AGROFORESTAL TRES RIOS, SL

Hoja S20729· NIF B39700505

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
09/02/2009
Director :
Fernandez Achutegui Borja

Legal information

Legal information for AGROFORESTAL TRES RIOS, SL

NIF
Hoja registral
IRUS1000123543037
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date09/02/2009
LocalitySantiurde de Toranzo
Register referenceTomo 961 · Folio 89 · Hoja S20729
StatusVigente

Activity

AGROFORESTAL TRES RIOS, SL is a Sociedad Limitada (SL) with its registered office in Santiurde de Toranzo (Cantabria). It was incorporated on 9 February 2009. The Spanish commercial register has published 6 filings for this company, from 9 February 2009 to 10 May 2012, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

9141

Corporate purpose

Mantenimiento de jardinería forestal y elaboración de proyectos y prestación de servicios agroforestales en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROFORESTAL TRES RIO…Fernandez Achutegui BorjaFernandez Achutegui …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROFORESTAL TRES RIO…Fernandez Achutegui BorjaFernandez Achutegui …

Beneficial owner (UBO)

Fernandez Achutegui Borja100 %

Individual · ultimate beneficial owner · since 10/05/2012

Beneficial owner network map

2 nodes Person Company
AGROFORESTAL TRES RIO…Fernandez Achutegui BorjaFernandez Achutegui …

Registered actos

  1. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 3
  2. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 3
  3. Cambio de domicilio socialPublished 10/05/2012· Registered 26/04/2012· I/A 3
  4. Declaración de unipersonalidadPublished 10/05/2012· Registered 26/04/2012· I/A 2
  5. ConstituciónPublished 09/02/2009· Registered 29/01/2009· I/A 1
  6. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 10/05/2012Cambio de domicilio social

    BARRIO LA VENTA 131 - VILLASEVIL (SANTIURDE DE TORANZO)

  2. 10/05/2012Declaración de unipersonalidad

    FERNANDEZ ACHUTEGUI BORJA

Capital · events

  1. 09/02/2009Constitución
    Initial capital: 3 008,00 €

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. 10/05/2012#1719118
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROFORESTAL TRES RIOS, SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PRIETO DAVID. Nombramientos. Adm. Unico: FERNANDEZ ACHUTEGUI BORJA. Cambio de domicilio social. BARRIO LA VENTA 131 - VILLASEVIL (SANTIURDE DE TORANZO). Datos registrales. T 961 , F 8…
  2. 10/05/2012#1719117
    Declaración de unipersonalidad
    AGROFORESTAL TRES RIOS, SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ACHUTEGUI BORJA. Datos registrales. T 961 , F 89, S 8, H S 20729, I/A 2 (26.04.12).
  3. 09/02/2009#59274
    ConstituciónNombramientos
    AGROFORESTAL TRES RIOS, SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: Mantenimiento de jardinería forestal y elaboración de proyectos y prestación de servicios agroforestales en general. Domicilio: BARRIO DE SARO DE ABAJO, S/N (…

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 addressBARRIO LA VENTA 131 - VILLASEVIL (SANTIURDE DE TORANZO), Santiurde de Toranzo, Cantabria
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 9141 — are listed together.

Prospect this sectorAll companies in this sector