SERRERIAS MADESE SL
Hoja SG2670· NIF B40165524
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERRERIAS MADESE SL
Activity
SERRERIAS MADESE SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 7 filings for this company, from 28 October 2020 to 27 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Directors and representatives
Directors
Former
- Juan Carlos Otones MartinCeased on 27/11/2024LiquiSoliLiquidador Solidario
- Otones Martin JesusCeased on 20/11/2024Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 4
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 4
- DisoluciónPublished 27/11/2024· Registered 20/11/2024· I/A 4
- ExtinciónPublished 27/11/2024· Registered 20/11/2024· I/A 4
- Modificaciones estatutariasPublished 28/10/2020· Registered 19/10/2020· I/A 3
- Ampliacion del objeto socialPublished 28/10/2020· Registered 19/10/2020· I/A 3
- Cambio de domicilio socialPublished 28/10/2020· Registered 19/10/2020· I/A 3
Changes
- 27/11/2024Disolución
- 27/11/2024Extinción
- 28/10/2020Ampliación del objeto social
-Servicios de colocación y suministro de personal. Agencias de empleo.
- 28/10/2020Cambio de domicilio social
C/ BARRUELO, 8 BAJO D 40195 (SEGOVIA)
- 28/10/2020Modificaciones estatutarias
Timeline (BORME)
- 27/11/2024#8366378Ceses/DimisionesNombramientosDisoluciónExtinción
SERRERIAS MADESE SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS OTONES MARTIN;OTONES MARTIN JESUS. Nombramientos. LiquiSoli: JUAN CARLOS OTONES MARTIN;OTONES MARTIN JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SG 2670, I/A 4 (… - 28/10/2020#6092715Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
SERRERIAS MADESE SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos sociales.. Ampliacion del objeto social. -Servicios de colocación y suministro de personal. Agencias de empleo. Cambio de domi…
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 — Aserrado y cepillado de la madera — are listed together.