PROSEMADERA SL

Hoja PO52642· NIF B27765643

VigentePontevedra
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/12/2011
Director :
Cameselle Taboada Enrique

Legal information

Legal information for PROSEMADERA SL

NIF
Hoja registral
IRUS1000101259138
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/12/2011
LocalityVigo
Register referenceTomo 3772 · Folio 77 · Hoja PO52642
StatusVigente

Activity

PROSEMADERA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 1 December 2011. The Spanish commercial register has published 5 filings for this company, from 1 March 2012 to 5 June 2018, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Corporate purpose

a) Carpintería de madera. b) Fabricación de muebles de madera y colocaciónconjunta de puertas, ventanas, cercos, marcos, estructuras prefabricadas yotras piezas de madera para la construcción, parquets, entarimados, moldurasy persianas de madera y mamparas. -

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROSEMADERA SLCameselle Taboada EnriqueCameselle Taboada En…CARPAL MADERA SLCARPAL MADERA SLENRIQUE CAMESELLE RODRIGUEZ SLENRIQUE CAMESELLE RO…

Registered actos

  1. Cambio de domicilio socialPublished 05/06/2018· Registered 28/05/2018· I/A 3
  2. Ceses/DimisionesPublished 12/01/2015· Registered 31/12/2014· I/A 2
  3. NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 2
  4. ConstituciónPublished 01/03/2012· Registered 20/02/2012· I/A 1
  5. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 05/06/2018Cambio de domicilio social

    PLAZA DE MOLEDO 109 - SARDOMA (VIGO)

Capital · events

  1. 01/03/2012Constitución
    Initial capital: 6 000,00 €

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. 05/06/2018#4910660
    Cambio de domicilio social
    PROSEMADERA SL. Cambio de domicilio social. PLAZA DE MOLEDO 109 - SARDOMA (VIGO). Datos registrales. T 3772, L 3772, F 77, S 8, H PO 52642, I/A 3 (28.05.18).
  2. 12/01/2015#10478511
    Ceses/DimisionesNombramientos
    PROSEMADERA SL. Ceses/Dimisiones. Adm. Unico: TOUCEDO COSTAS TEODORO. Nombramientos. Adm. Unico: CAMESELLE TABOADA ENRIQUE. Datos registrales. T 3772, L 3772, F 77, S 8, H PO 52642, I/A 2 (31.12.14).
  3. 01/03/2012#1619948
    ConstituciónNombramientos
    PROSEMADERA SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: a) Carpintería de madera. b) Fabricación de muebles de madera y colocaciónconjunta de puertas, ventanas, cercos, marcos, estructuras prefabricadas yotras piezas de madera …

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 2011

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 addressPLAZA DE MOLEDO 109 - SARDOMA (VIGO), Vigo, Pontevedra
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