TOCA MADERA HORWAM SL

Hoja VA26274· NIF B47719083

VigenteValladolid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
23/01/2014
Directors :
Alonso San Jose Eduardo, Sanchez Aparicio Jose Francisco

Legal information

Legal information for TOCA MADERA HORWAM SL

NIF
Hoja registral
IRUS1000108044561
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date23/01/2014
LocalityWamba
Register referenceTomo 1454 · Folio 210 · Hoja VA26274
StatusVigente

Activity

TOCA MADERA HORWAM SL is a Sociedad Limitada (SL) with its registered office in Wamba (Valladolid, Castilla y León). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 23 January 2014. The Spanish commercial register has published 4 filings for this company, from 23 January 2014 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

El transporte de mercancías por carretera, servicios de mudanzas, así como servicios de carga, descarga y reparto. La actividad de agencia de transporte. La compra, venta, fabricación y montaje de mobiliario para la empresa y el hogar. Compra, venta, arrendamiento, rehabilitación y obras en general.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TOCA MADERA HORWAM SLAlonso San Jose EduardoAlonso San Jose Edua…Sanchez Aparicio Jose FranciscoSanchez Aparicio Jos…PROMOCIONES ANESAR SOCIEDAD DE RESPONSABILIDAD LIMITADAPROMOCIONES ANESAR S…

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2021· Registered 12/01/2021· I/A 3
  2. Ampliación de capitalPublished 15/09/2016· Registered 09/09/2016· I/A 2
  3. ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
  4. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 19/01/2021Modificaciones estatutarias

Capital · events

  1. 15/09/2016Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)
  2. 23/01/2014Constitución
    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. 19/01/2021#6211029
    Modificaciones estatutarias
    TOCA MADERA HORWAM SL. Modificaciones estatutarias. Artículo 13º.- ORGANO DE ADMINISTRACION. La administración de la Sociedad se podrá conferir: 1.- A un Administrador Unico. 2.- A varios Administradores que actúen solidariamente. 3.- A varios Admini…
  2. 15/09/2016#4025722
    Ampliación de capital
    TOCA MADERA HORWAM SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1454 , F 210, S 8, H VA 26274, I/A 2 ( 9.09.16).
  3. 23/01/2014#2633010
    ConstituciónNombramientos
    TOCA MADERA HORWAM SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: El transporte de mercancías por carretera, servicios de mudanzas, así como servicios de carga, descarga y reparto. La actividad de agencia de transporte. La compra…

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 2014

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/ LA CRUZ 11 BAJO (WAMBA), Wamba, Valladolid
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector