POSITIVE WOOD S.L

Hoja B415605· NIF B65673402

Struck off · 17/07/2024Barcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Former name :
GIMMODISSENY ZAMORA 4648 SL

Legal information

Legal information for POSITIVE WOOD S.L

NIF
Hoja registral
IRUS1000365779379
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/11/2011
Register referenceTomo 42848 · Folio 163 · Hoja B415605
Former names
GIMMODISSENY ZAMORA 4648 SL2011-11-22 → 2020-07-14
StatusLiquidada

Activity

POSITIVE WOOD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 22 November 2011. The Spanish commercial register has published 10 filings for this company, from 22 November 2011 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

ALBAÑILERIA Y LOS PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL;LA CARPINTERIA Y CERRAJERIA;LOS TRABAJOS DE PINTURA DE CUALQUIER TIPO Y CLASE Y REVESTIMIENTOS;LAS INSTALACIONES Y MONTAJES;LOS SERVICIOS DE DECORACION,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 4
  3. ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 4
  4. RevocacionesPublished 14/07/2020· Registered 07/07/2020· I/A 3
  5. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 3
  6. Cambio de denominación socialPublished 14/07/2020· Registered 07/07/2020· I/A 3
  7. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 3
  8. Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
  9. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  10. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 17/07/2024Cambio de denominación social

    GIMMODISSENY ZAMORA 4648 SL→POSITIVE WOOD S.L

  2. 17/07/2024Extinción
  3. 14/07/2020Cambio de domicilio social

    CL SANTANDER NUM.79-B (BARCELONA)

  4. 25/03/2014Cambio de domicilio social

    CL MANILA Num.65 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 22/11/2011Constitución
    Initial 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)

  1. 17/07/2024#8173280
    RevocacionesNombramientosExtinción
    POSITIVE WOOD S.L. Revocaciones. ADM.CONJUNTO: ARCE DALMAU JAVIER;LLORENS MIQUEL JORDI. LIQUID.MANC.: ARCE DALMAU JAVIER;LLORENS MIQUEL JORDI. Nombramientos. LIQUID.MANC.: ARCE DALMAU JAVIER;LLORENS MIQUEL JORDI. Extinción. Datos registrales. S 8 , H…
  2. 14/07/2020#5945931

    Company name: GIMMODISSENY ZAMORA 4648 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    GIMMODISSENY ZAMORA 4648 SL. Revocaciones. ADM.UNICO: ARCE DALMAU JAVIER. Nombramientos. ADM.CONJUNTO: ARCE DALMAU JAVIER;LLORENS MIQUEL JORDI. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. POSITIVE …
  3. 25/03/2014#2732954

    Company name: GIMMODISSENY ZAMORA 4648 SL

    Cambio de domicilio social
    GIMMODISSENY ZAMORA 4648 SL. Cambio de domicilio social. CL MANILA Num.65 P.3 PTA.1 (BARCELONA). Datos registrales. T 42848 , F 163, S 8, H B 415605, I/A 2 (18.03.14).
  4. 22/11/2011#1468606

    Company name: GIMMODISSENY ZAMORA 4648 SL

    ConstituciónNombramientos
    GIMMODISSENY ZAMORA 4648 SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: ALBAÑILERIA Y LOS PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL;LA CARPINTERIA Y CERRAJERIA;LOS TRABAJOS DE PINTURA DE CUALQUIER TIPO Y CLASE Y REVESTIMIENTOS…

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 SANTANDER NUM.79-B (BARCELONA), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector