WOOD CONCEPT DESIGN SL

Hoja PM68978· NIF B57741951

VigenteIlles Balears
Registered address :
Activity :
Fabricación de suelos de madera ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/02/2012
Director :
Romero Ruiz Jose

Legal information

Legal information for WOOD CONCEPT DESIGN SL

NIF
Hoja registral
IRUS1000096465778
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2012
Register referenceTomo 2487 · Folio 51 · Hoja PM68978
StatusVigente

Activity

WOOD CONCEPT DESIGN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). It was incorporated on 23 February 2012. The Spanish commercial register has published 11 filings for this company, from 23 February 2012 to 29 September 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1622 · Fabricación de suelos de madera ensamblados

Corporate purpose

Intermediación del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
WOOD CONCEPT DESIGN SLRomero Ruiz JoseRomero Ruiz JoseROMEJO 2024 S.LROMEJO 2024 S.LBLOCK CARPINTARIL SLBLOCK CARPINTARIL SLCEA LLACH SOCIEDAD LIMITADACEA LLACH SOCIEDAD L…MOESDI SOCIEDAD LIMITADAMOESDI SOCIEDAD LIMI…JOSE ROMERO RUIZ SLJOSE ROMERO RUIZ SLNIF:B15783095NIF:B15783095TRANSPORTES ROMERO Y GANDARIAS SOCIEDAD LIMITADATRANSPORTES ROMERO Y…TECNICAS AVANZADAS DE CONSTRUCCION TAC SLTECNICAS AVANZADAS D…OBRAS Y REFORMAS ROLDAN Y ASOCIADOS SLOBRAS Y REFORMAS ROL…CORPORACION CORNER XELOW SLCORPORACION CORNER X…COMPAÑIA AUXILIAR DEL RENTING SACOMPAÑIA AUXILIAR DE…BALEAR DE LACADOS SLBALEAR DE LACADOS SLSERVIDECOR TC 2008 SLSERVIDECOR TC 2008 SLP&P BUILDINGS RENOVATIONS SLP&P BUILDINGS RENOVA…CONSTRUCCIONES Y PROMOCIONES CLICK SOL DE MALLORCA SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES RALCA SLCONSTRUCCIONES RALCA…DEYMA DECORACION Y MADERA SLDEYMA DECORACION Y M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WOOD CONCEPT DESIGN SLAlonso Ortas FernandoAlonso Ortas FernandoIZNATORAF INVERSIONES SLIZNATORAF INVERSIONE…

Beneficial owner (UBO)

Alonso Ortas Fernando100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

3 nodes Person Company
WOOD CONCEPT DESIGN SLAlonso Ortas FernandoAlonso Ortas FernandoIZNATORAF INVERSIONES SLIZNATORAF INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 6
  2. NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 6
  3. NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 5
  4. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 3
  5. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 01/04/2014· Registered 24/03/2014· I/A 2
  7. ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 23/02/2012· Registered 14/02/2012· I/A 1
  9. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 01/04/2014Cambio de domicilio social

    C/ RAMON Y CAJAL 6 (PALMA DE MALLORCA)

  2. 23/02/2012Declaración de unipersonalidad

    ALONSO ORTAS FERNANDO

Capital · events

  1. 23/02/2012Constitución
    Initial capital: 3 100,00 €

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. 29/09/2021#6619415
    Cambio de identidad del socio único
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROMERO RUIZ JOSE. Datos registrales. T 2487 , F 51, S 8, H PM 68978, I/A 7 (22.09.21).
  2. 29/09/2021#6619374
    Ceses/DimisionesNombramientos
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JERENY CLEFF. Nombramientos. Adm. Unico: ROMERO RUIZ JOSE. Datos registrales. T 2487 , F 51, S 8, H PM 68978, I/A 6 (21.09.21).
  3. 16/09/2021#6605890
    Nombramientos
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALAZON POMAR ANTONIO. Datos registrales. T 2487 , F 50, S 8, H PM 68978, I/A 5 (10.09.21).
  4. 09/05/2018#4871144
    Cambio de identidad del socio único
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JERENY CLEFF. Datos registrales. T 2487 , F 50, S 8, H PM 68978, I/A 4 (30.04.18).
  5. 09/05/2018#4871143
    Ceses/DimisionesNombramientos
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALONSO ORTAS FERNANDO. Nombramientos. Adm. Unico: JERENY CLEFF. Datos registrales. T 2487 , F 50, S 8, H PM 68978, I/A 3 (30.04.18).
  6. 01/04/2014#2744341
    Cambio de domicilio social
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RAMON Y CAJAL 6 (PALMA DE MALLORCA). Datos registrales. T 2487 , F 50, S 8, H PM 68978, I/A 2 (24.03.14).
  7. 23/02/2012#1606755
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOOD CONCEPT DESIGN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.01.12. Objeto social: Intermediación del comercio de productos diversos. Domicilio: C/ MESTRES D'AIXA 2 5 C (PALMA DE MALLORCA). Capital: 3.100,00 Euros. Declar…

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 Y CAJAL 6 (PALMA DE MALLORCA), Illes Balears
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 suelos de madera ensamblados — are listed together.

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