WOODNOW SL
Hoja B485429· NIF B66774258
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 500,00 €
- Incorporation :
- 26/05/2016
- Directors :
- Gonzalo Massaguer Juan Antonio, Sole Del Moral Sonia
Legal information
Legal information for WOODNOW SL
Activity
WOODNOW SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 May 2016. The Spanish commercial register has published 6 filings for this company, from 26 May 2016 to 31 January 2017, across 4 distinct types of filing. Its registered share capital is 34 500,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: CNAE 4613 COMERCIO A L POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION. CNAE 4752 COMERCIO AL POR MENOR DE FERRETERIA,ETC.
Directors and representatives
Directors
Current
- Gonzalo Massaguer Juan AntonioSince 23/01/2017Administrador Conjunto
- Sole Del Moral SoniaSince 19/05/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
- Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 3
- ConstituciónPublished 26/05/2016· Registered 19/05/2016· I/A 1
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 1
Capital · events
- 31/01/2017Ampliación de capitalResulting capital: 34 500,00 € (+31 500,00 €)
- 26/05/2016ConstituciónInitial 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)
- 31/01/2017#4220186RevocacionesNombramientosAmpliación de capital
WOODNOW SL. Revocaciones. ADM.UNICO: SOLE DEL MORAL SONIA. Nombramientos. ADM.CONJUNTO: SOLE DEL MORAL SONIA;GONZALO MASSAGUER JUAN ANTONIO. Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 34.500,00 Euros. Otros conceptos: PERDI… - 21/07/2016#3951479
WOODNOW SL. Otros conceptos: RECTIFICACION DE LA INS.1 EN CUANTO AL ART. 4 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL,SIENDO EL DOMICILIO CORRECTO: "CALLE TIRSO DE MOLINA, 36 DE CORNELLA DE LLOBREGAT".- PUBLICACION 99(26/05/2016) REFERENC… - 26/05/2016#3871529ConstituciónNombramientos
WOODNOW SL. Constitución. Comienzo de operaciones: 9.05.16. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: CNAE 4613 COMERCIO A L POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION. CN…
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 2016
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 — Intermediarios del comercio de productos diversos — are listed together.