MADERAS GARCIA DE PRESEDO, S.L.
Active
Registry details
- Registered office
- LUGAR DE FEANS, CAMIÑO CONXES 31
- Municipality
- A Coruña
- Province
- A Coruña
- Share capital
- €754,275
- First publication
- 7 Jul 2011
- Latest act
- 14 May 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “MADERAS GARCIA DE PRESEDO SL.”, from 7 Jul 2011 to 4 Oct 2012
- “MADERAS GARCIA DE PRESEDO, S.L.”, from 4 Aug 2016 to 14 May 2024
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MIRA BANEIRA MARIA CRISTINA |
| Joint and several director | GARCIA GOMEZ JUAN MANUEL |
| Joint and several director | MIRA BANEIRA MARIA CRISTINA |
| Auditor | A3M AUDITORES&CONSULTORES DEL NOROESTE S.L |
| Auditor | ZAPATA SEOANE SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 220824 |
| 18 Feb 2020 | Capital increase, Amendments to the articles of association | Notice 74088 |
| 20 Jun 2019 | Appointments | Notice 267715 |
| 6 Feb 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 54039 |
| 5 Feb 2018 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 56428 |
| 2 Feb 2017 | Appointments | Notice 54020 |
| 4 Aug 2016 | Declaration of sole-shareholder status | Notice 322911 |
| 4 Aug 2016 | Appointments | Notice 322910 |
| 4 Oct 2012 | Appointments | Notice 405413 |
| 22 Aug 2012 | Amendments to the articles of association, Change of registered office | Notice 350320 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/maderas-garcia-de-presedo-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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