CERTAS FORESTAL SOCIEDAD LIMITADA
Hoja AS51383· NIF B74428822
- Registered address :
- Activity :
- Servicios de apoyo a la silvicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2017
- Director :
- Fernandez Martinez Alvaro
Legal information
Legal information for CERTAS FORESTAL SOCIEDAD LIMITADA
Activity
CERTAS FORESTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 23 June 2017. The Spanish commercial register has published 5 filings for this company, from 23 June 2017 to 2 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0240 · Servicios de apoyo a la silvicultura
Corporate purpose
CNAE: 0240. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) La realización de mediciones, valoraciones, estudios y proyectos medioambientales, forestales, agrícolas e industriales. b) Certificación forestal. c) Servicios técnic.
Directors and representatives
Directors
Current
- Fernandez Martinez AlvaroSince 15/06/2017Administrador Único
Authorised representatives
Current
- Fernandez Canteli DanielSince 26/11/2025Apoderado Solidario
- Fernandez Canteli GonzaloSince 26/11/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/12/2025· Registered 26/11/2025· I/A 3
- Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 2
- Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 2
- ConstituciónPublished 23/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 1
Changes
- 22/02/2021Cambio de domicilio social
C/ FUNDICION 14 BAJO (GIJON)
- 22/02/2021Modificaciones estatutarias
Capital · events
- 23/06/2017ConstituciónInitial 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)
- 02/12/2025#8950890Nombramientos
CERTAS FORESTAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERNANDEZ CANTELI GONZALO;FERNANDEZ CANTELI DANIEL. Datos registrales. S 8 , H AS 51383, I/A 3 (26.11.25).
- 22/02/2021#6272194Modificaciones estatutariasCambio de domicilio social
CERTAS FORESTAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FUNDICION 14 BAJO (GIJON). Datos registrales. T 4258 , F 59, S 8, H AS 51383, I/A 2 (15… - 23/06/2017#4432611ConstituciónNombramientos
CERTAS FORESTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.17. Objeto social: CNAE: 0240. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) La realización de m…
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 2017
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 — Servicios de apoyo a la silvicultura — are listed together.