WODEN GRUP BOTON SL

Hoja PM23402· NIF B07775398

VigenteIlles Balears
Registered address :
Activity :
Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Bellido Adrian, Marimon Jaume Albert, Torres Bellido Alvaro

Legal information

Legal information for WODEN GRUP BOTON SL

NIF
Hoja registral
IRUS1000088517050
Legal formSociedad Limitada (SL)
StatusVigente

Activity

WODEN GRUP BOTON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 4
  2. Ceses/DimisionesPublished 18/02/2025· Registered 11/02/2025· I/A 3
  3. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 3

Timeline (BORME)

  1. 18/02/2025#8495714
    Nombramientos
    WODEN GRUP BOTON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANJON JIMENEZ ANTONIO. Datos registrales. S 8 , H PM 23402, I/A 4 (12.02.25).
  2. 18/02/2025#8495656
    Ceses/DimisionesNombramientos
    WODEN GRUP BOTON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARIMON SERRA MIGUEL. Nombramientos. Adm. Unico: MARIMON JAUME ALBERT. Datos registrales. S 8 , H PM 23402, I/A 3 (11.02.25).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCarrer Llorenç Maria Duran, 106., Illes Balears, MANACOR
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 artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.

Prospect this sectorAll companies in this sector