SIERRALACT HUELVA SL
Hoja H10347· NIF B21329438
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIERRALACT HUELVA SL
Activity
SIERRALACT HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 8 filings for this company, from 3 May 2022 to 12 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Former
- Muñoz Rufino CarlosCeased on 29/11/2022Administrador Solidario
- Garzon Lopez ClodoaldoCeased on 29/11/2022Administrador Solidario
- Salas Diaz GabrielCeased on 29/11/2022Administrador Solidario
- Santos Rufo DomingoCeased on 29/03/2022Consejero
- Remesal Garfia PedroCeased on 29/11/2022LiquidadorLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 29/11/2022· I/A 6
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 6
- DisoluciónPublished 12/12/2022· Registered 29/11/2022· I/A 6
- ExtinciónPublished 12/12/2022· Registered 29/11/2022· I/A 6
- Ceses/DimisionesPublished 03/05/2022· Registered 29/03/2022· I/A 5
- NombramientosPublished 03/05/2022· Registered 29/03/2022· I/A 5
- Modificaciones estatutariasPublished 03/05/2022· Registered 29/03/2022· I/A 5
- Ampliacion del objeto socialPublished 03/05/2022· Registered 29/03/2022· I/A 5
Changes
- 12/12/2022Disolución
- 12/12/2022Extinción
- 03/05/2022Ampliación del objeto social
-La compraventa, cultivo, industrialización y distribución del corcho y sus derivados.
- 03/05/2022Modificaciones estatutarias
Timeline (BORME)
- 12/12/2022#7285117Ceses/DimisionesNombramientosDisoluciónExtinción
SIERRALACT HUELVA SL. Ceses/Dimisiones. Adm. Solid.: SALAS DIAZ GABRIEL;GARZON LOPEZ CLODOALDO;MUÑOZ RUFINO CARLOS;REMESAL GARFIA PEDRO. Nombramientos. LiqUnico: REMESAL GARFIA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrado… - 03/05/2022#6938296Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SIERRALACT HUELVA SL. Ceses/Dimisiones. Consejero: SALAS DIAZ GABRIEL;GARZON LOPEZ CLODOALDO. Presidente: SALAS DIAZ GABRIEL. Secretario: GARZON LOPEZ CLODOALDO. Con.Delegado: SALAS DIAZ GABRIEL. Consejero: SANTOS RUFO DOMINGO. Nombramientos. Adm. So…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.