WOODLOAN SL
Hoja M656323· NIF B87947438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2017
- Director :
- Portillo Bedoya Maryin Elena
Legal information
Legal information for WOODLOAN SL
Activity
WOODLOAN SL is a Sociedad Limitada (SL) with its registered office in Gascones (Madrid). It was incorporated on 8 November 2017. The Spanish commercial register has published 4 filings for this company, from 8 November 2017 to 16 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Portillo Bedoya Maryin ElenaSince 31/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Portillo Bedoya Maryin Elena100 %
Individual · ultimate beneficial owner · since 08/11/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 16/02/2018· Registered 08/02/2018· I/A 2
- ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
- Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 1
- NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1
Changes
- 16/02/2018Ampliación del objeto social
b).- las actividades propias de hoteles y alojamientos similares; c).- Alojamientos turísticos y otros alojamientos de corta estancia; d).- las actividades propias de los establecimientos de bebidas y cafés con y sin espectáculo; e) Otros servicios recreativos n.c.o.p.; f).- las actividades.
- 08/11/2017Declaración de unipersonalidad
PORTILLO BEDOYA MARYIN ELENA
Capital · events
- 08/11/2017ConstituciónInitial 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)
- 16/02/2018#4752051Ampliacion del objeto social
WOODLOAN SL. Ampliacion del objeto social. b).- las actividades propias de hoteles y alojamientos similares; c).- Alojamientos turísticos y otros alojamientos de corta estancia; d).- las actividades propias de los establecimientos de bebidas y cafés … - 08/11/2017#4610962ConstituciónDeclaración de unipersonalidadNombramientos
WOODLOAN SL. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ CANTARRANAS, NUMERO 6, PLANTA 0 (GASCONES). Capital: 3.000,00 …
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 2017
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 — Madrid — are listed together, with their address.