CONCRETE WOOD SL

Hoja SA16831· NIF B37563236

VigenteSalamanca
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2017
Director :
Rodriguez Toribio Antonio

Legal information

Legal information for CONCRETE WOOD SL

NIF
Hoja registral
IRUS1000055396780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2017
LocalityCabrerizos
Register referenceTomo 482 · Folio 195 · Hoja SA16831
StatusVigente

Activity

CONCRETE WOOD SL is a Sociedad Limitada (SL) with its registered office in Cabrerizos (Salamanca, Castilla y León). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 8 September 2017. The Spanish commercial register has published 7 filings for this company, from 8 September 2017 to 8 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

a) Comercialización, compra, venta, distribución, exportación e importación de productos y materiales de construcción y prefabricados. b) Construcción y venta de casas modulares y prefabricadas. c) Intermediación y prestación de servicios inmobiliarios. d) Realización de tasaciones inmobiliarias y p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONCRETE WOOD SLRodriguez Toribio AntonioRodriguez Toribio An…TECNOLOGIA DE PREFABRICADOS SALMANTINA SLTECNOLOGIA DE PREFAB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONCRETE WOOD SLVillamor Lopez Maria-InesVillamor Lopez Maria…

Beneficial owner (UBO)

Villamor Lopez Maria-Ines100 %

Individual · ultimate beneficial owner · since 08/09/2017

Beneficial owner network map

2 nodes Person Company
CONCRETE WOOD SLVillamor Lopez Maria-InesVillamor Lopez Maria…

Registered actos

  1. NombramientosPublished 08/01/2018· Registered 22/12/2017· I/A 4
  2. Ceses/DimisionesPublished 15/11/2017· Registered 30/10/2017· I/A 2
  3. NombramientosPublished 15/11/2017· Registered 30/10/2017· I/A 2
  4. ConstituciónPublished 08/09/2017· Registered 31/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/09/2017· Registered 31/08/2017· I/A 1
  6. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 08/09/2017Declaración de unipersonalidad

    VILLAMOR LOPEZ MARIA-INES

Capital · events

  1. 08/09/2017Constitución
    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. 08/01/2018#4684419
    Nombramientos
    CONCRETE WOOD SL. Nombramientos. Apoderado: VILLAMOR LOPEZ MARIA-INES. Datos registrales. T 482 , F 195, S 8, H SA 16831, I/A 4 (22.12.17).
  2. 15/11/2017#4619057
    CONCRETE WOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 482 , F 195, S 8, H SA 16831, I/A 3 (30.10.17).
  3. 15/11/2017#4619056
    Ceses/DimisionesNombramientos
    CONCRETE WOOD SL. Ceses/Dimisiones. Adm. Unico: VILLAMOR LOPEZ MARIA-INES. Nombramientos. Adm. Unico: RODRIGUEZ TORIBIO ANTONIO. Datos registrales. T 482 , F 194, S 8, H SA 16831, I/A 2 (30.10.17).
  4. 08/09/2017#4536136
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONCRETE WOOD SL. Constitución. Comienzo de operaciones: 28.08.17. Objeto social: a) Comercialización, compra, venta, distribución, exportación e importación de productos y materiales de construcción y prefabricados. b) Construcción y venta de casas …

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 2017

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/ JUAN DE VILLANUEVA 30 (CABRERIZOS), Cabrerizos, Salamanca
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector