WOODEQUIP SL

Hoja V74901· NIF B97022545

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
72 024,00 €

Legal information

Legal information for WOODEQUIP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital72 024,00 €
LocalitySollana
Phone
Register referenceTomo 6771 · Folio 71 · Hoja V74901
StatusVigente

Activity

WOODEQUIP SL is a Sociedad Limitada (SL) with its registered office in Sollana (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 30 June 2015 to 12 February 2020, across 4 distinct types of filing. Its registered share capital is 72 024,00 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 9
  2. Ampliación de capitalPublished 14/07/2015· Registered 07/07/2015· I/A 8
  3. Fusión por absorciónPublished 14/07/2015· Registered 07/07/2015· I/A 8
  4. Modificaciones estatutariasPublished 30/06/2015· Registered 23/06/2015· I/A 7

Changes

  1. 14/07/2015Fusión por absorción
  2. 30/06/2015Modificaciones estatutarias

Capital · events

  1. 14/07/2015Ampliación de capital
    Resulting capital: 72 024,00 € (+12 024,00 €)

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. 12/02/2020#5791234
    Nombramientos
    WOODEQUIP SL. Nombramientos. Apoderado: CLAVER ORTELLS JOSE VICENTE. Datos registrales. T 6771, L 4075, F 71, S 8, H V 74901, I/A 9 ( 5.02.20).
  2. 14/07/2015#3414438
    Ampliación de capitalFusión por absorción
    WOODEQUIP SL. Ampliación de capital. Capital: 12.024,00 Euros. Resultante Suscrito: 72.024,00 Euros. Fusión por absorción. Sociedades absorbidas: VALVENEER SL. Datos registrales. T 6771, L 4075, F 70, S 8, H V 74901, I/A 8 ( 7.07.15).
  3. 30/06/2015#3394451
    Modificaciones estatutarias
    WOODEQUIP SL. Modificaciones estatutarias. Artículo 14º.- CARACTER RETRIBUIDO DEL CARGO.- El cargo de Administrador o miembro del órgano de administración será retribuido con la cantidad que en concepto de dietas y sueldo se fije para cada ejercicio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSollana, Valencia

Prospect

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

Prospect this province