USKANDIA SPAIN SL
Hoja CC15421· NIF B65271629
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/03/2010
- Director :
- Crespo Da Silva Carlos Paulo Jordao
Legal information
Legal information for USKANDIA SPAIN SL
Activity
USKANDIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valencia de Alcántara (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 18 March 2010. The Spanish commercial register has published 16 filings for this company, from 18 March 2010 to 24 July 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Crespo Da Silva Carlos Paulo JordaoSince 09/12/2020Administrador Único
Former
- Dias Figueiredo Martinho Pedro MiguelCeased on 09/12/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2020· Registered 09/12/2020· I/A 3
- NombramientosPublished 18/12/2020· Registered 09/12/2020· I/A 3
- Cambio de domicilio socialPublished 14/05/2019· Registered 03/05/2019· I/A 1
Changes
- 14/05/2019Cambio de domicilio social
C/ DUQUESA DE LA VICTORIA 15 (VALENCIA DE ALCANTARA)
Timeline (BORME)
- 24/07/2024#8184131
USKANDIA SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CC 15421, I/A 1 3 (10.07.24).
- 13/09/2022#7157227
USKANDIA SPAIN SL. Crédito incobrable. Datos registrales. T 1031, L 858, F 141, S 8, H CC 15421, I/A A (29.08.22).
- 18/12/2020#6173372Ceses/DimisionesNombramientos
USKANDIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DIAS FIGUEIREDO MARTINHO PEDRO MIGUEL. Nombramientos. Adm. Unico: CRESPO DA SILVA CARLOS PAULO JORDAO. Datos registrales. T 1031, L 858, F 141, S 8, H CC 15421, I/A 3 ( 9.12.20).
- 14/05/2019#5392866Cambio de domicilio social
USKANDIA SPAIN SL. Cambio de domicilio social. C/ DUQUESA DE LA VICTORIA 15 (VALENCIA DE ALCANTARA). Datos registrales. T 1031, L 858, F 137, S 8, H CC 15421, I/A 1y2 ( 3.05.19).
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 2010
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.