MADERA HOLLAND SL
Hoja A187038· NIF B56290513
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/08/2023
- Director :
- Van Renselaar Johannes Gerhard
Legal information
Legal information for MADERA HOLLAND SL
Activity
MADERA HOLLAND SL is a Sociedad Limitada (SL) with its registered office in Benitachell/el Poble Nou de Benitatxell (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
a.- Importación y venta al por mayor de madera. b.- Venta al por menor de madera. c.- Fabricación y venta de productos y muebles de madera.
Directors and representatives
Directors
Current
- Van Renselaar Johannes GerhardSince 21/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Renselaar Johannes Gerhard100 %
Individual · ultimate beneficial owner · since 28/08/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/08/2023· Registered 21/08/2023· I/A 1
- Declaración de unipersonalidadPublished 28/08/2023· Registered 21/08/2023· I/A 1
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 1
Changes
- 28/08/2023Declaración de unipersonalidad
VAN RENSELAAR JOHANNES GERHARD
Capital · events
- 28/08/2023ConstituciónInitial 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)
- 28/08/2023#7688978ConstituciónDeclaración de unipersonalidadNombramientos
MADERA HOLLAND SL. Constitución. Comienzo de operaciones: 4.08.23. Objeto social: a.- Importación y venta al por mayor de madera. b.- Venta al por menor de madera. c.- Fabricación y venta de productos y muebles de madera. Domicilio: C/ LES BASES 10 -…
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 2023
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.