WORKINGWOOD DESIGN SLL
Hoja M527191· NIF B86288206
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 67 600,00 €
- Incorporation :
- 08/11/2011
- Directors :
- Valencia Castrillon Jose Nelson, Garcia Martin Juan Manuel
Legal information
Legal information for WORKINGWOOD DESIGN SLL
Activity
WORKINGWOOD DESIGN SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Villalbilla (Madrid). It was incorporated on 8 November 2011. The Spanish commercial register has published 10 filings for this company, from 8 November 2011 to 28 February 2014, across 5 distinct types of filing. Its registered share capital is 67 600,00 €.
Corporate purpose
EL DISEÑO Y FABRICACION DE ELEMENTOS DE CARPINTERIA, EBANISTERIA E INTERIORISMO EN GENERAL...
Directors and representatives
Directors
Current
- Valencia Castrillon Jose NelsonSince 20/02/2014Administrador Mancomunado
- Garcia Martin Juan ManuelSince 13/06/2012Administrador Mancomunado
Former
- Martinez Alvir Eva IsabelCeased on 13/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 5
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 5
- Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 5
- Cambio de domicilio socialPublished 28/02/2014· Registered 20/02/2014· I/A 5
- Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 4
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 4
- ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1
Changes
- 28/02/2014Cambio de domicilio social
C/ HIERRO 34 (VILLALBILLA)
- 28/02/2014Modificaciones estatutarias
Capital · events
- 08/11/2011ConstituciónInitial capital: 67 600,00 €
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)
- 28/02/2014#2695685Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
WORKINGWOOD DESIGN SLL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN JUAN MANUEL. Nombramientos. Adm. Mancom.: GARCIA MARTIN JUAN MANUEL;VALENCIA CASTRILLON JOSE NELSON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú… - 25/06/2012#1784658Ceses/DimisionesNombramientos
WORKINGWOOD DESIGN SLL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVIR EVA ISABEL. Nombramientos. Adm. Unico: GARCIA MARTIN JUAN MANUEL. Datos registrales. T 29287 , F 123, S 8, H M 527191, I/A 4 (13.06.12).
- 25/06/2012#1784657
WORKINGWOOD DESIGN SLL. Otros conceptos: TRANSMISION DE 22.308 PARTICIPACIONES DE "CLASE LABORAL" A DON JUAN MANUEL GARCIA MARTIN, NUMEROS 1 AL 22.308, AMBOS INCLUSIVE, CUMPLIENDOSE LO DISPUESTO EN EL ART. 9º DE LOS ESTATUTOS EN RELACION CON EL ART. … - 25/06/2012#1784656
WORKINGWOOD DESIGN SLL. Otros conceptos: TRANSMISION DE 4.732 PARTICIPACIONES SOCIALES DE "CLASE LABORAL" A DOÑA EVA ISABEL MARTINEZ ALVIR, NUMEROS 62.869 A 67.600, AMBOS INCLUSIVE, CUMPLIENDOSE LO DISPUESTO EN EL ART 9ºDE LOS ESTATUTOS EN RELACION C… - 08/11/2011#1448434ConstituciónNombramientos
WORKINGWOOD DESIGN SLL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: EL DISEÑO Y FABRICACION DE ELEMENTOS DE CARPINTERIA, EBANISTERIA E INTERIORISMO EN GENERAL... Domicilio: C/ SIERRA DE LA ESTRELLA 3 (ARGANDA DEL REY). Capital: 67…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.