EXPERIEN GENER SOCIEDAD LIMITADA

Hoja PO67853· NIF B02785939

VigentePontevedra
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2021
Director :
Villanueva Nodar Tomas

Legal information

Legal information for EXPERIEN GENER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102668250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2021
Register referenceTomo 4350 · Folio 175 · Hoja PO67853
StatusVigente

Activity

EXPERIEN GENER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 25 February 2021. The Spanish commercial register has published 7 filings for this company, from 25 February 2021 to 1 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

Fabricación de productos de madera, corcho, cestería y espartería.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXPERIEN GENER SOCIED…Villanueva Nodar TomasVillanueva Nodar Tom…ANGO INVERSIONES 2018, S.LANGO INVERSIONES 201…FORCOIL SLFORCOIL SLBIOENERGALICIA SLBIOENERGALICIA SLGRUPO TODOMADERA VINO SLGRUPO TODOMADERA VIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPERIEN GENER SOCIED…Villanueva Nodar TomasVillanueva Nodar Tom…

Beneficial owner (UBO)

Villanueva Nodar Tomas100 %

Individual · ultimate beneficial owner · since 01/07/2021

Beneficial owner network map

2 nodes Person Company
EXPERIEN GENER SOCIED…Villanueva Nodar TomasVillanueva Nodar Tom…

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2021· Registered 23/06/2021· I/A 2
  2. Ceses/DimisionesPublished 01/07/2021· Registered 23/06/2021· I/A 2
  3. NombramientosPublished 01/07/2021· Registered 23/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 01/07/2021· Registered 23/06/2021· I/A 2
  5. Cambio de objeto socialPublished 01/07/2021· Registered 23/06/2021· I/A 2
  6. ConstituciónPublished 25/02/2021· Registered 16/02/2021· I/A 1
  7. NombramientosPublished 25/02/2021· Registered 16/02/2021· I/A 1

Changes

  1. 01/07/2021Cambio de domicilio social

    AVDA FERNANDO CONDE 193 (ESTRADA (A))

  2. 01/07/2021Cambio de objeto social

    Fabricación de productos de madera, corcho, cestería y espartería.

  3. 01/07/2021Declaración de unipersonalidad

    VILLANUEVA NODAR TOMAS

Capital · events

  1. 25/02/2021Constitución
    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. 01/07/2021#6506031
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    EXPERIEN GENER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLANUEVA NODAR TOMAS. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: VILLANUEVA NODAR TOMAS. Cambio de domicilio social. AVDA FERNANDO…
  2. 25/02/2021#6279650
    ConstituciónNombramientos
    EXPERIEN GENER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: 1.- Transporte de mercancías por carretera. (CNAE nº 4941). 2.- Establecimiento de bebidas. 3.- Intermediarios de comercio de productos diversos. (CNAE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FERNANDO CONDE 193 (ESTRADA (A)), Pontevedra
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector