EXPLOFOGA SL
Hoja AV6446· NIF B05254651
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2016
- Director :
- Gonzalez Suarez Juan Pedro
Legal information
Legal information for EXPLOFOGA SL
Activity
EXPLOFOGA SL is a Sociedad Limitada (SL) with its registered office in Arenas de San Pedro (Ávila, Castilla y León). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 28 December 2016. The Spanish commercial register has published 5 filings for this company, from 28 December 2016 to 3 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
Actividad Principal: -Explotación de la madera. CNAE 0220. Resto de actividades: 1.- El transporte en general. 2.- Subastas y comercialización de todo tipo de maderas. 3.- Pelado de troncos, triturado y astillado. 4.- Limpiezas de todo tipo de fincas y montes. 5.- Corta, arrastre y transporte de mad.
Directors and representatives
Directors
Current
- Gonzalez Suarez Juan PedroSince 13/12/2016Administrador Único
Former
- Gonzalez Suarez LuisCeased on 24/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Suarez Juan Pedro100 %
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
Changes
- 03/04/2025Declaración de unipersonalidad
GONZALEZ SUAREZ JUAN PEDRO
Capital · events
- 28/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 03/04/2025#8573250Declaración de unipersonalidadCeses/DimisionesNombramientos
EXPLOFOGA SL. Declaración de unipersonalidad. Socio único: GONZALEZ SUAREZ JUAN PEDRO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SUAREZ LUIS;GONZALEZ SUAREZ JUAN PEDRO. Nombramientos. Adm. Unico: GONZALEZ SUAREZ JUAN PEDRO. Otros conceptos: Cambio del … - 28/12/2016#4173577ConstituciónNombramientos
EXPLOFOGA SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: Actividad Principal: -Explotación de la madera. CNAE 0220. Resto de actividades: 1.- El transporte en general. 2.- Subastas y comercialización de todo tipo de maderas. 3.- …
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
Prospect
Spanish companies in the same line of business — Explotación de la madera — are listed together.