ALBAR FORESTAL SL
Hoja GU2899· NIF B19180454
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 484,80 €
- Directors :
- Begoña Herranz Lopez, Jorge Herranz Martinez
Legal information
Legal information for ALBAR FORESTAL SL
Activity
ALBAR FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 5 filings for this company, from 18 May 2010 to 19 July 2019, across 4 distinct types of filing. Its registered share capital is 50 484,80 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Begoña Herranz LopezAdministrador Solidario
- Jorge Herranz MartinezAdministrador Solidario
Former
- Jose Antonio Herranz HerranzCeased on 12/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 7
- Reducción de capitalPublished 06/11/2015· Registered 26/10/2015· I/A 6
- Ceses/DimisionesPublished 18/05/2010· Registered 04/05/2010· I/A 5
- NombramientosPublished 18/05/2010· Registered 04/05/2010· I/A 5
- Modificaciones estatutariasPublished 18/05/2010· Registered 04/05/2010· I/A 5
Changes
- 18/05/2010Modificaciones estatutarias
Capital · events
- 06/11/2015Reducción de capitalResulting capital: 50 484,80 €
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)
- 19/07/2019#5502807Ceses/Dimisiones
ALBAR FORESTAL SL. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO HERRANZ HERRANZ. Datos registrales. T 297 , F 40, S 8, H GU 2899, I/A 7 (12.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 06/11/2015#3574498Reducción de capital
ALBAR FORESTAL SL. Reducción de capital. Importe reducción: 12.621,20 Euros. Resultante Suscrito: 50.484,80 Euros. Datos registrales. T 297 , F 40, S 8, H GU 2899, I/A 6 (26.10.15).
- 18/05/2010#724083Ceses/DimisionesNombramientosModificaciones estatutarias
ALBAR FORESTAL SL. Ceses/Dimisiones. Adm. Unico: BEGOÑA HERRANZ LOPEZ. Nombramientos. Adm. Solid.: BEGOÑA HERRANZ LOPEZ;JORGE HERRANZ MARTINEZ;JOSE ANTONIO HERRANZ HERRANZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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
Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.