EUROSILVA SL
Hoja LU18430· NIF B75079897
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 15/01/2013
- Director :
- Perez Gomez Maria Teresa
Legal information
Legal information for EUROSILVA SL
Activity
EUROSILVA SL is a Sociedad Limitada (SL) with its registered office in Navia de Suarna (Lugo, Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 15 January 2013. The Spanish commercial register has published 9 filings for this company, from 15 January 2013 to 21 July 2021, across 6 distinct types of filing.
Economic activity (CNAE)
0220 · Explotación de la madera
Directors and representatives
Directors
Current
- Perez Gomez Maria TeresaSince 09/07/2021Administrador Único
Former
- Romero Rodriguez ServandoCeased on 09/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2021· Registered 09/07/2021· I/A 3
- NombramientosPublished 21/07/2021· Registered 09/07/2021· I/A 3
- Ampliacion del objeto socialPublished 21/07/2021· Registered 09/07/2021· I/A 3
- Cambio de domicilio socialPublished 26/04/2017· Registered 17/04/2017· I/A 2
- Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 1
Changes
- 21/07/2021Ampliación del objeto social
: Comercio de la madera. Trabajos relacionados con el sector agrícola, forestal y en particular con la explotación maderera. Construcción de redes para fluidos. Demolición y preparación de terrenos. Otras instalaciones en obras de construcción. CNAE ACTIVIDAD PRINCIPAL (0210 y 0220). Las actividades.
- 26/04/2017Cambio de domicilio social
LUGAR DE ROBLEDO DE RAO 1 (NAVIA DE SUARNA)
- 14/06/2016Cambio de domicilio social
RONDA DAS FONTIÑAS 65 2 A (LUGO)
Timeline (BORME)
- 21/07/2021#6535384Ceses/DimisionesNombramientosAmpliacion del objeto social
EUROSILVA SL. Ceses/Dimisiones. Adm. Unico: ROMERO RODRIGUEZ SERVANDO. Nombramientos. Adm. Unico: PEREZ GOMEZ MARIA TERESA. Ampliacion del objeto social. : Comercio de la madera. Trabajos relacionados con el sector agrícola, forestal y en particular … - 26/04/2017#4350586Cambio de domicilio social
EUROSILVA SL. Cambio de domicilio social. LUGAR DE ROBLEDO DE RAO 1 (NAVIA DE SUARNA). Datos registrales. T 488 , F 109, S 8, H LU 18430, I/A 2 (17.04.17).
- 14/06/2016#3898640Cambio de domicilio social
EUROSILVA SL. Cambio de domicilio social. RONDA DAS FONTIÑAS 65 2 A (LUGO). Datos registrales. T 488 , F 106, S 8, H LU 18430, I/A 1 ( 6.06.16).
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 2013
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.