WOODTECH MOSAIC SL

Hoja A118769· NIF B54446679

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/11/2009
Director :
Vila Ortola Juan Jose
Former name :
BELSSITE WOOD MOSAIC SL

Legal information

Legal information for WOODTECH MOSAIC SL

NIF
Hoja registral
IRUS1000163262043
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/11/2009
LocalityBenimarfull
Register referenceTomo 3407 · Folio 63 · Hoja A118769
Former names
BELSSITE WOOD MOSAIC SL2009-11-02 → 2010-12-14
StatusVigente

Activity

WOODTECH MOSAIC SL is a Sociedad Limitada (SL) with its registered office in Benimarfull (Alicante, Comunitat Valenciana). It was incorporated on 2 November 2009. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 11 September 2014, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

la fabricación y venta de mosaicos de madera para revestimientos de interiores y exteriores en inmuebles de toda clase.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WOODTECH MOSAIC SLVila Ortola Juan JoseVila Ortola Juan Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WOODTECH MOSAIC SLVila Ortola Juan JoseVila Ortola Juan Jose

Beneficial owner (UBO)

Vila Ortola Juan Jose100 %

Individual · ultimate beneficial owner · since 02/11/2009

Beneficial owner network map

2 nodes Person Company
WOODTECH MOSAIC SLVila Ortola Juan JoseVila Ortola Juan Jose

Registered actos

  1. Cambio de denominación socialPublished 14/12/2010· Registered 01/12/2010· I/A 2
  2. Cambio de domicilio socialPublished 14/12/2010· Registered 01/12/2010· I/A 2
  3. ConstituciónPublished 02/11/2009· Registered 22/10/2009· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2009· Registered 22/10/2009· I/A 1
  5. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 11/09/2014Cambio de denominación social

    BELSSITE WOOD MOSAIC SLWOODTECH MOSAIC SL

  2. 14/12/2010Cambio de domicilio social

    CTRA DE PLANES 8 (BENIMARFULL)

  3. 02/11/2009Declaración de unipersonalidad

    VILA ORTOLA JUAN JOSE

Capital · events

  1. 02/11/2009Constitución
    Initial capital: 20 000,00 €

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. 11/09/2014#2962867
    WOODTECH MOSAIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3407 , F 63, S 8, H A 118769, I/A 2 H ( 3.09.14).
  2. 14/12/2010#983665

    Company name: BELSSITE WOOD MOSAIC SL

    Cambio de denominación socialCambio de domicilio social
    BELSSITE WOOD MOSAIC SL. Cambio de denominación social. WOODTECH MOSAIC SL. Cambio de domicilio social. CTRA DE PLANES 8 (BENIMARFULL). Datos registrales. T 3407 , F 63, S 8, H A 118769, I/A 2 ( 1.12.10).
  3. 02/11/2009#446062

    Company name: BELSSITE WOOD MOSAIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BELSSITE WOOD MOSAIC SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: la fabricación y venta de mosaicos de madera para revestimientos de interiores y exteriores en inmuebles de toda clase. Domicilio: C/ EL TINT 10 - POLIGONO INDUS

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 2009

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 addressCTRA DE PLANES 8 (BENIMARFULL), Benimarfull, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.