PLATAFORMA MADERERA SL

Hoja M431830· NIF B85076602

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Directors :
Guillen Bellido Miguel Angel, Guillen Bellido Juan Jose, Guillen De Pablo Javier

Legal information

Legal information for PLATAFORMA MADERERA SL

NIF
Hoja registral
IRUS1000279842992
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityAlcorcón
Phone
Register referenceTomo 24039 · Folio 182 · Hoja M431830
StatusVigente

Activity

PLATAFORMA MADERERA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 10 September 2009 to 24 July 2015, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLATAFORMA MADERERA SLGuillen Bellido Juan JoseGuillen Bellido Juan…Guillen Bellido Miguel AngelGuillen Bellido Migu…Guillen De Pablo JavierGuillen De Pablo Jav…MADERAS HNOS GUILLEN E HIJOS SLMADERAS HNOS GUILLEN…SINERGIAS FORESTALES SOCIEDAD LIMITADASINERGIAS FORESTALES…GUILLEN ALCORCON PATRIMONIAL SA EN LIQUIDACIONGUILLEN ALCORCON PAT…

Registered actos

  1. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 8
  2. Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 7
  3. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 7
  4. Modificaciones estatutariasPublished 13/07/2015· Registered 03/07/2015· I/A 7
  5. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 6
  6. Ceses/DimisionesPublished 14/03/2011· Registered 03/03/2011· I/A 5
  7. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 5
  8. Modificaciones estatutariasPublished 14/03/2011· Registered 03/03/2011· I/A 5
  9. Reducción de capitalPublished 07/12/2010· Registered 23/11/2010· I/A 4
  10. Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 3
  11. Ceses/DimisionesPublished 10/09/2009· Registered 25/08/2009· I/A 2

Changes

  1. 13/07/2015Modificaciones estatutarias
  2. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 07/12/2010Reducción de capital
    Resulting capital: 12 000,00 €

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. 24/07/2015#3432898
    Nombramientos
    PLATAFORMA MADERERA SL. Nombramientos. Apo.Sol.: GUILLEN BELLIDO JUAN JOSE;GUILLEN BELLIDO MIGUEL ANGEL;GUILLEN DE PABLO JAVIER. Datos registrales. T 24039 , F 182, S 8, H M 431830, I/A 8 (17.07.15).
  2. 13/07/2015#3411731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLATAFORMA MADERERA SL. Ceses/Dimisiones. Adm. Unico: GUILLEN LOPEZ JESUS. Nombramientos. Adm. Mancom.: GUILLEN BELLIDO JUAN JOSE;GUILLEN BELLIDO MIGUEL ANGEL;GUILLEN DE PABLO JAVIER. Modificaciones estatutarias. Modificado el artículo 13º. Otros con…
  3. 14/03/2011#1119155
    Nombramientos
    PLATAFORMA MADERERA SL. Nombramientos. Apoderado: GUILLEN BELLIDO JUAN JOSE;GUILLEN DE PABLO JAVIER. Datos registrales. T 24039 , F 181, S 8, H M 431830, I/A 6 ( 3.03.11).
  4. 14/03/2011#1119154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLATAFORMA MADERERA SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN LOPEZ JESUS. Nombramientos. Adm. Unico: GUILLEN LOPEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  5. 07/12/2010#976084
    Reducción de capital
    PLATAFORMA MADERERA SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 24039 , F 180, S 8, H M 431830, I/A 4 (23.11.10).
  6. 28/05/2010#739989
    Ceses/Dimisiones
    PLATAFORMA MADERERA SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN SANCHEZ CARLOS. Datos registrales. T 24039 , F 180, S 8, H M 431830, I/A 3 (19.05.10).
  7. 10/09/2009#380071
    Ceses/Dimisiones
    PLATAFORMA MADERERA SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN LOPEZ JUAN. Datos registrales. T 24039 , F 179, S 8, H M 431830, I/A 2 (25.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VEREDA DE LOS BARROS, 37, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province