TABLEROS Y MADERAS SAMART SL

Hoja V150555· NIF B98471436

VigenteValencia
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
22/10/2012
Director :
Marti Alcañiz Encarnacion

Legal information

Legal information for TABLEROS Y MADERAS SAMART SL

NIF
Hoja registral
IRUS1000165806556
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date22/10/2012
LocalityXirivella
Register referenceTomo 9530 · Folio 110 · Hoja V150555
StatusVigente

Activity

TABLEROS Y MADERAS SAMART SL is a Sociedad Limitada (SL) with its registered office in Xirivella (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 22 October 2012. The Spanish commercial register has published 7 filings for this company, from 22 October 2012 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Corporate purpose

El corte y transformación, así como la comercialización y venta al por mayor de tableros de madera; la fabricación y colocación de puertas, ventanas,arcos, marcos, estructuras prefabricadas y otras piezas de madera, así comofibra y derivados de la madera; y la carpintería de taller.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TABLEROS Y MADERAS SA…Marti Alcañiz EncarnacionMarti Alcañiz Encarn…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABLEROS Y MADERAS SA…Marti Alcañiz EncarnacionMarti Alcañiz Encarn…

Beneficial owner (UBO)

Marti Alcañiz Encarnacion100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

2 nodes Person Company
TABLEROS Y MADERAS SA…Marti Alcañiz EncarnacionMarti Alcañiz Encarn…

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 2
  2. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 2
  3. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
  4. Cambio de domicilio socialPublished 23/12/2014· Registered 16/12/2014· I/A 2
  5. ConstituciónPublished 22/10/2012· Registered 10/10/2012· I/A 1
  6. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 23/12/2014Cambio de domicilio social

    C/ RAMON MUNTANER 9 1 (XIRIVELLA)

  2. 23/12/2014Declaración de unipersonalidad

    MARTI ALCAÑIZ ENCARNACION

Capital · events

  1. 22/10/2012Constitución
    Initial capital: 9 000,00 €

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. 01/06/2022#6998174
    TABLEROS Y MADERAS SAMART SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9530, L 6812, F 110, S 8, H V 150555, I/A 2 H (25.05.22).
  2. 23/12/2014#3124336
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TABLEROS Y MADERAS SAMART SL. Declaración de unipersonalidad. Socio único: MARTI ALCAÑIZ ENCARNACION. Ceses/Dimisiones. Adm. Unico: SANTIAGO MARTI JUAN CARLOS. Nombramientos. Adm. Unico: MARTI ALCAÑIZ ENCARNACION. Cambio de domicilio social. C/ RAMON…
  3. 22/10/2012#1945756
    ConstituciónNombramientos
    TABLEROS Y MADERAS SAMART SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: El corte y transformación, así como la comercialización y venta al por mayor de tableros de madera; la fabricación y colocación de puertas, ventanas,arcos, …

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 2012

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/ RAMON MUNTANER 9 1 (XIRIVELLA), Xirivella, Valencia
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector