DEZANA FORESTAL SL

Hoja PO60049· NIF B94137239

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/04/2016
Director :
Souto Sanchez Eusebio

Legal information

Legal information for DEZANA FORESTAL SL

NIF
Hoja registral
IRUS1000101952138
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/04/2016
LocalityVila de Cruces
Register referenceTomo 4114 · Folio 219 · Hoja PO60049
StatusVigente

Activity

DEZANA FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Vila de Cruces (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 13 April 2016. The Spanish commercial register has published 9 filings for this company, from 13 April 2016 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La adquisición y enajenación de toda clase de árboles maderables, todo tipo de explotación forestal, tala, saca y transporte de los mismos. Comercialización y distribución, importación y exportación al por mayor de todo tipo de maderas nacionales e importadas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DEZANA FORESTAL SLSouto Sanchez EusebioSouto Sanchez EusebioNIF:B15089634NIF:B15089634MADERAS HERMANOS SOUTO SANCHEZ SLMADERAS HERMANOS SOU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEZANA FORESTAL SLRoca Rodriguez CarlosRoca Rodriguez Carlos

Beneficial owner (UBO)

Roca Rodriguez Carlos100 %

Individual · ultimate beneficial owner · since 13/04/2016

Beneficial owner network map

2 nodes Person Company
DEZANA FORESTAL SLRoca Rodriguez CarlosRoca Rodriguez Carlos

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 27/12/2022· I/A 3
  2. NombramientosPublished 05/01/2023· Registered 27/12/2022· I/A 3
  3. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 2
  4. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 2
  5. ConstituciónPublished 13/04/2016· Registered 05/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/04/2016· Registered 05/04/2016· I/A 1
  7. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 1

Changes

  1. 13/04/2016Declaración de unipersonalidad

    ROCA RODRIGUEZ CARLOS

Capital · events

  1. 13/04/2016Constitución
    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. 05/01/2023#7319580
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DEZANA FORESTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SOUTO SANCHEZ EUSEBIO. Ceses/Dimisiones. Adm. Unico: SOUTO SANCHEZ ANTONIO. Nombramientos. Adm. Unico: SOUTO SANCHEZ EUSEBIO. Datos registrales. T 4114, L 4114, F 219, S 8…
  2. 14/09/2021#6604160
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DEZANA FORESTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SOUTO SANCHEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: ROCA RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: SOUTO SANCHEZ ANTONIO. Datos registrales. T 4114, L 4114, F 219, S 8…
  3. 13/04/2016#3810404
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEZANA FORESTAL SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: La adquisición y enajenación de toda clase de árboles maderables, todo tipo de explotación forestal, tala, saca y transporte de los mismos. Comercialización y distrib…

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 2016

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/ NEIRA VILAS 43 4º B (VILA DE CRUCES), Vila de Cruces, Pontevedra
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector