WOODMARFI SL

Hoja B409966· NIF B65558025

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Incorporation :
27/05/2011
Director :
Fillat Arpal Jesus

Legal information

Legal information for WOODMARFI SL

NIF
Hoja registral
IRUS1000365152669
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Incorporation date27/05/2011
LocalityTerrassa
Phone
Register referenceTomo 42563 · Folio 120 · Hoja B409966
StatusVigente

Activity

WOODMARFI SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 27 May 2011. The Spanish commercial register has published 5 filings for this company, from 27 May 2011 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMPRAVENTA AL POR MAYOR,ASI COMO LA INTERMEDIACION DE MADERA,CORCHOS Y SUS DERIVADOS Y DE ARTICULOS DE FERRETERIA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WOODMARFI SLFillat Arpal JesusFillat Arpal Jesus

Registered actos

  1. Ampliación de capitalPublished 06/06/2016· Registered 27/05/2016· I/A 3
  2. Modificaciones estatutariasPublished 01/08/2014· Registered 24/07/2014· I/A 2
  3. Cambio de domicilio socialPublished 01/08/2014· Registered 24/07/2014· I/A 2
  4. ConstituciónPublished 27/05/2011· Registered 17/05/2011· I/A 1
  5. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 01/08/2014Cambio de domicilio social

    CL ORIO,SIN NUMERO,NAVE 3,POL.IND

  2. 01/08/2014Modificaciones estatutarias

Capital · events

  1. 06/06/2016Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)
  2. 27/05/2011Constitución
    Initial capital: 3 006,00 €

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. 06/06/2016#3886064
    Ampliación de capital
    WOODMARFI SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 42563 , F 120, S 8, H B 409966, I/A 3 (27.05.16).
  2. 01/08/2014#2917272
    Modificaciones estatutariasCambio de domicilio social
    WOODMARFI SL. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ORIO,SIN NUMERO,NAVE 3,POL.IND. COLOM II (TERRASSA). Datos registrales. T 42563 , F 120, S 8, H B 409966, I/A 2…
  3. 27/05/2011#1231864
    ConstituciónNombramientos
    WOODMARFI SL. Constitución. Comienzo de operaciones: 20.04.11. Objeto social: COMPRAVENTA AL POR MAYOR,ASI COMO LA INTERMEDIACION DE MADERA,CORCHOS Y SUS DERIVADOS Y DE ARTICULOS DE FERRETERIA. Domicilio: CL LACY NUMERO 39 (LOCAL) (SABADELL). Capital…

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 2011

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 addressCL ORIO, SIN NUMERO, NAVE 3, POL.IND, Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector