BIG WOOD SL

Hoja SS40723· NIF B75202044

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2018
Director :
Wiandt James Charles

Legal information

Legal information for BIG WOOD SL

NIF
Hoja registral
IRUS1000126044454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2018
LocalityDonostia/San Sebastián
Register referenceTomo 2860 · Folio 11 · Hoja SS40723
StatusVigente

Activity

BIG WOOD SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa y arrendamiento de inmuebles, CNAE 4110. Y hostelería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIG WOOD SLWiandt James CharlesWiandt James CharlesALKIMIA BASQUE 2019 SLALKIMIA BASQUE 2019 …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIG WOOD SLWiandt James CharlesWiandt James CharlesALKIMIA BASQUE 2019 SLALKIMIA BASQUE 2019 …

Beneficial owner (UBO)

Wiandt James Charles100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

3 nodes Person Company
BIG WOOD SLWiandt James CharlesWiandt James CharlesALKIMIA BASQUE 2019 SLALKIMIA BASQUE 2019 …

Registered actos

  1. ConstituciónPublished 26/07/2018· Registered 19/07/2018· I/A 1
  2. Declaración de unipersonalidadPublished 26/07/2018· Registered 19/07/2018· I/A 1
  3. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 1

Changes

  1. 26/07/2018Declaración de unipersonalidad

    WIANDT JAMES CHARLES

Capital · events

  1. 26/07/2018Constitución
    Initial capital: 3 000,00 €

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. 26/07/2018#4984044
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIG WOOD SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: Compraventa y arrendamiento de inmuebles, CNAE 4110. Y hostelería. Domicilio: PASEO BERA BERA Nº6, 3º. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de unip

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 2018

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 addressPASEO BERA BERA Nº6, 3º, Donostia/San Sebastián, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.