ROYAL WOOD SL

Hoja M193521· NIF B81734014

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chaves Sanz Francisco De Asis

Legal information

Legal information for ROYAL WOOD SL

NIF
Hoja registral
IRUS1000258966174
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31851 · Folio 131 · Hoja M193521
StatusVigente

Activity

ROYAL WOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROYAL WOOD SLChaves Sanz Francisco De AsisChaves Sanz Francisc…LLAVES FINANZAS SALLAVES FINANZAS SAAZFS INOVA SL EN LIQUIDACIONAZFS INOVA SL EN LIQ…DIRECTORSHIP OUTSOURCING SERVICES SLDIRECTORSHIP OUTSOUR…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 14
  2. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 14
  3. Modificaciones estatutariasPublished 23/07/2014· Registered 16/07/2014· I/A 14
  4. Modificaciones estatutariasPublished 23/07/2014· Registered 16/07/2014· I/A 13

Changes

  1. 23/07/2014Modificaciones estatutarias
  2. 23/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2014#2904209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYAL WOOD SL. Ceses/Dimisiones. Consejero: CHAVES SANZ PALOMA;CHAVES SANZ FRANCISCO;CHAVES SANZ MARIA JOSE. Presidente: CHAVES SANZ FRANCISCO. Secretario: CHAVES SANZ PALOMA. Cons.Del.Sol: CHAVES SANZ PALOMA;CHAVES SANZ FRANCISCO;CHAVES SANZ MARIA J…
  2. 23/07/2014#2904208
    Modificaciones estatutarias
    ROYAL WOOD SL. Modificaciones estatutarias. Nueva Redacción de los Estatutos Sociales. Datos registrales. T 12228 , F 194, S 8, H M 193521, I/A 13 (16.07.14).

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

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 addressC/ RODRIGUEZ SAN PEDRO, 10, 9 A, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector