiones. Adm. Unico: GALLEGO PEREZ SENEN. Nombramientos. Adm. Solid.: GALLEGO PEREZ JORGE;GALLEGO PEREZ SENEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  3. 25/09/2013#2462601
    ConstituciónNombramientos
    MIGAMAD BOARDS SL. Constitución. Comienzo de operaciones: 3.09.13. Objeto social: Diseño y fabricación de tableros especiales de madera maciza con refuerzos metálicos destinados a la producción de piezas de hormigón. Diseño y fabricación de tableros …

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 2013

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 addressPOLIG INDUSTRIAL S/N (PARADELA), Paradela, Lugo
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 1611 — are listed together.

Prospect this sectorAll companies in this sector