WOOD SOLUTIONS SL

Hoja M483471· NIF B85764082

Struck off · 26/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
18/09/2009

Legal information

Legal information for WOOD SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date18/09/2009
LocalityMadrid
Register referenceTomo 26829 · Folio 211 · Hoja M483471
StatusBaja

Activity

WOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 September 2009. The Spanish commercial register has published 13 filings for this company, from 18 September 2009 to 26 February 2014, across 7 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Baja”.

Corporate purpose

PORTAL WEB INTERNACIONAL PARA LA COMERCIALIZACION DE PRODUCTOS DE MADERA YMUEBLES AL POR MAYOR Y EN EL MERCADO MINORISTA DE PROFESIONALES Y PARTICULARES.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Solis Trapero Jose Miguel100 %

Individual · ultimate beneficial owner · since 18/06/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 5
  2. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
  3. DisoluciónPublished 26/02/2014· Registered 18/02/2014· I/A 5
  4. ExtinciónPublished 26/02/2014· Registered 18/02/2014· I/A 5
  5. Declaración de unipersonalidadPublished 18/06/2013· Registered 06/06/2013· I/A 4
  6. Ceses/DimisionesPublished 18/06/2013· Registered 06/06/2013· I/A 3
  7. NombramientosPublished 18/06/2013· Registered 06/06/2013· I/A 3
  8. Modificaciones estatutariasPublished 18/06/2013· Registered 06/06/2013· I/A 3
  9. Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 2
  10. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 2
  11. Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 2
  12. ConstituciónPublished 18/09/2009· Registered 08/09/2009· I/A 1
  13. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 1

Changes

  1. 26/02/2014Disolución
  2. 26/02/2014Extinción
  3. 18/06/2013Declaración de unipersonalidad

    SOLIS TRAPERO JOSE MIGUEL

  4. 18/06/2013Modificaciones estatutarias
  5. 27/04/2010Modificaciones estatutarias

Capital · events

  1. 18/09/2009Constitución
    Initial capital: 3 030,00 €

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. 26/02/2014#2690943
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WOOD SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SOLIS TRAPERO JOSE MIGUEL. Nombramientos. Liquidador: SOLIS TRAPERO JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26829 , F 211, S 8, H M 483471, I/A 5 (18.02.14).
  2. 18/06/2013#2329288
    Declaración de unipersonalidad
    WOOD SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SOLIS TRAPERO JOSE MIGUEL. Datos registrales. T 26829 , F 211, S 8, H M 483471, I/A 4 ( 6.06.13).
  3. 18/06/2013#2329287
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOOD SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE PEDRO CRISTINA;SOLIS TRAPERO JOSE MIGUEL. Nombramientos. Adm. Unico: SOLIS TRAPERO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 27/04/2010#694419
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOOD SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GIL JUAN CARLOS. Nombramientos. Adm. Solid.: MARTINEZ DE PEDRO CRISTINA;SOLIS TRAPERO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  5. 18/09/2009#390922
    ConstituciónNombramientos
    WOOD SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: PORTAL WEB INTERNACIONAL PARA LA COMERCIALIZACION DE PRODUCTOS DE MADERA YMUEBLES AL POR MAYOR Y EN EL MERCADO MINORISTA DE PROFESIONALES Y PARTICULARES. Domicilio: C/ …

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 2009

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/ CORREGIDOR JUAN DE BOBADILLA - Nº37, 2ºB (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province