CAMPO FORESTAL SL

Hoja C8973· NIF B15122740

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 201 073,88 €
Directors :
Rodriguez Mendez Celsa, Tojeiro Rodriguez Roberto Jose, Gonzalez Nadal Marta Silvia

Legal information

Legal information for CAMPO FORESTAL SL

NIF
Hoja registral
IRUS1000059697910
Legal formSociedad Limitada (SL)
Share capital4 201 073,88 €
Register referenceTomo 2121 · Folio 47 · Hoja C8973
StatusVigente

Activity

CAMPO FORESTAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 29 April 2024, across 5 distinct types of filing. Its registered share capital is 4 201 073,88 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 13
  2. Modificaciones estatutariasPublished 22/04/2016· Registered 15/04/2016· I/A 12
  3. Ampliación de capitalPublished 16/08/2011· Registered 04/08/2011· I/A 11
  4. Modificaciones estatutariasPublished 16/08/2011· Registered 04/08/2011· I/A 11
  5. Ceses/DimisionesPublished 07/07/2011· Registered 29/06/2011· I/A 10
  6. NombramientosPublished 07/07/2011· Registered 29/06/2011· I/A 10
  7. ReeleccionesPublished 07/07/2011· Registered 29/06/2011· I/A 10
  8. NombramientosPublished 24/01/2011· Registered 14/01/2011· I/A 9

Changes

  1. 22/04/2016Modificaciones estatutarias
  2. 16/08/2011Modificaciones estatutarias

Capital · events

  1. 16/08/2011Ampliación de capital
    Resulting capital: 4 201 073,88 € (+781 315,60 €)

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. 29/04/2024#8058049
    Nombramientos
    CAMPO FORESTAL SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SORIA LOARTE VIRGINIA. Datos registrales. T 2121 , F 47, S 8, H C 8973, I/A 13 (22.04.24).
  2. 22/04/2016#3824851
    Modificaciones estatutarias
    CAMPO FORESTAL SL(R.M. A CORUÑA). Modificaciones estatutarias. 23. Relativo a la retribución del Organo de Administración.- . Datos registrales. T 2121 , F 47, S 8, H C 8973, I/A 12 (15.04.16).
  3. 16/08/2011#1342917
    Ampliación de capitalModificaciones estatutarias
    CAMPO FORESTAL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 781.315,60 Euros. Resultante Suscrito: 4.201.073,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2121 , F 46, S 8, H C 8973, I/A 1…
  4. 07/07/2011#1291398
    Ceses/DimisionesNombramientosReelecciones
    CAMPO FORESTAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO DIAZ ROBERTO. Vicepresid.: RODRIGUEZ MENDEZ CELSA. Presidente: TOJEIRO DIAZ ROBERTO. Con.Delegado: TOJEIRO DIAZ ROBERTO. Nombramientos. Presidente: RODRIGUEZ MENDEZ CELSA. Vicepre…
  5. 24/01/2011#1031505
    Nombramientos
    CAMPO FORESTAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: GONZALEZ NADAL MARTA SILVIA. Datos registrales. T 2121 , F 45, S 8, H C 8973, I/A 9 (14.01.11).

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

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/ JUANA DE VEGA, 29-31 4º C, A CORUÑA, CORUÑA, A
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 — CNAE 7020 — are listed together.

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