NEOWOOD ESPAÑA SL

Hoja B411539· NIF B65540866

Struck off · 16/04/2026Barcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/09/2011

Legal information

Legal information for NEOWOOD ESPAÑA SL

NIF
Hoja registral
IRUS1000365546880
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/09/2011
LocalitySant Vicenç de Torelló
Register referenceTomo 42745 · Folio 14 · Hoja B411539
StatusLiquidada

Activity

NEOWOOD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Torelló (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 12 September 2011. The Spanish commercial register has published 15 filings for this company, from 12 September 2011 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

LA IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TARIMAS TECNOLOGICAS Y PRODUCTOS DE MADERA EN GENERAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/04/2026· Registered 18/03/2026· I/A 9
  2. RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 8
  3. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 8
  4. NombramientosPublished 27/12/2022· Registered 16/12/2022· I/A 7
  5. RevocacionesPublished 02/03/2020· Registered 21/02/2020· I/A 6
  6. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 6
  7. RevocacionesPublished 25/09/2015· Registered 18/09/2015· I/A 5
  8. RevocacionesPublished 25/09/2015· Registered 18/09/2015· I/A 4
  9. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 4
  10. RevocacionesPublished 07/10/2014· Registered 26/09/2014· I/A 3
  11. NombramientosPublished 07/10/2014· Registered 26/09/2014· I/A 3
  12. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 2
  13. ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
  14. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 16/04/2026Extinción

Capital · events

  1. 12/09/2011Constitución
    Initial capital: 3 010,00 €

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. 16/04/2026#9176880
    Extinción
    NEOWOOD ESPAÑA SL. Extinción. Datos registrales. S 8 , H B 411539, I/A 9 (18.03.26).
  2. 19/03/2025#8547312
    NEOWOOD ESPAÑA SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA J…
  3. 29/12/2023#7863064
    RevocacionesNombramientos
    NEOWOOD ESPAÑA SL. Revocaciones. ADM.UNICO: GIMENEZ PERETO SILVIA. Nombramientos. ADM.UNICO: SOLA COLL JORDI. Datos registrales. T 42745 , F 14, S 8, H B 411539, I/A 8 (20.12.23).
  4. 27/12/2022#7309337
    Nombramientos
    NEOWOOD ESPAÑA SL. Nombramientos. APODERAD.SOL: SOLA COLL JORGE. Datos registrales. T 42745 , F 13, S 8, H B 411539, I/A 7 (16.12.22).
  5. 02/03/2020#5820537
    RevocacionesNombramientos
    NEOWOOD ESPAÑA SL. Revocaciones. ADM.UNICO: SOLA COLL JORGE. Nombramientos. ADM.UNICO: GIMENEZ PERETO SILVIA. Datos registrales. T 42745 , F 13, S 8, H B 411539, I/A 6 (21.02.20).
  6. 25/09/2015#3514219
    Revocaciones
    NEOWOOD ESPAÑA SL. Revocaciones. APODERAD.SOL: SOLA PEREA GASPAR MELCHOR. Datos registrales. T 42745 , F 13, S 8, H B 411539, I/A 5 (18.09.15).
  7. 25/09/2015#3514218
    RevocacionesNombramientos
    NEOWOOD ESPAÑA SL. Revocaciones. ADM.UNICO: SOLA PEREA GASPAR MELCHOR. Nombramientos. ADM.UNICO: SOLA COLL JORGE. Datos registrales. T 42745 , F 13, S 8, H B 411539, I/A 4 (18.09.15).
  8. 07/10/2014#2998998
    RevocacionesNombramientos
    NEOWOOD ESPAÑA SL. Revocaciones. ADM.UNICO: SOLA COLL JORGE. Nombramientos. ADM.UNICO: SOLA PEREA GASPAR MELCHOR. Datos registrales. T 42745 , F 12, S 8, H B 411539, I/A 3 (26.09.14).
  9. 28/11/2013#2558506
    Nombramientos
    NEOWOOD ESPAÑA SL. Nombramientos. APODERAD.SOL: SOLA PEREA GASPAR MELCHOR. Datos registrales. T 42745 , F 11, S 8, H B 411539, I/A 2 (20.11.13).
  10. 12/09/2011#1371678
    ConstituciónNombramientos
    NEOWOOD ESPAÑA SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: LA IMPORTACION,EXPORTACION Y COMERCIALIZACION DE TARIMAS TECNOLOGICAS Y PRODUCTOS DE MADERA EN GENERAL. Domicilio: CL PASSENCIA 13 POL.IND. VILASECA (SAN VICENTE DE TO…

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 2011

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 addressCL PASSENCIA 13 POL.IND, Sant Vicenç de Torelló, Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector