FORESTAL INCERA, SL

Hoja S28494· NIF B39789367

VigenteCantabria
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/11/2013
Director :
Incera Gonzalez Victor-Manuel

Legal information

Legal information for FORESTAL INCERA, SL

NIF
Hoja registral
IRUS1000124001433
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/11/2013
LocalityLaredo
Phone
Register referenceTomo 1066 · Folio 102 · Hoja S28494
StatusVigente

Activity

FORESTAL INCERA, SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 21 November 2013. The Spanish commercial register has published 5 filings for this company, from 21 November 2013 to 27 August 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

Comercio, importación y exportación de maderas; la limpieza, plantación y repoblación de montes; la compraventa de montes, terrenos forestales, la tala de montes, reforestación y transporte de maderas, trabajos agrícolas y forestales y el arreglo y construcción de pistas forestales y de acceso. El c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Incera Gonzalez Victor- Manuel100 %

Individual · ultimate beneficial owner · since 21/11/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/08/2021· Registered 17/08/2021· I/A 3
  2. NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 2
  3. ConstituciónPublished 21/11/2013· Registered 15/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 21/11/2013· Registered 15/11/2013· I/A 1
  5. NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 1

Changes

  1. 27/08/2021Modificaciones estatutarias
  2. 21/11/2013Declaración de unipersonalidad

    INCERA GONZALEZ VICTOR- MANUEL

Capital · events

  1. 21/11/2013Constitución
    Initial capital: 10 000,00 €

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. 27/08/2021#6586483
    Modificaciones estatutarias
    FORESTAL INCERA, SL. Modificaciones estatutarias. Se modifica el artículo 14 de los estatutos sociales que establece el sistema de retribución del cargo de administrador. Datos registrales. T 1066 , F 102, S 8, H S 28494, I/A 3 (17.08.21).
  2. 18/12/2013#2591867
    Nombramientos
    FORESTAL INCERA, SL. Nombramientos. Apoderado: GUTIERREZ CHIACHIARARELLI INMACULADA. Datos registrales. T 1066 , F 99, S 8, H S 28494, I/A 2 ( 9.12.13).
  3. 21/11/2013#2548951
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORESTAL INCERA, SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: Comercio, importación y exportación de maderas; la limpieza, plantación y repoblación de montes; la compraventa de montes, terrenos forestales, la tala de montes, re…

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 2013

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 addressBARRIO EL BRUSCO 36 (LAREDO), Laredo, Cantabria
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector