NUDOS DE MADERA SL
Hoja PM87619· NIF B16648891
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500,00 €
- Incorporation :
- 29/10/2019
- Director :
- Castro Serra Maria Del Carmen
Legal information
Legal information for NUDOS DE MADERA SL
Activity
NUDOS DE MADERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 October 2019. The Spanish commercial register has published 4 filings for this company, from 29 October 2019 to 26 March 2024, across 3 distinct types of filing. Its registered share capital is 5 500,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: 41.21 - Construcción de edificios residenciales. Otras actividades: 95.24 - Reparación de muebles y artículos de menaje, 31.09 - Fabricación de otros muebles, 47.59 - Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico...
Directors and representatives
Directors
Current
- Castro Serra Maria Del CarmenSince 21/10/2019Administrador Único
Authorised representatives
Current
- Balestra Martinez Joaquin ManuelSince 19/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Serra Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 29/10/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
- ConstituciónPublished 29/10/2019· Registered 21/10/2019· I/A 1
- Declaración de unipersonalidadPublished 29/10/2019· Registered 21/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 1
Changes
- 29/10/2019Declaración de unipersonalidad
CASTRO SERRA MARIA DEL CARMEN
Capital · events
- 29/10/2019ConstituciónInitial capital: 5 500,00 €
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)
- 26/03/2024#8004998Nombramientos
NUDOS DE MADERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALESTRA MARTINEZ JOAQUIN MANUEL. Datos registrales. T 2832 , F 89, S 8, H PM 87619, I/A 2 (19.03.24).
- 29/10/2019#5635718ConstituciónDeclaración de unipersonalidadNombramientos
NUDOS DE MADERA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Actividad principal: 41.21 - Construcción de edificios residenciales. Otras actividades: 95.24 - Reparación de muebles y artículos de menaje, …
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 2019
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 — Construcción de edificios residenciales — are listed together.