MONGOOSE TIMBER COMPANY SL
Hoja B422146· NIF B65724767
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/04/2012
- Director :
- Marti Torres Maria Lourdes
Legal information
Legal information for MONGOOSE TIMBER COMPANY SL
Activity
MONGOOSE TIMBER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 April 2012. The Spanish commercial register has published 5 filings for this company, from 13 April 2012 to 24 January 2025, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS MANUFACTURADOS Y MATERIAS PRIMAS.COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,ETC.
Directors and representatives
Directors
Current
- Marti Torres Maria LourdesSince 02/04/2012Administrador Único
Authorised representatives
Current
- Carreras Marcer JoanSince 19/03/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2025· Registered 17/01/2025· I/A 4
- NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 3
- Cambio de domicilio socialPublished 10/06/2019· Registered 31/05/2019· I/A 2
- ConstituciónPublished 13/04/2012· Registered 02/04/2012· I/A 1
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 1
Changes
- 24/01/2025Cambio de domicilio social
AV DE LES CORTS CATALANES 5-7 PLANTA 1 (SANT CUGAT DEL VALLES)
- 10/06/2019Cambio de domicilio social
GV DE LES CORTS CATALANES Num.752 P.1 PTA.1 (BARCELONA)
Capital · events
- 13/04/2012ConstituciónInitial capital: 6 000,00 €
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)
- 24/01/2025#8453016Cambio de domicilio social
MONGOOSE TIMBER COMPANY SL. Cambio de domicilio social. AV DE LES CORTS CATALANES 5-7 PLANTA 1 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 422146, I/A 4 (17.01.25).
- 27/03/2020#5859131Nombramientos
MONGOOSE TIMBER COMPANY SL. Nombramientos. APODERAD.SOL: CARRERAS MARCER JOAN. Datos registrales. T 43109 , F 5, S 8, H B 422146, I/A 3 (19.03.20).
- 10/06/2019#5436218Cambio de domicilio social
MONGOOSE TIMBER COMPANY SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.752 P.1 PTA.1 (BARCELONA). Datos registrales. T 43109 , F 5, S 8, H B 422146, I/A 2 (31.05.19).
- 13/04/2012#1683839ConstituciónNombramientos
MONGOOSE TIMBER COMPANY SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS MANUFACTURADOS Y MATERIAS PRIMAS.COMPRA,VENTA,…
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 2012
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 — Intermediarios del comercio de productos diversos — are listed together.