PAVIMENTOS DE MADERA 2006 SL
Hoja SA10988· NIF B37447034
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Porras De Porras Santiago
Legal information
Legal information for PAVIMENTOS DE MADERA 2006 SL
Activity
PAVIMENTOS DE MADERA 2006 SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 3 filings for this company, from 11 October 2018 to 20 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Porras De Porras SantiagoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2021· Registered 12/05/2021· I/A 3
- Ampliacion del objeto socialPublished 20/05/2021· Registered 12/05/2021· I/A 3
- Cambio de domicilio socialPublished 11/10/2018· Registered 03/10/2018· I/A 2
Changes
- 20/05/2021Ampliación del objeto social
d).- La realización de toda clase de obras, reformas, remodelaciones, construcciones y promociones inmobiliarias en general, así como la actividad preparatoria. e).- La ejecución de obras y construcciones de nueva planta y de rehabilitación, sea de viviendas, sea de locales, naves o plantas industri.
- 20/05/2021Modificaciones estatutarias
- 11/10/2018Cambio de domicilio social
C/ URUGUAY 14 BAJO - POLIGONO INDUSTRIAL LOS VILLA (VILLARES DE LA REINA)
Timeline (BORME)
- 20/05/2021#6428677Modificaciones estatutariasAmpliacion del objeto social
PAVIMENTOS DE MADERA 2006 SL. Modificaciones estatutarias. Artículo 15º.- Plazo y retribución. El administrador ejercerá su cargo por tiempo indefinido, pudiendo ser cesado, en cualquier momento, por acuerdo de la junta general de los socios que repr… - 11/10/2018#5083987Cambio de domicilio social
PAVIMENTOS DE MADERA 2006 SL. Cambio de domicilio social. C/ URUGUAY 14 BAJO - POLIGONO INDUSTRIAL LOS VILLA (VILLARES DE LA REINA). Datos registrales. T 350 , F 84, S 8, H SA 10988, I/A 2 ( 3.10.18).
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 — Revestimiento de suelos y paredes — are listed together.