TOLEDANA DE MADERAS SL

Hoja M545066· NIF B45006442

Struck off · 20/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOLEDANA DE MADERAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30284 · Folio 76 · Hoja M545066
Former names
TOLEDANA DE MADERAS SA2012-12-26
StatusBaja

Activity

TOLEDANA DE MADERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 December 2012 to 20 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 3
  2. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 3
  3. DisoluciónPublished 20/06/2013· Registered 12/06/2013· I/A 3
  4. ExtinciónPublished 20/06/2013· Registered 12/06/2013· I/A 3
  5. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 2
  6. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 26/12/2012· Registered 17/12/2012· I/A 2
  8. Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 2

Changes

  1. 20/06/2013Cambio de denominación social

    TOLEDANA DE MADERAS SA→TOLEDANA DE MADERAS SL

  2. 20/06/2013Disolución
  3. 20/06/2013Extinción
  4. 26/12/2012Cambio de domicilio social

    C/ ANTONIO LEYVA 8 (MADRID)

  5. 26/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2013#2334157
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOLEDANA DE MADERAS SL. Ceses/Dimisiones. Adm. Unico: RIVERA AHIJADO ROSA MARIA. Nombramientos. Liquidador: RIVERA AHIJADO ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30284 , F 76, S 8, H M 545066, I/A 3 (12.06.13).
  2. 26/12/2012#2053534

    Company name: TOLEDANA DE MADERAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOLEDANA DE MADERAS SA. Transformación de sociedad. Denominación y forma adoptada: TOLEDANA DE MADERAS SL. Ceses/Dimisiones. Consejero: GONZALEZ FERNANDEZ JESUS. Presidente: GONZALEZ FERNANDEZ JESUS. Consejero: RIVERA AHIJADO ROSA MARIA;RIVERA TOSTON…

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 addressC/ ANTONIO LEYVA 8 (MADRID), Madrid
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