1984 WOOD SOLUTIONS SL
Hoja CO41956· NIF B42767020
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 09/02/2021
- Director :
- Prieto Rodriguez Rafael Carlos
Legal information
Legal information for 1984 WOOD SOLUTIONS SL
Activity
1984 WOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 9 February 2021. The Spanish commercial register has published 4 filings for this company, from 9 February 2021 to 8 February 2022, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
La instalación de carpintería (CNAE 4332), que será su actividad principal. Y como actividades secundarias: ªrevestimiento de suelos y paredes (CNAE 4333). ªfabricación de chapas y tableros de madera (CNAE 1621). ªfabricación de suelos de madera ensamblados (CNAE 1622). ªfabricación de otras estruct.
Directors and representatives
Directors
Current
- Prieto Rodriguez Rafael CarlosSince 29/01/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/02/2022· Registered 02/02/2022· I/A 2
- ConstituciónPublished 09/02/2021· Registered 29/01/2021· I/A 1
- NombramientosPublished 09/02/2021· Registered 29/01/2021· I/A 1
Changes
- 08/02/2022Modificaciones estatutarias
Capital · events
- 09/02/2021ConstituciónInitial capital: 3 300,00 €
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)
- 08/02/2022#6800615Modificaciones estatutarias
1984 WOOD SOLUTIONS SL. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. Datos registrales. T 2769 , F 12, S 8, H CO 41956, I/A 2 ( 2.02.22).
- 08/02/2022#6800614
1984 WOOD SOLUTIONS SL. Fe de erratas: En el borme 26/2021 se publicó erróneamente la denominación social. Inscripción 1ª. Datos registrales. T 2769 , F 11, S 8, H CO 41956, I/A 1 (29.01.21).
- 09/02/2021#6247663ConstituciónNombramientos
1984 WOOD SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: La instalación de carpintería (CNAE 4332), que será su actividad principal. Y como actividades secundarias: ªrevestimiento de suelos y paredes (CNAE 4333). ªfabri…
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 2021
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
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.