OPTIMAL WOOD SL
Hoja ML3089· NIF B56467996
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2023
- Director :
- Jose Fuster Soler
Legal information
Legal information for OPTIMAL WOOD SL
Activity
OPTIMAL WOOD SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 December 2023. The Spanish commercial register has published 4 filings for this company, from 21 December 2023 to 9 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercialización, importación, exportación, distribución, fabricación, almacén, intermediación y compraventa al por mayor y al por menor de toda clase de maderas en cualquier forma posible (troncos, tableros), chapas de madera, tableros aglomerados y contrachapados.
Directors and representatives
Directors
Current
- Jose Fuster SolerSince 15/11/2023Administrador Único
Authorised representatives
Former
- Joaquin Ribera CerveraCeased on 14/11/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2024· Registered 14/11/2024· I/A 4
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
- ConstituciónPublished 21/12/2023· Registered 15/11/2023· I/A 1
- NombramientosPublished 21/12/2023· Registered 15/11/2023· I/A 1
Capital · events
- 21/12/2023ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2024#8386270Ceses/Dimisiones
OPTIMAL WOOD SL. Ceses/Dimisiones. Apoderado: JOAQUIN RIBERA CERVERA. Datos registrales. S 8 , H ML 3089, I/A 4 (14.11.24).
- 21/12/2023#7852977Nombramientos
OPTIMAL WOOD SL. Nombramientos. Apoderado: JOAQUIN RIBERA CERVERA. Datos registrales. T 122 , F 33, S 8, H ML 3089, I/A 2 (14.12.23).
- 21/12/2023#7852976ConstituciónNombramientos
OPTIMAL WOOD SL. Constitución. Comienzo de operaciones: 29.09.23. Objeto social: Comercialización, importación, exportación, distribución, fabricación, almacén, intermediación y compraventa al por mayor y al por menor de toda clase de maderas en cual…
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.