WOODFLOOR SL
Hoja AV5248· NIF B05223979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 200,00 €
- Incorporation :
- 01/03/2010
- Directors :
- Sanchez Gomez Alvaro, Sanchez Gomez Victor
Legal information
Legal information for WOODFLOOR SL
Activity
WOODFLOOR SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). It was incorporated on 1 March 2010. The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 33 200,00 €.
Economic activity (CNAE)
4683
Corporate purpose
Comercio al por mayor de productos de perfumería y droguería. Solados y pavimentos de madera. Comercio al por mayor de madera y corcho. Comercio al por menor de menaje, ferretería y adornos. Comercio al por mayor de materiales de construcción.
Directors and representatives
Directors
Current
- Sanchez Gomez AlvaroAdministrador Solidario
- Sanchez Gomez VictorAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 07/08/2023· Registered 27/07/2023· I/A 5
- Cambio de domicilio socialPublished 29/04/2021· Registered 08/04/2021· I/A 4
- Ampliación de capitalPublished 01/03/2013· Registered 13/02/2013· I/A 2
- ConstituciónPublished 01/03/2010· Registered 15/02/2010· I/A 1
- NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 1
Changes
- 29/04/2021Cambio de domicilio social
C/ BARCELONA, 25-VICOLOZANO 05194 (AVILA)
Capital · events
- 07/08/2023Reducción de capitalResulting capital: 33 200,00 €
- 01/03/2013Ampliación de capitalResulting capital: 93 200,00 € (+90 000,00 €)
- 01/03/2010ConstituciónInitial capital: 3 200,00 €
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)
- 07/08/2023#7664342Reducción de capital
WOODFLOOR SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 33.200,00 Euros. Datos registrales. T 141, L 99, F 117, S 8, H AV 5248, I/A 5 (27.07.23).
- 29/04/2021#6381848Cambio de domicilio social
WOODFLOOR SL. Cambio de domicilio social. C/ BARCELONA, 25-VICOLOZANO 05194 (AVILA). Datos registrales. T 141, L 99, F 117, S 8, H AV 5248, I/A 4 ( 8.04.21).
- 04/10/2017#4562793
WOODFLOOR SL. Otros conceptos: Se modifica y se da nueva redacción al punto 6º del Artículo 14º de los Estatutos Sociales. Datos registrales. T 141, L 99, F 117, S 8, H AV 5248, I/A 3 (18.09.17).
- 01/03/2013#2154727Ampliación de capital
WOODFLOOR SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.200,00 Euros. Datos registrales. T 141, L 99, F 115, S 8, H AV 5248, I/A 2 (13.02.13).
- 01/03/2010#610776ConstituciónNombramientos
WOODFLOOR SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: Comercio al por mayor de productos de perfumería y droguería. Solados y pavimentos de madera. Comercio al por mayor de madera y corcho. Comercio al por menor de menaje, ferr…
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 2010
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.