MADERAS CHAO SL

Hoja LU803· NIF B27012194

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yañez Vazquez Pablo
Former name :
SETRAMUR SL

Legal information

Legal information for MADERAS CHAO SL

NIF
Hoja registral
IRUS1000058478477
Legal formSociedad Limitada (SL)
LocalityCospeito
Phone
Register referenceTomo 439 · Folio 74 · Hoja LU803
Former names
SETRAMUR SL2012-03-20 → 2023-09-25
StatusVigente

Activity

MADERAS CHAO SL is a Sociedad Limitada (SL) with its registered office in Cospeito (Lugo, Galicia). The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 25 September 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS CHAO SLYañez Vazquez PabloYañez Vazquez Pablo

Registered actos

  1. Fe de erratasPublished 25/09/2023· Registered 15/09/2023· I/A 10
  2. Ceses/DimisionesPublished 29/08/2023· Registered 14/08/2023· I/A 9
  3. NombramientosPublished 29/08/2023· Registered 14/08/2023· I/A 9
  4. Cambio de domicilio socialPublished 29/08/2023· Registered 14/08/2023· I/A 9
  5. Ceses/DimisionesPublished 03/05/2017· Registered 20/04/2017· I/A 8
  6. NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 8
  7. Ampliacion del objeto socialPublished 03/05/2017· Registered 20/04/2017· I/A 8
  8. Cambio de domicilio socialPublished 20/03/2012· Registered 02/03/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SETRAMUR SL→MADERAS CHAO SL

  2. 29/08/2023Cambio de domicilio social

    LUGAR A BOUXA 11 3 D (COSPEITO)

  3. 03/05/2017Ampliación del objeto social

    Compra, venta y comercialización de contenedores de residuos sólidos y recogida selectiva (CNAE 4619). Y alquiler de bienes inmuebles (CNAE 6820).

  4. 20/03/2012Cambio de domicilio social

    C/ RIO MANDEO 38 3 D (LUGO)

Timeline (BORME)

  1. 25/09/2023#7720659

    Company name: SETRAMUR SL

    Fe de erratas
    SETRAMUR SL. Fe de erratas: RECTIFICADA la inscripción novena precedente, vuelto a presentar el título en el Registro, en el sentido de que el domicilio de la sociedad es "A Bouza Xermar, número 11, 27377 Cospeito (Lugo)". Datos registrales. T 439 , …
  2. 29/08/2023#7691530

    Company name: SETRAMUR SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SETRAMUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ JUDIT. Nombramientos. Adm. Unico: YAÑEZ VAZQUEZ PABLO. Cambio de domicilio social. LUGAR A BOUXA 11 3 D (COSPEITO). Datos registrales. T 439 , F 74, S 8, H LU 803, I/A 9 (14.08.23).
  3. 03/05/2017#4356325

    Company name: SETRAMUR SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SETRAMUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ AMADEO MANUEL. Nombramientos. Adm. Unico: GARCIA ALVAREZ JUDIT. Ampliacion del objeto social. Compra, venta y comercialización de contenedores de residuos sólidos y recogida selectiva (CNAE 4619)…
  4. 20/03/2012#1646833

    Company name: SETRAMUR SL

    Cambio de domicilio social
    SETRAMUR SL. Cambio de domicilio social. C/ RIO MANDEO 38 3 D (LUGO). Datos registrales. T 164 , F 164, S 8, H LU 803, I/A 7 ( 2.03.12).

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 addressLUGAR A BOUXA 11 3 D (COSPEITO), Cospeito, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province