FROMWOOD SOCIEDAD LIMITADA

Hoja GI65262

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2019
Directors :
Eliana Veronica Medrano, Ramiro Innaco, Marcela Venina Medrano

Legal information

Legal information for FROMWOOD SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2019
Register referenceTomo 3236 · Folio 217 · Hoja GI65262
StatusVigente

Activity

FROMWOOD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 March 2019. The Spanish commercial register has published 8 filings for this company, from 1 March 2019 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Carpintería en general.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FROMWOOD SOCIEDAD LIM…Eliana Veronica MedranoEliana Veronica Medr…Marcela Venina MedranoMarcela Venina Medra…Ramiro InnacoRamiro InnacoDODECAEDROGROUP S.LDODECAEDROGROUP S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FROMWOOD SOCIEDAD LIM…Eloy Espadas MarroquiEloy Espadas Marroqui

Beneficial owner (UBO)

Eloy Espadas Marroqui100 %

Individual · ultimate beneficial owner · since 01/03/2019

Beneficial owner network map

2 nodes Person Company
FROMWOOD SOCIEDAD LIM…Eloy Espadas MarroquiEloy Espadas Marroqui

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 3
  2. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 3
  3. Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 2
  4. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 2
  5. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2019· Registered 22/02/2019· I/A 1
  7. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Capital · events

  1. 01/03/2019Constitución
    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. 14/07/2023#7628819
    Ceses/DimisionesNombramientos
    FROMWOOD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NICOLAS MUÑOZ SANZ. Nombramientos. Adm. Solid.: RAMIRO INNACO;ELIANA VERONICA MEDRANO;MARCELA VENINA MEDRANO. Otros conceptos: Cambio del Organo de Adm…
  2. 27/08/2019#5558948
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FROMWOOD SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NICOLAS MUÑOZ SANZ. Ceses/Dimisiones. Adm. Unico: ELOY ESPADAS MARROQUI. Nombramientos. Adm. Unico: NICOLAS MUÑOZ SANZ. Datos registrales. T 3236 , F 215, S 8, H G…
  3. 01/03/2019#5286476
    ConstituciónDeclaración de unipersonalidadNombramientos
    FROMWOOD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: Carpintería en general. Domicilio: C/ JOAQUIM VAYREDA 52 (GIRONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ELOY ESPADAS MARROQUI.…

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 2019

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/ JOAQUIM VAYREDA 52 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province