WORLD TIMBER TRADING SL

Hoja M672154· NIF B88102637

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2018
Director :
Fariñas Fernandez Francisco

Legal information

Legal information for WORLD TIMBER TRADING SL

NIF
Hoja registral
IRUS1000301300739
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2018
LocalityMadrid
Register referenceTomo 37729 · Folio 15 · Hoja M672154
StatusVigente

Activity

WORLD TIMBER TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 1 June 2018. The Spanish commercial register has published 6 filings for this company, from 1 June 2018 to 28 October 2019, across 5 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

LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE MADERA, MUEBLES DE MADERA Y CUALQUIER ELEMENTO QUE INCORPORE MADERA EN SU FABRICACION.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WORLD TIMBER TRADING …Fariñas Fernandez FranciscoFariñas Fernandez Fr…ALFATO SLALFATO SLALFRAJ SERVICIOS E INVERSIONES SLALFRAJ SERVICIOS E I…BRIHUCANCA S R LBRIHUCANCA S R LBEYCE SLBEYCE SLCUSTOMER INTELLIGENCE SCHOOL SLCUSTOMER INTELLIGENC…WIK SIGNED WOODS SLWIK SIGNED WOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD TIMBER TRADING …Sanchez Fernandez Jorge-AlejandroSanchez Fernandez Jo…

Beneficial owner (UBO)

Sanchez Fernandez Jorge-Alejandro100 %

Individual · ultimate beneficial owner · since 01/06/2018

Beneficial owner network map

2 nodes Person Company
WORLD TIMBER TRADING …Sanchez Fernandez Jorge-AlejandroSanchez Fernandez Jo…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 2
  2. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 2
  3. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 2
  4. ConstituciónPublished 01/06/2018· Registered 24/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 1
  6. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 1

Changes

  1. 28/10/2019Cambio de domicilio social

    C/ LOPEZ DE HOYOS 7 - 3º IZQUIERDA (MADRID)

  2. 01/06/2018Declaración de unipersonalidad

    SANCHEZ FERNANDEZ JORGE-ALEJANDRO

Capital · events

  1. 01/06/2018Constitución
    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. 28/10/2019#5634463
    Ceses/DimisionesNombramientosCambio de domicilio social
    WORLD TIMBER TRADING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ JORGE-ALEJANDRO. Nombramientos. Adm. Unico: FARIÑAS FERNANDEZ FRANCISCO. Cambio de domicilio social. C/ LOPEZ DE HOYOS 7 - 3º IZQUIERDA (MADRID). Datos registrales. T 37729 , F …
  2. 01/06/2018#4906335
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORLD TIMBER TRADING SL. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE MADERA, MUEBLES DE MADERA Y CUALQUIER ELEMENTO QUE INCORPORE MADERA EN SU FABRICACION. Domicilio: C/ JUAN BRAVO - …

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 2018

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 addressC/ LOPEZ DE HOYOS 7 - 3º IZQUIERDA (MADRID), Madrid
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