TABLERO ELABORADO SL
Hoja LU21200· NIF B10944056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 25/08/2022
- Director :
- ISAC E HIJOS SL
Legal information
Legal information for TABLERO ELABORADO SL
Activity
TABLERO ELABORADO SL is a Sociedad Limitada (SL) with its registered office in Lourenzá (Lugo, Galicia). It was incorporated on 25 August 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
a). Fabricación de muebles para el hogar, y en especial muebles de cocina. b). Comercialización e instalación de todo tipo de muebles para el hogar, fabricados o no por la propia sociedad. c). La compra de materias primas y auxiliares para la fabricación. d). Importación y exportación de muebles.
Directors and representatives
Directors
Current
- ISAC E HIJOS SLSince 12/08/2022Administrador Único
Authorised representatives
Current
- Santos Castro Fernando ClaudioSince 12/08/2022Apoderado Solidario
- Santos Castro Juan PabloSince 12/08/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- ISAC E HIJOS SL100 %
Legal entity · since 25/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISAC E HIJOS SL100 %Vigente
Legal entity · since 25/08/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 25/08/2022· Registered 12/08/2022· I/A 2
- ConstituciónPublished 25/08/2022· Registered 12/08/2022· I/A 1
- Declaración de unipersonalidadPublished 25/08/2022· Registered 12/08/2022· I/A 1
- NombramientosPublished 25/08/2022· Registered 12/08/2022· I/A 1
Changes
- 25/08/2022Declaración de unipersonalidad
ISAC E HIJOS SL
Capital · events
- 25/08/2022ConstituciónInitial capital: 300 000,00 €
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)
- 25/08/2022#7136148Nombramientos
TABLERO ELABORADO SL. Nombramientos. Apo.Sol.: SANTOS CASTRO FERNANDO CLAUDIO;SANTOS CASTRO JUAN PABLO. Datos registrales. T 554 , F 194, S 8, H LU 21200, I/A 2 (12.08.22).
- 25/08/2022#7136147ConstituciónDeclaración de unipersonalidadNombramientos
TABLERO ELABORADO SL. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: a). Fabricación de muebles para el hogar, y en especial muebles de cocina. b). Comercialización e instalación de todo tipo de muebles para el hogar, fabricados o no…
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 2022
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 — CNAE 3100 — are listed together.