MOTS DE BOIS SOCIEDAD LIMITADA

Hoja V167957· NIF B98779846

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/12/2015
Director :
Llorens Luna Javier

Legal information

Legal information for MOTS DE BOIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169236983
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/12/2015
Registro MercantilVALENCIA
Register referenceTomo 10039 · Folio 207 · Hoja V167957
StatusVigente

Activity

MOTS DE BOIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 7 December 2015. The Spanish commercial register has published 7 filings for this company, from 7 December 2015 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

Artículo 2 . Su objeto social lo constituye: El diseño y construcción de artículos de madera. - C.N.A.E. 1629 -

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MOTS DE BOIS SOCIEDAD…Llorens Luna JavierLlorens Luna JavierRECICLAJES JAVI SOCIEDAD LIMITADARECICLAJES JAVI SOCI…AMESURA FUSTERIA TRADICIONAL SOCIEDAD LIMITADAAMESURA FUSTERIA TRA…WOOD IN PROGRESS SOCIEDAD LIMITADAWOOD IN PROGRESS SOC…DISEÑO Y DECORACION EN MADERA SOCIEDAD LIMITADADISEÑO Y DECORACION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOTS DE BOIS SOCIEDAD…Llorens Luna Gloria MariaLlorens Luna Gloria …

Beneficial owner (UBO)

Llorens Luna Gloria Maria100 %

Individual · ultimate beneficial owner · since 07/12/2015

Beneficial owner network map

2 nodes Person Company
MOTS DE BOIS SOCIEDAD…Llorens Luna Gloria MariaLlorens Luna Gloria …

Registered actos

  1. Ceses/DimisionesPublished 13/11/2018· Registered 06/11/2018· I/A 2
  2. NombramientosPublished 13/11/2018· Registered 06/11/2018· I/A 2
  3. ConstituciónPublished 07/12/2015· Registered 30/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 07/12/2015· Registered 30/11/2015· I/A 1
  5. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 07/12/2015Declaración de unipersonalidad

    LLORENS LUNA GLORIA MARIA

Capital · events

  1. 07/12/2015Constitución
    Initial 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)

  1. 03/08/2023#7659576
    MOTS DE BOIS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10039, L 7321, F 207, S 8, H V 167957, I/A 2 H (26.07.23).
  2. 13/11/2018#5124708
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MOTS DE BOIS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LLORENS LUNA JAVIER. Ceses/Dimisiones. Adm. Unico: LLORENS LUNA GLORIA MARIA. Nombramientos. Adm. Unico: LLORENS LUNA JAVIER. Datos registrales. T 10039, L 732…
  3. 07/12/2015#3622213
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOTS DE BOIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: Artículo 2 . Su objeto social lo constituye: El diseño y construcción de artículos de madera. - C.N.A.E. 1629 - Domicilio: C/ PINTOR PINAZO 18 BAJO (GODEL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR PINAZO 18 BAJO (GODELLA), Valencia
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector