WOOD PROPERTIES SL

Hoja MA46210· NIF B92184019

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 409 052,00 €

Legal information

Legal information for WOOD PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 409 052,00 €
LocalityMarbella
Phone
Register referenceTomo 2692 · Folio 24 · Hoja MA46210
StatusVigente

Activity

WOOD PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 3 May 2012 to 5 August 2025, across 3 distinct types of filing. Its registered share capital is 5 409 052,00 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
  2. Ampliación de capitalPublished 03/05/2012· Registered 19/04/2012· I/A 3
  3. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 3

Changes

  1. 03/05/2012Cambio de domicilio social

    URB LAS TORRES DE MARBELLA CLUB 15 - CASA MARY (MARBELLA)

Capital · events

  1. 03/05/2012Ampliación de capital
    Resulting capital: 5 409 052,00 € (+5 406 046,00 €)

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)

  1. 05/08/2025#8771804
    Nombramientos
    WOOD PROPERTIES SL. Nombramientos. Apoderado: WOOD RONALD JAMES. Datos registrales. S 8 , H MA 46210, I/A 4 (29.07.25).
  2. 03/05/2012#1708873
    Ampliación de capitalCambio de domicilio social
    WOOD PROPERTIES SL. Ampliación de capital. Capital: 5.406.046,00 Euros. Resultante Suscrito: 5.409.052,00 Euros. Cambio de domicilio social. URB LAS TORRES DE MARBELLA CLUB 15 - CASA MARY (MARBELLA). Datos registrales. T 2692, L 1605, F 24, S 8, H MA…

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 addressURB LAS TORRES DE MARBELLA CLUB 15 - CASA MARY (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province