BATUECAS FORESTAL SL

Hoja CC13666· NIF B10456317

Struck off · 22/06/2023Cáceres
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/03/2015

Legal information

Legal information for BATUECAS FORESTAL SL

NIF
Hoja registral
IRUS1000001189761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2015
LocalityCerezo
Register referenceTomo 943 · Folio 217 · Hoja CC13666
StatusLiquidada

Activity

BATUECAS FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Cerezo (Cáceres, Extremadura). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 2 March 2015. The Spanish commercial register has published 11 filings for this company, from 2 March 2015 to 22 June 2023, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

Comercio al por mayor y menor de madera y corcho. Desbroce y limpieza de montes, así como la replantación de los mismos y la preparación de caminos y puentes.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BATUECAS FORESTAL SLMartin Batuecas JulianMartin Batuecas Juli…

Beneficial owner (UBO)

Martin Batuecas Julian100 %

Individual · ultimate beneficial owner · since 02/03/2015

Beneficial owner network map

2 nodes Person Company
BATUECAS FORESTAL SLMartin Batuecas JulianMartin Batuecas Juli…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 14/06/2023· I/A 3
  2. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 3
  3. Modificaciones estatutariasPublished 22/06/2023· Registered 14/06/2023· I/A 3
  4. DisoluciónPublished 22/06/2023· Registered 14/06/2023· I/A 3
  5. ExtinciónPublished 22/06/2023· Registered 14/06/2023· I/A 3
  6. Ceses/DimisionesPublished 30/09/2016· Registered 12/09/2016· I/A 2
  7. NombramientosPublished 30/09/2016· Registered 12/09/2016· I/A 2
  8. ConstituciónPublished 02/03/2015· Registered 16/02/2015· I/A 1
  9. Declaración de unipersonalidadPublished 02/03/2015· Registered 16/02/2015· I/A 1
  10. NombramientosPublished 02/03/2015· Registered 16/02/2015· I/A 1

Changes

  1. 22/06/2023Disolución
  2. 22/06/2023Extinción
  3. 22/06/2023Modificaciones estatutarias
  4. 02/03/2015Declaración de unipersonalidad

    MARTIN BATUECAS JULIAN

Capital · events

  1. 02/03/2015Constitución
    Initial capital: 3 010,00 €

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. 22/06/2023#7591310
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    BATUECAS FORESTAL SL. Ceses/Dimisiones. Adm. Unico: BATUECAS OLAYA FATIMA. Nombramientos. Liquidador: BATUECAS OLAYA FATIMA. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denomina Batuecas Forestal SL en liquidación.. Disolució…
  2. 30/09/2016#4042799
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BATUECAS FORESTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BATUECAS OLAYA FATIMA. Ceses/Dimisiones. Adm. Unico: MARTIN BATUECAS JULIAN. Nombramientos. Adm. Unico: BATUECAS OLAYA FATIMA. Datos registrales. T 943, L 770, F 217, S …
  3. 02/03/2015#3215411
    ConstituciónDeclaración de unipersonalidadNombramientos
    BATUECAS FORESTAL SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: Comercio al por mayor y menor de madera y corcho. Desbroce y limpieza de montes, así como la replantación de los mismos y la preparación de caminos y puentes. Domici…

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 2015

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/ DOCTOR SANCHEZ CAMINO 21 (CEREZO), Cerezo, Cáceres
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector