RARE WOODS SL

Hoja M718079· NIF B88623319

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2020
Director :
Ricard Olivier Jean Perre

Legal information

Legal information for RARE WOODS SL

NIF
Hoja registral
IRUS1000305617249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40432 · Folio 131 · Hoja M718079
StatusVigente

Activity

RARE WOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 16 April 2020. The Spanish commercial register has published 6 filings for this company, from 16 April 2020 to 30 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

1.- Importación y exportación en general en especial orientado a productos transformados de madera). _ Venta a mayores y minoristas. _ Almacenes y tiendas de ventas. _ Organización de eventos, relaciones públicas, etc. _ Plataforma Logística y depósitos ventas. _ Operaciones logísticas en general.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RARE WOODS SLRicard Olivier Jean PerreRicard Olivier Jean …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RARE WOODS SLRicard Olivier Jean PerreRicard Olivier Jean …

Beneficial owner (UBO)

Ricard Olivier Jean Perre100 %

Individual · ultimate beneficial owner · since 16/04/2020

Beneficial owner network map

2 nodes Person Company
RARE WOODS SLRicard Olivier Jean PerreRicard Olivier Jean …

Registered actos

  1. Ampliacion del objeto socialPublished 30/06/2023· Registered 24/06/2023· I/A 4
  2. NombramientosPublished 12/06/2023· Registered 04/06/2023· I/A 3
  3. Cambio de domicilio socialPublished 14/06/2022· Registered 07/06/2022· I/A 2
  4. ConstituciónPublished 16/04/2020· Registered 07/04/2020· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2020· Registered 07/04/2020· I/A 1
  6. NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 1

Changes

  1. 30/06/2023Ampliación del objeto social

    Tenencia de caballos de carreras para su competicion en hipodromos asi como adquisicion y enajenacion.

  2. 14/06/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 137 2 (MADRID)

  3. 16/04/2020Declaración de unipersonalidad

    RICARD OLIVIER JEAN PERRE

Capital · events

  1. 16/04/2020Constitución
    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. 30/06/2023#7605623
    Ampliacion del objeto social
    RARE WOODS SL. Ampliacion del objeto social. Tenencia de caballos de carreras para su competicion en hipodromos asi como adquisicion y enajenacion. Datos registrales. T 40432 , F 131, S 8, H M 718079, I/A 4 (24.06.23).
  2. 12/06/2023#7572775
    Nombramientos
    RARE WOODS SL. Nombramientos. Apo.Sol.: FRAILE RODRIGUEZ CARLOS;ENCINAS CARPIZO OSCAR. Datos registrales. T 40432 , F 130, S 8, H M 718079, I/A 3 ( 4.06.23).
  3. 14/06/2022#7022208
    Cambio de domicilio social
    RARE WOODS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 137 2 (MADRID). Datos registrales. T 40432 , F 130, S 8, H M 718079, I/A 2 ( 7.06.22).
  4. 16/04/2020#5869365
    ConstituciónDeclaración de unipersonalidadNombramientos
    RARE WOODS SL. Constitución. Comienzo de operaciones: 13.03.20. Objeto social: 1.- Importación y exportación en general en especial orientado a productos transformados de madera). _ Venta a mayores y minoristas. _ Almacenes y tiendas de ventas. _ Org…

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 2020

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 addressPASEO DE LA CASTELLANA 137 2 (MADRID), Madrid
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector