DOCALUMA SL
Hoja AS22651· NIF B33663030
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Vazquez Luis Paulino
Legal information
Legal information for DOCALUMA SL
Activity
DOCALUMA SL is a Sociedad Limitada (SL) with its registered office in Vegadeo (Asturias). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 8 filings for this company, from 27 December 2013 to 28 July 2023, across 6 distinct types of filing.
Economic activity (CNAE)
0220 · Explotación de la madera
Directors and representatives
Directors
Current
- Perez Vazquez Luis PaulinoSince 03/10/2014Administrador Único
Former
- Rico Alonso DomingoCeased on 03/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Vazquez Luis Paulino100 %
Individual · ultimate beneficial owner · since 13/10/2014
Beneficial owner network map
Registered actos
Changes
- 28/07/2023Cambio de domicilio social
AVDA DE ASTURIAS 63 (VEGADEO)
- 28/07/2023Modificaciones estatutarias
- 13/10/2014Declaración de unipersonalidad
PEREZ VAZQUEZ LUIS PAULINO
- 13/10/2014Modificaciones estatutarias
- 27/12/2013Ampliación del objeto social
La prestación de servicios forestales (tala, desbrozado, limpieza de montes, reforestación, etc).
- 27/12/2013Modificaciones estatutarias
Timeline (BORME)
- 28/07/2023#7650929Modificaciones estatutariasCambio de domicilio social
DOCALUMA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE ASTURIAS 63 (VEGADEO). Datos registrales. T 2747 , F 125, S 8, H AS 22651, I/A 4 (21.07.23).
- 13/10/2014#3009265Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
DOCALUMA SL. Declaración de unipersonalidad. Socio único: PEREZ VAZQUEZ LUIS PAULINO. Revocaciones. Adm. Solid.: RICO ALONSO DOMINGO;PEREZ VAZQUEZ LUIS PAULINO. Nombramientos. Adm. Unico: PEREZ VAZQUEZ LUIS PAULINO. Modificaciones estatutarias. Artíc… - 27/12/2013#2605441Modificaciones estatutariasAmpliacion del objeto social
DOCALUMA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- La Sociedad tendrá por objeto: La compra, venta, transporte y comercialización de madera sin transformación. La prestación de servicios forestales (tala, desbrozado, l…
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
Prospect
Spanish companies in the same line of business — Explotación de la madera — are listed together.