EXPLOTACIONES FORESTALES RAM SL

Hoja LU19667· NIF B27506989

VigenteLugo
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
01/04/2019
Directors :
Gonzalez Guizan Antonio, Diaz Silva Ruben

Legal information

Legal information for EXPLOTACIONES FORESTALES RAM SL

NIF
Hoja registral
IRUS1000066404138
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date01/04/2019
LocalityGuitiriz
Register referenceTomo 520 · Folio 115 · Hoja LU19667
StatusVigente

Activity

EXPLOTACIONES FORESTALES RAM SL is a Sociedad Limitada (SL) with its registered office in Guitiriz (Lugo, Galicia). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 1 April 2019. The Spanish commercial register has published 8 filings for this company, from 1 April 2019 to 28 September 2023, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

Silvicultura y otras actividades forestales. Explotación de la madera. Comercio al por mayor de madera. Compraventa y arrendamiento de fincas Tiene el código CNAE: 0210, 0220, 4673, 681, 682.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
EXPLOTACIONES FORESTA…Diaz Silva RubenDiaz Silva RubenGonzalez Guizan AntonioGonzalez Guizan Anto…COSTA OZA INVERSIONES SLCOSTA OZA INVERSIONE…INVERSIONES MOSTEIRON S.L.INVERSIONES MOSTEIRO…XESTAGA, S.L.XESTAGA, S.L.RUPA SERVICIOS AGRICOLAS, S.L.RUPA SERVICIOS AGRIC…TRANSFORMACIONS RUA SLTRANSFORMACIONS RUA …

Registered actos

  1. Ampliación de capitalPublished 28/09/2023· Registered 21/09/2023· I/A 5
  2. Ceses/DimisionesPublished 25/01/2021· Registered 14/01/2021· I/A 4
  3. RevocacionesPublished 25/01/2021· Registered 14/01/2021· I/A 4
  4. NombramientosPublished 25/01/2021· Registered 14/01/2021· I/A 4
  5. Modificaciones estatutariasPublished 25/01/2021· Registered 14/01/2021· I/A 3
  6. NombramientosPublished 31/03/2020· Registered 17/03/2020· I/A 2
  7. ConstituciónPublished 01/04/2019· Registered 18/03/2019· I/A 1
  8. NombramientosPublished 01/04/2019· Registered 18/03/2019· I/A 1

Changes

  1. 25/01/2021Modificaciones estatutarias

Capital · events

  1. 28/09/2023Ampliación de capital
    Resulting capital: 150 000,00 € (+120 000,00 €)
  2. 01/04/2019Constitución
    Initial capital: 30 000,00 €

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)

  1. 28/09/2023#7725707
    Ampliación de capital
    EXPLOTACIONES FORESTALES RAM SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 520 , F 115, S 8, H LU 19667, I/A 5 (21.09.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…
  2. 25/01/2021#6219947
    Ceses/DimisionesRevocacionesNombramientos
    EXPLOTACIONES FORESTALES RAM SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GUIZAN ANTONIO;YAÑEZ MACEIRAS MAIQUEL;DIAZ SILVA RUBEN. Revocaciones. Apoderado: YAÑEZ MACEIRAS MAIQUEL. Nombramientos. Adm. Solid.: GONZALEZ GUIZAN ANTONIO;DIAZ SILVA RUBEN. O…
  3. 25/01/2021#6219946
    Modificaciones estatutarias
    EXPLOTACIONES FORESTALES RAM SL. Modificaciones estatutarias. 13. Organización y de la administración de la sociedad.-. Datos registrales. T 520 , F 115, S 8, H LU 19667, I/A 3 (14.01.21).
  4. 31/03/2020#5862037
    Nombramientos
    EXPLOTACIONES FORESTALES RAM SL. Nombramientos. Apoderado: YAÑEZ MACEIRAS MAIQUEL. Datos registrales. T 520 , F 114, S 8, H LU 19667, I/A 2 (17.03.20).
  5. 01/04/2019#5333833
    ConstituciónNombramientos
    EXPLOTACIONES FORESTALES RAM SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Silvicultura y otras actividades forestales. Explotación de la madera. Comercio al por mayor de madera. Compraventa y arrendamiento de fincas Tiene el có…

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 2019

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 addressPOLIG INDUSTRIAL DE GUITIRIZ, PARCELA 55 (GUITIRIZ), Guitiriz, Lugo
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector