EXPLOTACIONES FORESTALES SUAREZ SL
Hoja AS19592· NIF B33847013
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Tomas Eva Maria
Legal information
Legal information for EXPLOTACIONES FORESTALES SUAREZ SL
Activity
EXPLOTACIONES FORESTALES SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 6 filings for this company, from 24 May 2013 to 17 October 2013, across 5 distinct types of filing.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Suarez Tomas Eva MariaSince 08/10/2013Administrador Único
Former
- Suarez Tomas Pedro AntonioCeased on 08/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2013· Registered 08/10/2013· I/A 4
- NombramientosPublished 17/10/2013· Registered 08/10/2013· I/A 4
- Modificaciones estatutariasPublished 17/10/2013· Registered 08/10/2013· I/A 4
- Modificaciones estatutariasPublished 24/05/2013· Registered 15/05/2013· I/A 3
- Ampliacion del objeto socialPublished 24/05/2013· Registered 15/05/2013· I/A 3
- Cambio de domicilio socialPublished 24/05/2013· Registered 15/05/2013· I/A 3
Changes
- 17/10/2013Modificaciones estatutarias
- 24/05/2013Ampliación del objeto social
b) La compraventa y alquiler de maquinaria. c) La compraventa de terrenos.d) La plantación, repoblación y gestión forestal.
- 24/05/2013Cambio de domicilio social
C/ AZORIN, 8 BAJO (GIJON)
- 24/05/2013Modificaciones estatutarias
Timeline (BORME)
- 17/10/2013#2497056Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES FORESTALES SUAREZ SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ TOMAS PEDRO ANTONIO;SUAREZ TOMAS EVA MARIA. Nombramientos. Adm. Unico: SUAREZ TOMAS EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 24/05/2013#2292117Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
EXPLOTACIONES FORESTALES SUAREZ SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- La Sociedad, tienepor objeto: a) La compraventa, explotación, aserrado, almacenaje, cepillado, manipulación, transporte, transformación ycomerci…
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
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Contact details
Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.