FORESTAL MARAXIAL SL
Hoja LU18431· NIF B27480680
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2016
- Director :
- Montes Varela Jose Maria
- Former name :
- FORESTAL JAXIAL SL
Legal information
Legal information for FORESTAL MARAXIAL SL
Activity
FORESTAL MARAXIAL SL is a Sociedad Limitada (SL) with its registered office in Rábade (Lugo, Galicia). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 14 June 2016. The Spanish commercial register has published 8 filings for this company, from 14 June 2016 to 7 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Compra y venta, corta y tala de madera -CNAE 4613.-
Directors and representatives
Directors
Current
- Montes Varela Jose MariaSince 07/06/2016Administrador Único
Former
- Eiroa Pardiño Jose AntonioCeased on 18/10/2016Administrador Solidario
Authorised representatives
Current
- Baamonde Codesal AnaSince 25/11/2016Apoderado Solidario
- Paz Basanta Maria MarSince 25/11/2016Apoderado Solidario
Former
- Crespo Roca CarlosCeased on 18/11/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2021· Registered 18/11/2021· I/A 4
- NombramientosPublished 07/12/2021· Registered 18/11/2021· I/A 4
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 3
- Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 2
- NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 2
- Cambio de denominación socialPublished 26/10/2016· Registered 18/10/2016· I/A 2
- ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1
Changes
- 05/12/2016Cambio de denominación social
FORESTAL JAXIAL SL→FORESTAL MARAXIAL SL
Capital · events
- 14/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 07/12/2021#6713813Ceses/DimisionesNombramientos
FORESTAL MARAXIAL SL. Ceses/Dimisiones. Adm. Solid.: MONTES VARELA JOSE MARIA;CRESPO ROCA CARLOS. Nombramientos. Adm. Unico: MONTES VARELA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 05/12/2016#4139618Nombramientos
FORESTAL MARAXIAL SL. Nombramientos. Apo.Sol.: CRESPO ROCA CARLOS;PAZ BASANTA MARIA MAR;BAAMONDE CODESAL ANA. Datos registrales. T 488 , F 118, S 8, H LU 18431, I/A 3 (25.11.16).
- 26/10/2016#4079410
Company name: FORESTAL JAXIAL SL
Ceses/DimisionesNombramientosCambio de denominación socialFORESTAL JAXIAL SL. Ceses/Dimisiones. Adm. Solid.: EIROA PARDIÑO JOSE ANTONIO. Nombramientos. Adm. Solid.: CRESPO ROCA CARLOS. Cambio de denominación social. FORESTAL MARAXIAL SL. Datos registrales. T 488 , F 118, S 8, H LU 18431, I/A 2 (18.10.16).
- 14/06/2016#3898649
Company name: FORESTAL JAXIAL SL
ConstituciónNombramientosFORESTAL JAXIAL SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: Compra y venta, corta y tala de madera -CNAE 4613.- Domicilio: AVDA DE VILLALBA 33 1 B (RABADE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MONTES VARELA JO…
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 2016
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.