PELLET MADERAS CEPA SL

Hoja M550600· NIF B86614393

VigenteMadrid
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
28 500,00 €
Incorporation :
14/01/2013
Directors :
Lacasa Barra Celestino, Lacasa Barra Jaime

Legal information

Legal information for PELLET MADERAS CEPA SL

NIF
Hoja registral
IRUS1000289765177
Legal formSociedad Limitada (SL)
Share capital28 500,00 €
Incorporation date14/01/2013
LocalityMadrid
Register referenceTomo 30591 · Folio 69 · Hoja M550600
StatusVigente

Activity

PELLET MADERAS CEPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 14 January 2013. The Spanish commercial register has published 4 filings for this company, from 14 January 2013 to 21 February 2019, across 4 distinct types of filing. Its registered share capital is 28 500,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Corporate purpose

LA FABRICACION, DISEÑO, COMERCIALIZACION Y DISTRIBUCION, ARRENDAMIENTO NO FINANCIERO, MONTAJE, MANTENIMIENTO, RECICLAJE, RECUPERACION Y REPARACION DEPALETS Y TODO TIPO DE RECIPIENTES Y EMBALAJES DE MADERA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PELLET MADERAS CEPA SLLacasa Barra CelestinoLacasa Barra Celesti…Lacasa Barra JaimeLacasa Barra JaimePALENVA IBERICA DE PALET SLPALENVA IBERICA DE P…

Registered actos

  1. Ampliación de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 3
  2. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
  3. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  4. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Capital · events

  1. 21/02/2019Ampliación de capital
    Resulting capital: 28 500,00 € (+24 000,00 €)
  2. 14/01/2013Constitución
    Initial capital: 4 500,00 €

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. 21/02/2019#5272158
    Ampliación de capital
    PELLET MADERAS CEPA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 28.500,00 Euros. Datos registrales. T 30591 , F 69, S 8, H M 550600, I/A 3 (14.02.19).
  2. 25/03/2014#2734206
    Ceses/Dimisiones
    PELLET MADERAS CEPA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DOMINGUEZ PABLO. Datos registrales. T 30591 , F 69, S 8, H M 550600, I/A 2 (17.03.14).
  3. 14/01/2013#2067724
    ConstituciónNombramientos
    PELLET MADERAS CEPA SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: LA FABRICACION, DISEÑO, COMERCIALIZACION Y DISTRIBUCION, ARRENDAMIENTO NO FINANCIERO, MONTAJE, MANTENIMIENTO, RECICLAJE, RECUPERACION Y REPARACION DEPALETS Y TODO …

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 addressC/ PADRE CLARET 12, 1º B (MADRID), Madrid
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector