WOOD MARK SL

Hoja A150975· NIF B54940218

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2016
Director :
Kuznetsov Alexander

Legal information

Legal information for WOOD MARK SL

NIF
Hoja registral
IRUS1000170087250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2016
LocalityRojales
Register referenceTomo 3963 · Folio 82 · Hoja A150975
StatusVigente

Activity

WOOD MARK SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 July 2016. The Spanish commercial register has published 6 filings for this company, from 20 July 2016 to 24 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a - La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaci.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kuznetsov Alexander100 %

Individual · ultimate beneficial owner · since 20/07/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/06/2022· Registered 17/06/2022· I/A 4
  2. Cambio de domicilio socialPublished 27/09/2017· Registered 18/09/2017· I/A 3
  3. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 2
  4. ConstituciónPublished 20/07/2016· Registered 13/07/2016· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2016· Registered 13/07/2016· I/A 1
  6. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 27/09/2017Cambio de domicilio social

    PTDA PERDIGON - POLIGONO 8, PARCELA 121 (ROJALES)

  2. 20/07/2016Declaración de unipersonalidad

    KUZNETSOV ALEXANDER

Capital · events

  1. 20/07/2016Constitución
    Initial capital: 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. 24/06/2022#7041659
    Revocaciones
    WOOD MARK SL. Revocaciones. Apoderado: LYUTYKH VICTORIA. Datos registrales. T 3963 , F 82, S 8, H A 150975, I/A 4 (17.06.22).
  2. 27/09/2017#4555524
    Cambio de domicilio social
    WOOD MARK SL. Cambio de domicilio social. PTDA PERDIGON - POLIGONO 8, PARCELA 121 (ROJALES). Datos registrales. T 3963 , F 82, S 8, H A 150975, I/A 3 (18.09.17).
  3. 20/09/2016#4028822
    Nombramientos
    WOOD MARK SL. Nombramientos. Apoderado: LYUTYKH VICTORIA. Datos registrales. T 3963 , F 82, S 8, H A 150975, I/A 2 (13.09.16).
  4. 20/07/2016#3949355
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOOD MARK SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: a - La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b - La compraventa e in…

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 2016

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 addressPTDA PERDIGON - POLIGONO 8, PARCELA 121 (ROJALES), Rojales, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector