BSL WOODFIBER SA

Hoja LU19469· NIF A87457511

VigenteLugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ferreira Dos Reis Jaime

Legal information

Legal information for BSL WOODFIBER SA

NIF
Hoja registral
IRUS1000066221757
Legal formSociedad Anónima (SA)
LocalityLugo
Register referenceTomo 561 · Folio 17 · Hoja LU19469
StatusVigente

Activity

BSL WOODFIBER SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). The Spanish commercial register has published 8 filings for this company, from 4 October 2018 to 9 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BSL WOODFIBER SAFerreira Dos Reis JaimeFerreira Dos Reis Ja…VOCHE STAFF SLLVOCHE STAFF SLLPUNKT NOLL SLPUNKT NOLL SLBSL WOODFIBER SABSL WOODFIBER SANIF:B15787963NIF:B15787963BSL EUCALYPTUS SLBSL EUCALYPTUS SLTRANSFORMADORA DE MADERAS & BIOMASA SLTRANSFORMADORA DE MA…J FERREIRA SANTOS SERVICES SLJ FERREIRA SANTOS SE…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2025· Registered 01/05/2025· I/A 6
  2. Ceses/DimisionesPublished 12/04/2023· Registered 30/03/2023· I/A 4
  3. NombramientosPublished 12/04/2023· Registered 30/03/2023· I/A 4
  4. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 2
  5. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 1
  6. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 1
  7. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 1

Changes

  1. 09/05/2025Cambio de domicilio social

    TRVA DE LA MARINA, 29 ENTRESUELO B 27850 (LUGO)

  2. 04/10/2018Cambio de domicilio social

    TRVA DE LA MARINA 51 3 (VIVEIRO)

Timeline (BORME)

  1. 09/05/2025#8624965
    Cambio de domicilio social
    BSL WOODFIBER SA. Cambio de domicilio social. TRVA DE LA MARINA, 29 ENTRESUELO B 27850 (LUGO). Datos registrales. S 8 , H LU 19469, I/A 6 ( 1.05.25).
  2. 12/04/2023#7481382
    Ceses/DimisionesNombramientos
    BSL WOODFIBER SA. Ceses/Dimisiones. Adm. Solid.: ESTIMA DOS REIS JOSE BERNARDINO;FERREIRA DOS REIS SARA MARIANA. Nombramientos. Adm. Unico: FERREIRA DOS REIS JAIME. Otros conceptos: Artículo de los estatutos: Artículo 15. ORGANO DE ADMINISTRACION. a)…
  3. 09/03/2021#6297961
    BSL WOODFIBER SA. Desembolso de dividendos pasivos. Desembolsado: 46.500,00 Euros. Datos registrales. T 515 , F 55, S 8, H LU 19469, I/A 3 (24.02.21).
  4. 04/10/2018#5072716
    Nombramientos
    BSL WOODFIBER SA. Nombramientos. Apoderado: FERREIRA DOS REIS JAIME. Datos registrales. T 515 , F 54, S 8, H LU 19469, I/A 2 (26.09.18).
  5. 04/10/2018#5072715
    Ceses/DimisionesNombramientosCambio de domicilio social
    BSL WOODFIBER SA. Ceses/Dimisiones. Adm. Solid.: FERREIRA DOS REIS JAIME. Nombramientos. Adm. Solid.: FERREIRA DOS REIS SARA MARIANA. Cambio de domicilio social. TRVA DE LA MARINA 51 3 (VIVEIRO). Datos registrales. T 515 , F 54, S 8, H LU 19469, I/A …

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 addressTRVA DE LA MARINA, 29 ENTRESUELO B 27850 (LUGO), Lugo
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 4683 — are listed together.

Prospect this sectorAll companies in this sector