WOODCREST SL
Hoja MU10101· NIF B30364145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 630,30 €
- Directors :
- Manuela Quiles Mateo, Cristina Sanchez Quiles, Joaquin Sanchez Quiles
Legal information
Legal information for WOODCREST SL
Activity
WOODCREST SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 25 May 2012, across 3 distinct types of filing. Its registered share capital is 270 630,30 €.
Directors and representatives
Directors
Current
- Manuela Quiles MateoSince 04/04/2012PresidenteConsejero
- Cristina Sanchez QuilesSince 04/04/2012VicepresidenteConsejero
- Joaquin Sanchez QuilesSince 04/04/2012Consejero DelegadoConsejeroSecretario
Former
- Joaquin Sanchez MarinCeased on 04/04/2012Consejero
- Juan Moreno MartinezCeased on 04/04/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2012· Registered 04/04/2012· I/A 12
- NombramientosPublished 16/04/2012· Registered 04/04/2012· I/A 12
- Ampliación de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 11
Capital · events
- 27/01/2012Ampliación de capitalResulting capital: 270 630,30 € (+54 270,30 €)
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)
- 25/05/2012#1741079
WOODCREST SL. Otros conceptos: Se crean dos series de participaciones sociales con los mismos derechos a excepcion del derecho de voto y modifican el articulo 5º de los Estatutos Sociales. Datos registrales. T 2636 , F 86, S 8, H MU 10101, I/A 13 (17… - 16/04/2012#1686968Ceses/DimisionesNombramientos
WOODCREST SL. Ceses/Dimisiones. Consejero: JOAQUIN SANCHEZ MARIN. Presidente: JOAQUIN SANCHEZ MARIN. Consejero: JOAQUIN SANCHEZ QUILES. Secretario: JOAQUIN SANCHEZ QUILES. Consejero: JUAN MORENO MARTINEZ. Vicepresid.: JUAN MORENO MARTINEZ. Consejero:… - 27/01/2012#1561356Ampliación de capital
WOODCREST SL. Ampliación de capital. Capital: 54.270,30 Euros. Resultante Suscrito: 270.630,30 Euros. Datos registrales. T 2636 , F 85, S 8, H MU 10101, I/A 11 (18.01.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.