ACTIVOS FORESTALES SL

Hoja CA55546· NIF B72382518

VigenteCádiz
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
54 050,00 €
Incorporation :
02/10/2019
Director :
Perinhas Ribeiro Fernanda Maria

Legal information

Legal information for ACTIVOS FORESTALES SL

NIF
Hoja registral
IRUS1000199086793
Legal formSociedad Limitada (SL)
Share capital54 050,00 €
Incorporation date02/10/2019
LocalityJerez de la Frontera
Register referenceTomo 2397 · Folio 143 · Hoja CA55546
StatusVigente

Activity

ACTIVOS FORESTALES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 2 October 2019. The Spanish commercial register has published 8 filings for this company, from 2 October 2019 to 24 March 2022, across 6 distinct types of filing. Its registered share capital is 54 050,00 €.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Corporate purpose

Actividad principal: 02.40 / Servicios de apoyo a la silvicultura. Otras actividades: 41.21 / Construcción de edificios residenciales, 43.12 / Preparación de terrenos, 46.61 / Comercio al por mayor de maquinaria, equipos y suministros agrícolas, 01.61 / Actividades de apoyo a la agricultura, 46.90 /.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ampliación de capitalPublished 24/03/2022· Registered 17/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 17/03/2022· Registered 08/03/2022· I/A 3
  3. RevocacionesPublished 08/07/2021· Registered 01/07/2021· I/A 4
  4. Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 3
  5. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 3
  6. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 2
  7. ConstituciónPublished 02/10/2019· Registered 26/09/2019· I/A 1
  8. NombramientosPublished 02/10/2019· Registered 26/09/2019· I/A 1

Changes

  1. 17/03/2022Cambio de domicilio social

    AVDA ALCALDE ALVARO DOMECQ NUMERO 4, LOCAL 2 (JEREZ DE LA FRONTERA)

Capital · events

  1. 24/03/2022Ampliación de capital
    Resulting capital: 54 050,00 € (+51 050,00 €)
  2. 02/10/2019Constitución
    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. 24/03/2022#6874732
    Ampliación de capital
    ACTIVOS FORESTALES SL. Ampliación de capital. Capital: 51.050,00 Euros. Resultante Suscrito: 54.050,00 Euros. Datos registrales. T 2397 , F 143, S 8, H CA 55546, I/A 4 (17.03.22).
  2. 17/03/2022#6862402
    Cambio de domicilio social
    ACTIVOS FORESTALES SL. Cambio de domicilio social. AVDA ALCALDE ALVARO DOMECQ NUMERO 4, LOCAL 2 (JEREZ DE LA FRONTERA). Datos registrales. T 2397 , F 143, S 8, H CA 55546, I/A 3 ( 8.03.22).
  3. 08/07/2021#6515771
    Revocaciones
    ACTIVOS FORESTALES SL. Revocaciones. Apoderado: HORTA ANDRE JOSE. Datos registrales. T 2327 , F 3, S 8, H CA 55546, I/A 4 ( 1.07.21).
  4. 26/03/2021#6328339
    Ceses/DimisionesNombramientos
    ACTIVOS FORESTALES SL. Ceses/Dimisiones. Adm. Unico: TAVARES DA SILVA PIRES JOAO PEDRO. Nombramientos. Adm. Unico: PERINHAS RIBEIRO FERNANDA MARIA. Datos registrales. T 2327 , F 3, S 8, H CA 55546, I/A 3 (17.03.21).
  5. 27/11/2019#5678781
    Nombramientos
    ACTIVOS FORESTALES SL. Nombramientos. Apoderado: HORTA ANDRE JOSE. Datos registrales. T 2327 , F 2, S 8, H CA 55546, I/A 2 (19.11.19).
  6. 02/10/2019#5598004
    ConstituciónNombramientos
    ACTIVOS FORESTALES SL. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Actividad principal: 02.40 / Servicios de apoyo a la silvicultura. Otras actividades: 41.21 / Construcción de edificios residenciales, 43.12 / Preparación de terren…

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 2019

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 addressAVDA ALCALDE ALVARO DOMECQ NUMERO 4, LOCAL 2 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Servicios de apoyo a la silvicultura — are listed together.

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