EXTER WOOD SL

Hoja M486897· NIF B85775815

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/10/2009
Directors :
Da Silva Michelle Aparecida, Stevani Fernando

Legal information

Legal information for EXTER WOOD SL

NIF
Hoja registral
IRUS1000284186472
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/10/2009
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 27023 · Folio 74 · Hoja M486897
StatusVigente

Activity

EXTER WOOD SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 8 October 2009. The Spanish commercial register has published 5 filings for this company, from 8 October 2009 to 9 June 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

COMPRAR, VENDER, INSTALAR, IMPORTAR, EXPORTAR AL POR MAYOR Y/O AL MENOR, MADERA, ASI COMO CUALQUIER PRODUCTO SIMILAR O ACCESORIO AL MISMO. GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXTER WOOD SLDa Silva Michelle AparecidaDa Silva Michelle Ap…Stevani FernandoStevani FernandoMUNDO TARIMA SLMUNDO TARIMA SLSTEVANI & SILVA SLSTEVANI & SILVA SLEXTERIORES TROPICALES DESING SLEXTERIORES TROPICALE…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 2
  2. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 2
  3. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 2
  4. ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 1
  5. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 09/06/2011Modificaciones estatutarias

Capital · events

  1. 08/10/2009Constitución
    Initial capital: 3 010,00 €

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. 09/06/2011#1251816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTER WOOD SL. Ceses/Dimisiones. Adm. Unico: STEVANI FERNANDO. Nombramientos. Adm. Solid.: STEVANI FERNANDO;DA SILVA MICHELLE APARECIDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 08/10/2009#413078
    ConstituciónNombramientos
    EXTER WOOD SL. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: COMPRAR, VENDER, INSTALAR, IMPORTAR, EXPORTAR AL POR MAYOR Y/O AL MENOR, MADERA, ASI COMO CUALQUIER PRODUCTO SIMILAR O ACCESORIO AL MISMO. GESTION Y ADMINISTRACION DE ACCI…

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 2009

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/ JOAQUIN SOROLLA 36 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector