ESTUDIOS Y CONTRATAS SILVICOLAS SL
Hoja SO2387
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 400,00 €
- Director :
- Lumbreras Perez Fernando
Legal information
Legal information for ESTUDIOS Y CONTRATAS SILVICOLAS SL
Activity
ESTUDIOS Y CONTRATAS SILVICOLAS SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 11 April 2012, across 6 distinct types of filing. Its registered share capital is 60 400,00 €.
Corporate purpose
Realización de obras y servicios forestales, agrícolas, ganaderos, pesca yacuicultura.Conservación de carreteras. Comercio de árboles, semillas, abonos, materiales de construcción, ferreteria, mobiliario. Construccion. Servicios de limpieza y tratamientos de residuos.Servicios de porteria y asisten.
Directors and representatives
Directors
Current
- Lumbreras Perez FernandoSince 22/03/2012Administrador Único
Former
- Gabriel Arcangel San Martin Las HerasCeased on 22/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2012
- Ceses/DimisionesPublished 11/04/2012
- NombramientosPublished 11/04/2012
- Modificaciones estatutariasPublished 11/04/2012
- Ampliación de capitalPublished 26/01/2009· Registered 15/01/2009· I/A 2
- Cambio de objeto socialPublished 26/01/2009· Registered 15/01/2009· I/A 2
Capital · events
- 26/01/2009Ampliación de capitalResulting capital: 60 400,00 € (+57 380,00 €)
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)
- 11/04/2012#1680490Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ESTUDIOS Y CONTRATAS SILVICOLAS SL. Declaración de unipersonalidad. Socio único: LUMBRERAS PEREZ FERNANDO. Ceses/Dimisiones. Adm. Solid.: LUMBRERAS PEREZ FERNANDO;GABRIEL ARCANGEL SAN MARTIN LAS HERAS. Nombramientos. Adm. Unico: LUMBRERAS PEREZ FERNA… - 26/01/2009#32620Ampliación de capitalCambio de objeto social
ESTUDIOS Y CONTRATAS SILVICOLAS SL. Ampliación de capital. Capital: 57.380,00 Euros. Resultante Suscrito: 60.400,00 Euros. Cambio de objeto social. Realización de obras y servicios forestales, agrícolas, ganaderos, pesca yacuicultura.Conservación de …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.