GALVAÑ TIMBER SL

Hoja A179010· NIF B09858846

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2022
Director :
Galvañ Mas Juan Antonio

Legal information

Legal information for GALVAÑ TIMBER SL

NIF
Hoja registral
IRUS1000175558468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2022
LocalityCrevillent
Register referenceTomo 4458 · Folio 52 · Hoja A179010
StatusVigente

Activity

GALVAÑ TIMBER SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 29 March 2022. The Spanish commercial register has published 5 filings for this company, from 29 March 2022 to 3 February 2025, across 5 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

Intermediación y comercio al por mayor de la madera y materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GALVAÑ TIMBER SLGalvañ Mas Juan AntonioGalvañ Mas Juan Anto…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/02/2025) : Galvañ Mas Juan Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/02/2025) : Galvañ Mas Juan Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 03/02/2025· Registered 27/01/2025· I/A 4
  2. Cambio de domicilio socialPublished 25/07/2023· Registered 17/07/2023· I/A 2
  3. ConstituciónPublished 29/03/2022· Registered 22/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 1
  5. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 1

Changes

  1. 03/02/2025Pérdida del carácter de unipersonalidad
  2. 25/07/2023Cambio de domicilio social

    C/ LLAVADOR 3 - LOCAL 1 (CREVILLENT)

  3. 29/03/2022Declaración de unipersonalidad

    GALVAÑ MAS JUAN ANTONIO

Capital · events

  1. 29/03/2022Constitución
    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. 03/02/2025#8468329
    Pérdida del carácter de unipersonalidad
    GALVAÑ TIMBER SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 179010, I/A 4 (27.01.25).
  2. 25/07/2023#7642333
    Cambio de domicilio social
    GALVAÑ TIMBER SL. Cambio de domicilio social. C/ LLAVADOR 3 - LOCAL 1 (CREVILLENT). Datos registrales. T 4458 , F 52, S 8, H A 179010, I/A 2 (17.07.23).
  3. 29/03/2022#6881391
    ConstituciónDeclaración de unipersonalidadNombramientos
    GALVAÑ TIMBER SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: Intermediación y comercio al por mayor de la madera y materiales de construcción. Domicilio: C/ DOCTOR FLEMING 5 2 D (CREVILLENT). Capital: 3.000,00 Euros. Declaración d…

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 addressC/ LLAVADOR 3 - LOCAL 1 (CREVILLENT), Crevillent, Alicante
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector