FERTAF OBRAS Y SERVICIOS SL

Hoja PO35232· NIF B36468239

VigentePontevedra
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 284,00 €
Director :
Garcia Lamela Sonia

Legal information

Legal information for FERTAF OBRAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000097286580
Legal formSociedad Limitada (SL)
Share capital100 284,00 €
Register referenceTomo 2974 · Folio 154 · Hoja PO35232
StatusVigente

Activity

FERTAF OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 10 filings for this company, from 23 December 2009 to 9 August 2024, across 6 distinct types of filing. Its registered share capital is 100 284,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FERTAF OBRAS Y SERVIC…Garcia Lamela SoniaGarcia Lamela Sonia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERTAF OBRAS Y SERVIC…Lamela Guerra Maria IsabelLamela Guerra Maria …

Beneficial owner (UBO)

Lamela Guerra Maria Isabel100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

2 nodes Person Company
FERTAF OBRAS Y SERVIC…Lamela Guerra Maria IsabelLamela Guerra Maria …

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 8
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 8
  3. Declaración de unipersonalidadPublished 13/02/2014· Registered 05/02/2014· I/A 4
  4. Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 4
  5. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 4
  6. Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 4
  7. Ampliación de capitalPublished 23/12/2009· Registered 10/12/2009· I/A 3

Changes

  1. 13/02/2014Declaración de unipersonalidad

    LAMELA GUERRA MARIA ISABEL

  2. 13/02/2014Modificaciones estatutarias

Capital · events

  1. 23/12/2009Ampliación de capital
    Resulting capital: 100 284,00 € (+63 928,00 €)

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. 09/08/2024#8208853
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FERTAF OBRAS Y SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA LAMELA SONIA. Ceses/Dimisiones. Adm. Unico: LAMELA GUERRA MARIA ISABEL. Nombramientos. Adm. Unico: GARCIA LAMELA SONIA. Datos registrales. S 8 , H PO 35232…
  2. 23/11/2020#6133437
    FERTAF OBRAS Y SERVICIOS SL. Otros conceptos: Modificado el artículo 20 de los Estatutos Sociales relativo a la remuneración del órgano de administración. Datos registrales. T 2974, L 2974, F 154, S 8, H PO 35232, I/A 6 (16.11.20). https://www.boe.es…
  3. 26/05/2014#2821484
    FERTAF OBRAS Y SERVICIOS SL. Otros conceptos: Modificación del Artículo 20º de los Estatutos Sociales para establecer el caracter retribuido del cargo de administrador. Datos registrales. T 2974, L 2974, F 154, S 8, H PO 35232, I/A 5 (16.05.14).
  4. 13/02/2014#2669401
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FERTAF OBRAS Y SERVICIOS SL. Declaración de unipersonalidad. Socio único: LAMELA GUERRA MARIA ISABEL. Ceses/Dimisiones. Adm. Mancom.: LAMELA GUERRA MARIA ISABEL;FERNANDEZ GONZALEZ JOSE. Nombramientos. Adm. Unico: LAMELA GUERRA MARIA ISABEL. Modificac…
  5. 23/12/2009#523663
    Ampliación de capital
    FERTAF OBRAS Y SERVICIOS SL. Ampliación de capital. Capital: 63.928,00 Euros. Resultante Suscrito: 100.284,00 Euros. Datos registrales. T 2974, L 2974, F 153, S 8, H PO 35232, I/A 3 (10.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG AREA 33, PARCELA 21, PONTEVEDRA, SILLEDA
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