DOMUS LIGNEA S.L
Hoja B557778· NIF B02903276
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2021
- Director :
- Carretero Ariza Jorge
Legal information
Legal information for DOMUS LIGNEA S.L
Activity
DOMUS LIGNEA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 2 February 2021. The Spanish commercial register has published 3 filings for this company, from 2 February 2021 to 4 December 2023, across 3 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
LA IMPORTACION DE MATERIALES Y ELEMENTOS PARA LA CONSTRUCCION. LA INTERMEDIACION COMERCIAL Y COMISION POR CUENTA PROPIA Y/O AJENA. ETC.
Directors and representatives
Directors
Current
- Carretero Ariza JorgeSince 26/01/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/12/2023· Registered 23/11/2023· I/A 2
- ConstituciónPublished 02/02/2021· Registered 26/01/2021· I/A 1
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 1
Changes
- 04/12/2023Modificaciones estatutarias
Capital · events
- 02/02/2021ConstituciónInitial 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)
- 04/12/2023#7824242Modificaciones estatutarias
DOMUS LIGNEA S.L. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47635 , F 130, S 8, H B 557778, I/A 2 (23.11.23).
- 02/02/2021#6235926ConstituciónNombramientos
DOMUS LIGNEA S.L. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: LA IMPORTACION DE MATERIALES Y ELEMENTOS PARA LA CONSTRUCCION. LA INTERMEDIACION COMERCIAL Y COMISION POR CUENTA PROPIA Y/O AJENA. ETC. Domicilio: AV GAUDI NUM.2 P.1 PT…
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
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.