BAMBOO DESING SOCIEDAD LIMITADA

Hoja AB22004· NIF B02515054

VigenteAlbacete
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
29/04/2011
Director :
Garcia Villora Fernando

Legal information

Legal information for BAMBOO DESING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198131874
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date29/04/2011
Register referenceTomo 906 · Folio 66 · Hoja AB22004
StatusVigente

Activity

BAMBOO DESING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 29 April 2011. The Spanish commercial register has published 6 filings for this company, from 29 April 2011 to 7 October 2014, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

la fabricación y montaje de todo tipo de muebles, puertas y ventanas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAMBOO DESING SOCIEDA…Garcia Villora FernandoGarcia Villora Ferna…ARMARIOS HGV SOCIEDAD LIMITADAARMARIOS HGV SOCIEDA…FGV ATICOS DIEZ SOCIEDAD LIMITADAFGV ATICOS DIEZ SOCI…HGV MIRADOR DE PEÑAS SOCIEDAD LIMITADAHGV MIRADOR DE PEÑAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAMBOO DESING SOCIEDA…Garcia Villora OscarGarcia Villora Oscar

Beneficial owner (UBO)

Garcia Villora Oscar100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

2 nodes Person Company
BAMBOO DESING SOCIEDA…Garcia Villora OscarGarcia Villora Oscar

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 2
  2. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 2
  3. ConstituciónPublished 29/04/2011· Registered 18/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2011· Registered 18/04/2011· I/A 1
  5. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 1

Changes

  1. 29/04/2011Declaración de unipersonalidad

    GARCIA VILLORA OSCAR

Capital · events

  1. 29/04/2011Constitución
    Initial capital: 3 005,00 €

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. 07/10/2014#2998846
    Cambio de identidad del socio único
    BAMBOO DESING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA VILLORA FERNANDO. Datos registrales. T 906, L 670, F 66, S 8, H AB 22004, I/A 3 (30.09.14).
  2. 30/09/2014#2987714
    Ceses/DimisionesNombramientos
    BAMBOO DESING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VILLORA OSCAR. Nombramientos. Adm. Unico: GARCIA VILLORA FERNANDO. Datos registrales. T 906, L 670, F 66, S 8, H AB 22004, I/A 2 (23.09.14).
  3. 29/04/2011#1192084
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAMBOO DESING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: la fabricación y montaje de todo tipo de muebles, puertas y ventanas. Domicilio: C/ SILLEROS 26 - POLIGONO INDUSRIAL TOROBIZCO (GINETA (LA)). Capital: 3.0…

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 2011

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/ SILLEROS 26 - POLIGONO INDUSRIAL TOROBIZCO (GINETA (LA)), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector