SUPERFICIE MADERA SL
Hoja M532158· NIF B86366861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 13/02/2012
- Director :
- Lisboa Monteiro Emerson
Legal information
Legal information for SUPERFICIE MADERA SL
Activity
SUPERFICIE MADERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA REALIZACION DE OBRAS DE ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION, REPARACION Y CONSERVACION DE OBRAS EN GENERAL...
Directors and representatives
Directors
Current
- Lisboa Monteiro EmersonSince 02/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2012· Registered 02/02/2012· I/A 1
- Declaración de unipersonalidadPublished 13/02/2012· Registered 02/02/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 1
Changes
- 13/02/2012Declaración de unipersonalidad
LISBOA MONTEIRO EMERSON
Capital · events
- 13/02/2012ConstituciónInitial capital: 3 500,00 €
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)
- 13/02/2012#1589693ConstituciónDeclaración de unipersonalidadNombramientos
SUPERFICIE MADERA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA REALIZACION DE OBRAS DE ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION, REPARACION Y CONSERVACION DE OBRAS EN GENERAL... Domicilio: C/ RAMON AZORIN 49 BAJO IZ - NAVE (MAD…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.