PROVISIONES DE MADERA DE CONSTRUCCION SL

Hoja M116591· NIF B80732076

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 211 616,00 €
Director :
Nevado Gomez Gabriel

Legal information

Legal information for PROVISIONES DE MADERA DE CONSTRUCCION SL

NIF
Hoja registral
IRUS1000250965561
Legal formSociedad Limitada (SL)
Share capital1 211 616,00 €
LocalityTorrejón de la Calzada
Phone
Register referenceTomo 7185 · Folio 63 · Hoja M116591
StatusVigente

Activity

PROVISIONES DE MADERA DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). The Spanish commercial register has published 4 filings for this company, from 1 March 2010 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 1 211 616,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
PROVISIONES DE MADERA…Nevado Gomez GabrielNevado Gomez GabrielHIJOS DE MANUEL RUMBAO SLHIJOS DE MANUEL RUMB…PROVIMACO ALQUILERES SLPROVIMACO ALQUILERES…LA CALZADA DESARROLLO INMOBILIARIO SLLA CALZADA DESARROLL…MADERAS PROMACO SLMADERAS PROMACO SL

Registered actos

  1. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 10
  2. Ampliación de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 9
  3. Cambio de domicilio socialPublished 04/06/2013· Registered 28/05/2013· I/A 8
  4. Ceses/DimisionesPublished 01/03/2010· Registered 15/02/2010· I/A 7

Changes

  1. 04/06/2013Cambio de domicilio social

    POLIG INDUSTRIAL "LAS AVENIDAS", VACIASILOS, AVENI (TORREJON DE LA CALZADA)

Capital · events

  1. 06/05/2019Ampliación de capital
    Resulting capital: 1 211 616,00 € (+1 199 596,00 €)

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. 10/01/2024#7869402
    Nombramientos
    PROVISIONES DE MADERA DE CONSTRUCCION SL. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 7185 , F 63, S 8, H M 116591, I/A 10 ( 3.01.24).
  2. 06/05/2019#5380881
    Ampliación de capital
    PROVISIONES DE MADERA DE CONSTRUCCION SL. Ampliación de capital. Capital: 1.199.596,00 Euros. Resultante Suscrito: 1.211.616,00 Euros. Datos registrales. T 7185 , F 63, S 8, H M 116591, I/A 9 (25.04.19).
  3. 04/06/2013#2307612
    Cambio de domicilio social
    PROVISIONES DE MADERA DE CONSTRUCCION SL. Cambio de domicilio social. POLIG INDUSTRIAL "LAS AVENIDAS", VACIASILOS, AVENI (TORREJON DE LA CALZADA). Datos registrales. T 7185 , F 63, S 8, H M 116591, I/A 8 (28.05.13).
  4. 01/03/2010#611653
    Ceses/Dimisiones
    PROVISIONES DE MADERA DE CONSTRUCCION SL. Ceses/Dimisiones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 7185 , F 62, S 8, H M 116591, I/A 7 (15.02.10).

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 addressPOLIG INDUSTRIAL "LAS AVENIDAS", VACIASILOS, AVENI (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector