FACTORY SHIZUKESA S.L

Hoja B587670· NIF B72819659

VigenteBarcelona
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/12/2022
Director :
ALOS LODGES SL

Legal information

Legal information for FACTORY SHIZUKESA S.L

NIF
Hoja registral
IRUS1000382829461
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/12/2022
Register referenceTomo 48545 · Folio 40 · Hoja B587670
StatusVigente

Activity

FACTORY SHIZUKESA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). It was incorporated on 9 December 2022. The Spanish commercial register has published 6 filings for this company, from 9 December 2022 to 18 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Corporate purpose

ACTIVIDAD PRINCIPAL: 1623 / FABRICACION DE OTRAS ESTRUCTURAS DE MADERA Y PIEZAS DE CARPINTERIA Y EBANISTERIA PARA LA CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FACTORY SHIZUKESA S.LALOS LODGES SLALOS LODGES SL

Registered actos

  1. RevocacionesPublished 18/09/2023· Registered 07/09/2023· I/A 2
  2. NombramientosPublished 18/09/2023· Registered 07/09/2023· I/A 2
  3. Modificaciones estatutariasPublished 18/09/2023· Registered 07/09/2023· I/A 2
  4. Cambio de domicilio socialPublished 18/09/2023· Registered 07/09/2023· I/A 2
  5. ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
  6. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 18/09/2023Cambio de domicilio social

    AV DEL VALLES Num.724 PTA.C (TERRASSA)

  2. 18/09/2023Modificaciones estatutarias

Capital · events

  1. 09/12/2022Constitución
    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. 18/09/2023#7712771
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FACTORY SHIZUKESA S.L. Revocaciones. ADM.UNICO: GONZALEZ FERNANDEZ PATRICIA. Nombramientos. ADM.UNICO: ALOS LODGES SL. REPR.143 RRM: ARIAS PADILLA DANIEL. Modificaciones estatutarias. ARTICULO 7:NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Cam…
  2. 09/12/2022#7281777
    ConstituciónNombramientos
    FACTORY SHIZUKESA S.L. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: ACTIVIDAD PRINCIPAL: 1623 / FABRICACION DE OTRAS ESTRUCTURAS DE MADERA Y PIEZAS DE CARPINTERIA Y EBANISTERIA PARA LA CONSTRUCCION. Domicilio: AV JAUME I NUM.95 P.1 …

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 2022

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 addressAV DEL VALLES Num.724 PTA.C (TERRASSA), Barcelona
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector