FORESTAIS GUNDIBOS SL
Hoja LU17543· NIF B27459056
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 700,00 €
- Incorporation :
- 14/07/2014
- Director :
- Gomez Reges Fernando
Legal information
Legal information for FORESTAIS GUNDIBOS SL
Activity
FORESTAIS GUNDIBOS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 14 July 2014. The Spanish commercial register has published 5 filings for this company, from 14 July 2014 to 3 November 2015, across 4 distinct types of filing. Its registered share capital is 5 700,00 €.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
CNAE 0220 Explotación de madera. CNAE 0240 Servicios de apoyo a la silvicultura. CNAE 0210 Silvicultura y otras actividades forestales. CNAE 4673 Comercio al por mayor de madera. CNAE 6810 Compraventa de bienes inmobiliarios por cuenta propia. CNAE 0125 Cultivo de otros árboles.
Directors and representatives
Directors
Current
- Gomez Reges FernandoSince 26/10/2015Administrador Único
Former
- Perez Diaz Maria Del CarmenCeased on 26/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Diaz Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 14/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 2
- NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 2
- ConstituciónPublished 14/07/2014· Registered 04/07/2014· I/A 1
- Declaración de unipersonalidadPublished 14/07/2014· Registered 04/07/2014· I/A 1
- NombramientosPublished 14/07/2014· Registered 04/07/2014· I/A 1
Changes
- 14/07/2014Declaración de unipersonalidad
PEREZ DIAZ MARIA DEL CARMEN
Capital · events
- 14/07/2014ConstituciónInitial capital: 5 700,00 €
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)
- 03/11/2015#3567914Ceses/DimisionesNombramientos
FORESTAIS GUNDIBOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GOMEZ REGES FERNANDO. Datos registrales. T 466 , F 35, S 8, H LU 17543, I/A 2 (26.10.15).
- 14/07/2014#2890334ConstituciónDeclaración de unipersonalidadNombramientos
FORESTAIS GUNDIBOS SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: CNAE 0220 Explotación de madera. CNAE 0240 Servicios de apoyo a la silvicultura. CNAE 0210 Silvicultura y otras actividades forestales. CNAE 4673 Comercio al por m…
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 2014
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.