STUDIOS MADERA SL

Hoja M496628· NIF B85890440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/04/2010
Director :
Ng Eileen Oi-Ling

Legal information

Legal information for STUDIOS MADERA SL

NIF
Hoja registral
IRUS1000284985582
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/04/2010
LocalityMadrid
Register referenceTomo 27558 · Folio 167 · Hoja M496628
StatusVigente

Activity

STUDIOS MADERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2010. The Spanish commercial register has published 5 filings for this company, from 19 April 2010 to 11 November 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7413

Corporate purpose

EL DISEÑO, DESARROLLO Y EJECUCION DE TODO TIPO DE PROYECTOS DE INTERIORISMO Y DECORACION EN INMUEBLES CUALQUIER TIPO . . . .

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STUDIOS MADERA SLNg Eileen Oi-LingNg Eileen Oi-LingNuñez Ortiz JorgeNuñez Ortiz Jorge

Registered actos

  1. Ceses/DimisionesPublished 11/11/2010· Registered 27/10/2010· I/A 2
  2. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 2
  3. Modificaciones estatutariasPublished 11/11/2010· Registered 27/10/2010· I/A 2
  4. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  5. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 11/11/2010Modificaciones estatutarias

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 006,00 €

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. 11/11/2010#941113
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STUDIOS MADERA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ ORTIZ JORGE. Nombramientos. Adm. Solid.: NUÑEZ ORTIZ JORGE;NG EILEEN OI- LING. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 19/04/2010#680749
    ConstituciónNombramientos
    STUDIOS MADERA SL. Constitución. Comienzo de operaciones: 10.02.10. Objeto social: EL DISEÑO, DESARROLLO Y EJECUCION DE TODO TIPO DE PROYECTOS DE INTERIORISMO Y DECORACION EN INMUEBLES CUALQUIER TIPO . . . . Domicilio: C/ MADERA 28 2º D (MADRID). Cap…

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· Incorporated 2010

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 addressC/ MADERA 28 2º D (MADRID), 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 7413 — are listed together.

Prospect this sectorAll companies in this sector