TIMBER & BOARDS SL

Hoja B353368· NIF B64637416

Struck off · 24/03/2017Barcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €

Legal information

Legal information for TIMBER & BOARDS SL

NIF
Hoja registral
IRUS1000360085768
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityBarcelona
Register referenceTomo 39838 · Folio 205 · Hoja B353368
StatusLiquidada

Activity

TIMBER & BOARDS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 7 March 2011 to 24 March 2017, across 6 distinct types of filing. Its registered share capital is 21 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 24/03/2017· Registered 14/03/2017· I/A 7
  2. NombramientosPublished 24/03/2017· Registered 14/03/2017· I/A 7
  3. ExtinciónPublished 24/03/2017· Registered 14/03/2017· I/A 7
  4. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 6
  5. Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 5
  6. Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 4
  7. NombramientosPublished 16/01/2013· Registered 10/01/2013· I/A 3
  8. Ampliación de capitalPublished 07/03/2011· Registered 22/02/2011· I/A 2
  9. Cambio de domicilio socialPublished 07/03/2011· Registered 22/02/2011· I/A 2

Changes

  1. 24/03/2017Extinción
  2. 02/07/2013Modificaciones estatutarias
  3. 02/07/2013Modificaciones estatutarias
  4. 07/03/2011Cambio de domicilio social

    CL SARDENYA 229-237, P.3 PTA.2 (BARCELONA)

Capital · events

  1. 07/03/2011Ampliación de capital
    Resulting capital: 21 000,00 € (+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. 24/03/2017#4304185
    RevocacionesNombramientosExtinción
    TIMBER & BOARDS SL. Revocaciones. CONSEJERO: ROVIRA ROVIRA JORDI. PRESIDENTE: ROVIRA ROVIRA JORDI. CONSEJERO: NADAL FARRERAS FERNANDO. SECRETARIO: NADAL FARRERAS FERNANDO. CONSEJERO: GRAU CANO JORDI;OBIOLS BONET JAUME;CLOSA PEREZ RAMON;PESO INFANTE E…
  2. 05/07/2013#2358402
    Nombramientos
    TIMBER & BOARDS SL. Nombramientos. CONSEJERO: MARTINEZ CAPELL DAMIAN. Datos registrales. T 39838 , F 204, S 8, H B 353368, I/A 6 (28.06.13).
  3. 02/07/2013#2351205
    Modificaciones estatutarias
    TIMBER & BOARDS SL. Modificaciones estatutarias. ART.29:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39838 , F 204, S 8, H B 353368, I/A 5 (25.06.13).
  4. 02/07/2013#2351204
    Modificaciones estatutarias
    TIMBER & BOARDS SL. Modificaciones estatutarias. ART.25:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39838 , F 204, S 8, H B 353368, I/A 4 (25.06.13).
  5. 16/01/2013#2072026
    Nombramientos
    TIMBER & BOARDS SL. Nombramientos. APODERADO: CLOSA PEREZ RAMON. Datos registrales. T 39838 , F 203, S 8, H B 353368, I/A 3 (10.01.13).
  6. 07/03/2011#1106300
    Ampliación de capitalCambio de domicilio social
    TIMBER & BOARDS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Cambio de domicilio social. CL SARDENYA 229-237, P.3 PTA.2 (BARCELONA). Datos registrales. T 39838 , F 202, S 8, H B 353368, I/A 2 (22.02.11).

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 addressCL SARDENYA 229-237, P.3 PTA.2 (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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector