SAGA MADERAS SL
Hoja SO2577· NIF B42181156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 050,00 €
- Director :
- San Quirico Garcia Juan Carlos
- Former name :
- MADERAS MOLINA'S SL
Legal information
Legal information for SAGA MADERAS SL
Activity
SAGA MADERAS SL is a Sociedad Limitada (SL) with its registered office in Covaleda (Soria, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 13 March 2012 to 21 May 2012, across 8 distinct types of filing. Its registered share capital is 61 050,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- San Quirico Garcia Juan CarlosSince 16/02/2012Administrador Único
Former
- Molina Calonge MiguelCeased on 16/02/2012PresidenteConsejero
- Molina Calonge Jose LuisCeased on 16/02/2012Consejero
- Mediavilla Molina Juan CarlosCeased on 16/02/2012ConsejeroSecretario
- Escribano De Diego Jose LuisCeased on 16/02/2012Consejero
- Molina Poza Juan PabloCeased on 16/02/2012Consejero
Directors network map
Cap table · shareholdings
Individual · since 13/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Quirico Garcia Juan Carlos100 %
Individual · ultimate beneficial owner · since 13/03/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 21/05/2012· Registered 03/05/2012· I/A 5
- Declaración de unipersonalidadPublished 13/03/2012· Registered 16/02/2012· I/A 4
- Ceses/DimisionesPublished 13/03/2012· Registered 16/02/2012· I/A 4
- NombramientosPublished 13/03/2012· Registered 16/02/2012· I/A 4
- Modificaciones estatutariasPublished 13/03/2012· Registered 16/02/2012· I/A 4
- Cambio de domicilio socialPublished 13/03/2012· Registered 16/02/2012· I/A 4
- Ceses/DimisionesPublished 13/03/2012· Registered 16/02/2012· I/A 3
- ReeleccionesPublished 13/03/2012· Registered 16/02/2012· I/A 3
- Ampliación de capitalPublished 13/03/2012· Registered 16/02/2012· I/A 3
Changes
- 13/03/2012Cambio de denominación social
MADERAS MOLINA'S SL→MADERAS MOLINA'S SLL
- 13/03/2012Cambio de domicilio social
POLIG INDUSTRIAL CABAÑARES, PARCELA 34 F (COVALEDA)
- 13/03/2012Declaración de unipersonalidad
SAN QUIRICO GARCIA JUAN CARLOS
- 13/03/2012Modificaciones estatutarias
Capital · events
- 13/03/2012Ampliación de capitalResulting capital: 61 050,00 € (+56 050,00 €)
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)
- 21/05/2012#1732081
Company name: MADERAS MOLINA'S SL
Cambio de denominación socialMADERAS MOLINA'S SL. Cambio de denominación social. SAGA MADERAS SL. Datos registrales. T 155, L 104, F 129, S 8, H SO 2577, I/A 5 ( 3.05.12).
- 13/03/2012#1639066
Company name: MADERAS MOLINA'S SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMADERAS MOLINA'S SLL. Declaración de unipersonalidad. Socio único: SAN QUIRICO GARCIA JUAN CARLOS. Ceses/Dimisiones. Consejero: MOLINA CALONGE MIGUEL. Presidente: MOLINA CALONGE MIGUEL. Consejero: MEDIAVILLA MOLINA JUAN CARLOS. Secretario: MEDIAVILLA… - 13/03/2012#1639065
Company name: MADERAS MOLINA'S SL
Ceses/DimisionesReeleccionesAmpliación de capitalMADERAS MOLINA'S SL. Ceses/Dimisiones. Cons.Del.Sol: MOLINA POZA JUAN PABLO;MOLINA CALONGE JOSE LUIS;ESCRIBANO DE DIEGO JOSE LUIS;MOLINA CALONGE MIGUEL;MEDIAVILLA MOLINA JUAN CARLOS. Reelecciones. Consejero: MOLINA CALONGE MIGUEL. Presidente: MOLINA …
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 — CNAE 4683 — are listed together.