CESAR PEREZ GARCIA SL

Hoja AS2920· NIF B33353657

VigenteAsturias
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Director :
Saiz Saiz Jose Gabriel

Legal information

Legal information for CESAR PEREZ GARCIA SL

NIF
Hoja registral
IRUS1000227090986
Legal formSociedad Limitada (SL)
LocalityTineo
Phone
Register referenceTomo 1948 · Folio 54 · Hoja AS2920
StatusVigente

Activity

CESAR PEREZ GARCIA SL is a Sociedad Limitada (SL) with its registered office in Tineo (Asturias). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 9 filings for this company, from 26 August 2014 to 9 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
CESAR PEREZ GARCIA SLSaiz Saiz Jose GabrielSaiz Saiz Jose Gabri…GESTION DE LA BIOMASA FORESTAL SLGESTION DE LA BIOMAS…GESTION FORESTAL NAVIA SLGESTION FORESTAL NAV…TRANSFORMACION MADERERA DEL OCCIDENTE SOCIEDAD LIMITADATRANSFORMACION MADER…SERVICIOS MADEREROS Y FORESTALES 2010 SOCIEDAD LIMITADASERVICIOS MADEREROS …ASTILLADORA RIOJANA SOCIEDAD LIMITADAASTILLADORA RIOJANA …OTERO TRANSFORMACION MADERERA SAOTERO TRANSFORMACION…PALLETS LOURENZA SLPALLETS LOURENZA SLCANPELLET SLCANPELLET SLINVERSIONES GRUPO SAIZ, S.LINVERSIONES GRUPO SA…SOLUCIONES LOGISTICAS 2000, SOCIEDAD LIMITADASOLUCIONES LOGISTICA…RENTACAR BESAYA, SOCIEDAD LIMITADARENTACAR BESAYA, SOC…TRANSPORTES JOSE GABRIEL SAIZ SAIZ, S.LTRANSPORTES JOSE GAB…MADERAS JOSE SAIZ SLMADERAS JOSE SAIZ SLTALLERES Y SERVICIOS VILLEGAR SLTALLERES Y SERVICIOS…EMBALAJES LA CARTUJA SLEMBALAJES LA CARTUJA…LAKAR-PACK SOCIEDAD LIMITADALAKAR-PACK SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CESAR PEREZ GARCIA SLINVERSIONES GRUPO SAIZ SLINVERSIONES GRUPO SA…EMBALAJES LA CARTUJA SLEMBALAJES LA CARTUJA…LAKAR-PACK SOCIEDAD LIMITADALAKAR-PACK SOCIEDAD …

Beneficial owner (UBO)

INVERSIONES GRUPO SAIZ, S.L100 %Vigente

Legal entity · since 09/07/2021

Beneficial owner network map

4 nodes Person Company
CESAR PEREZ GARCIA SLINVERSIONES GRUPO SAIZ SLINVERSIONES GRUPO SA…EMBALAJES LA CARTUJA SLEMBALAJES LA CARTUJA…LAKAR-PACK SOCIEDAD LIMITADALAKAR-PACK SOCIEDAD …

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 9
  2. Modificaciones estatutariasPublished 27/07/2023· Registered 20/07/2023· I/A 8
  3. Cambio de domicilio socialPublished 27/07/2023· Registered 20/07/2023· I/A 8
  4. Declaración de unipersonalidadPublished 09/07/2021· Registered 02/07/2021· I/A 7
  5. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 7
  6. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 7
  7. Modificaciones estatutariasPublished 26/08/2014· Registered 18/08/2014· I/A 6
  8. Ampliacion del objeto socialPublished 26/08/2014· Registered 18/08/2014· I/A 6

Changes

  1. 27/07/2023Cambio de domicilio social

    POLIG INDUSTRIAL LA CURISCADA S/N (TINEO)

  2. 27/07/2023Modificaciones estatutarias
  3. 09/07/2021Declaración de unipersonalidad

    INVERSIONES GRUPO SAIZ SL

  4. 26/08/2014Ampliación del objeto social

    Explotación forestal.

  5. 26/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2023#7740131
    CESAR PEREZ GARCIA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 8º POR ERROR EN EL TITULO QUE LA CAUSO EN CUANTO AL DOMICILIO SOCIAL Y ARTICULO 4 DE LOS ESTATUTOS, SIENDO EL CORRECTO "POLIGONO INDUSTRIAL DE LA CURISCADA CALLE H, NUMEROS 11-13 PARC…
  2. 27/07/2023#7648361
    Nombramientos
    CESAR PEREZ GARCIA SL. Nombramientos. Apoderado: SAIZ HERRERO ITXASO. Datos registrales. T 1948 , F 53, S 8, H AS 2920, I/A 9 (20.07.23).
  3. 27/07/2023#7648360
    Modificaciones estatutariasCambio de domicilio social
    CESAR PEREZ GARCIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL LA CURISCADA S/N (TINEO). Datos registrales. T 1948 , F 53, S 8, H AS 2920, I/A 8 (20.07.23).
  4. 09/07/2021#6518847
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CESAR PEREZ GARCIA SL. Declaración de unipersonalidad. Socio único: INVERSIONES GRUPO SAIZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ SUAREZ DELFINA. Nombramientos. Adm. Unico: SAIZ SAIZ JOSE GABRIEL. Datos registrales. T 1948 , F 53, S 8, H AS 2920, I/…
  5. 26/08/2014#2946342
    Modificaciones estatutariasAmpliacion del objeto social
    CESAR PEREZ GARCIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto social. Explotación forestal. Datos registrales. T 1948 , F 53, S 8, H AS 2920, I/A 6 (18.08.14).

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 addressPOLIG INDUSTRIAL LA CURISCADA S/N (TINEO), Tineo, Asturias
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