SUELOS DE MADERA SL

Hoja M155633· NIF B81200727

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Crespo Fiz Angela

Legal information

Legal information for SUELOS DE MADERA SL

NIF
Hoja registral
IRUS1000255545669
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 9686 · Folio 45 · Hoja M155633
StatusVigente

Activity

SUELOS DE MADERA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Corporate purpose

LA INSTALACION DE PARQUETS Y TARIMAS Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 18/03/2009· Registered 06/03/2009· I/A 7
  2. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 6
  3. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 5
  4. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 5

Changes

  1. 18/03/2009Cambio de objeto social

    LA INSTALACION DE PARQUETS Y TARIMAS Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.-

Timeline (BORME)

  1. 18/03/2009#126218
    Cambio de objeto social
    SUELOS DE MADERA SL. Cambio de objeto social. LA INSTALACION DE PARQUETS Y TARIMAS Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.- Datos registrales. T 9686 , F 45, S 8, H M 155633, I/A 7 ( 6.03.09).
  2. 18/03/2009#126217
    Nombramientos
    SUELOS DE MADERA SL. Nombramientos. Apoderado: SEBASTIAN GARCIA MARIA DEL MAR. Datos registrales. T 9686 , F 44, S 8, H M 155633, I/A 6 ( 6.03.09).
  3. 18/03/2009#126216
    Ceses/DimisionesNombramientos
    SUELOS DE MADERA SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN GARCIA MARIA DEL MAR. Nombramientos. Adm. Unico: CRESPO FIZ ANGELA. Datos registrales. T 9686 , F 44, S 8, H M 155633, I/A 5 ( 6.03.09).

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 addressAVENIDA DE PORTUGAL 2, MADRID, ALCORCÓN
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 — Madrid — are listed together, with their address.

Prospect this province