HOLZ D. SYSTEME SOCIEDAD LIMITADA
Hoja AS48108· NIF B74385519
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/04/2015
- Director :
- Romero Riveiro Paulino
Legal information
Legal information for HOLZ D. SYSTEME SOCIEDAD LIMITADA
Activity
HOLZ D. SYSTEME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 24 April 2015. The Spanish commercial register has published 5 filings for this company, from 24 April 2015 to 7 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
CNAE: 4332. En aquellas actividades que tuvieran carácter profesional la sociedd actuará como mediadora. Objeto: El aserrado y preparación industrial de la madera. La fabricación y vneta de productos semi elaborados de madera, tales como chapas, tableros y maderas mejoradas. La fabricación, venta y.
Directors and representatives
Directors
Current
- Romero Riveiro PaulinoSince 16/04/2015Administrador Único
Authorised representatives
Former
- Tarrio Martin AdolfoCeased on 02/03/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 3
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 2
- ConstituciónPublished 24/04/2015· Registered 16/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 1
Capital · events
- 24/04/2015ConstituciónInitial capital: 3 100,00 €
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)
- 07/09/2020#6025708
HOLZ D. SYSTEME SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4133 , F 149, S 8, H AS 48108, I/AMARGE (28.08.20).
- 10/03/2016#3762290Ceses/Dimisiones
HOLZ D. SYSTEME SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: TARRIO MARTIN ADOLFO. Datos registrales. T 4133 , F 149, S 8, H AS 48108, I/A 3 ( 2.03.16).
- 24/04/2015#3296977Nombramientos
HOLZ D. SYSTEME SOCIEDAD LIMITADA. Nombramientos. Apoderado: TARRIO MARTIN ADOLFO. Datos registrales. T 4133 , F 148, S 8, H AS 48108, I/A 2 (16.04.15).
- 24/04/2015#3296976ConstituciónNombramientos
HOLZ D. SYSTEME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.15. Objeto social: CNAE: 4332. En aquellas actividades que tuvieran carácter profesional la sociedd actuará como mediadora. Objeto: El aserrado y preparación industrial de…
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 2015
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.