WOODOVA SL

Hoja PM91150· NIF B05486824

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2021
Director :
Galmes Font Macia

Legal information

Legal information for WOODOVA SL

NIF
Hoja registral
IRUS1000099775793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2021
Register referenceTomo 2900 · Folio 141 · Hoja PM91150
StatusVigente

Activity

WOODOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 1 June 2021. The Spanish commercial register has published 5 filings for this company, from 1 June 2021 to 28 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

a) Contratación, venta y distribución de elementos de construcción y su instalación en obra. b) Servicios integrales en edificaciones tales como mantenimiento de instalaciones, limpieza, gestión de residuos y jardinería. c) La adquisición, urbanización, explotación, compra y venta, y arrendamiento,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WOODOVA SLGalmes Font MaciaGalmes Font MaciaGROVERTIMBER SLGROVERTIMBER SLFUSTERIA GALMES SLFUSTERIA GALMES SLINOUT BITALIA SLINOUT BITALIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WOODOVA SLGalmes Diaz Pere JoanGalmes Diaz Pere Joan

Beneficial owner (UBO)

Galmes Diaz Pere Joan100 %

Individual · ultimate beneficial owner · since 01/06/2021

Beneficial owner network map

2 nodes Person Company
WOODOVA SLGalmes Diaz Pere JoanGalmes Diaz Pere Joan

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 19/06/2023· I/A 2
  2. NombramientosPublished 28/06/2023· Registered 19/06/2023· I/A 2
  3. ConstituciónPublished 01/06/2021· Registered 21/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2021· Registered 21/05/2021· I/A 1
  5. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 1

Changes

  1. 01/06/2021Declaración de unipersonalidad

    GALMES DIAZ PERE JOAN

Capital · events

  1. 01/06/2021Constitución
    Initial 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)

  1. 28/06/2023#7600346
    Ceses/DimisionesNombramientos
    WOODOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES DIAZ PERE JOAN. Nombramientos. Adm. Unico: GALMES FONT MACIA. Datos registrales. T 2900 , F 141, S 8, H PM 91150, I/A 2 (19.06.23).
  2. 01/06/2021#6448008
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOODOVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.21. Objeto social: a) Contratación, venta y distribución de elementos de construcción y su instalación en obra. b) Servicios integrales en edificaciones tales como mante…

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 2021

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 addressPASEO LA RAMBLA 5 PRINPAL DC (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector