FORESTAL PENINSULAR SL

Hoja LU1960· NIF B27005982

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Alonso Camilo

Legal information

Legal information for FORESTAL PENINSULAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 192 · Folio 201 · Hoja LU1960
StatusVigente

Activity

FORESTAL PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 15 filings for this company, from 18 November 2009 to 9 May 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • GALCAN XEREZ HOLDCO SL(formerly TERRENOS Y VASIJAS SL)100 %

    Legal entity · since 20/02/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GALCAN XEREZ HOLDCO SL100 %Vigente

Legal entity · since 20/02/2025

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/05/2025· Registered 30/04/2025· I/A 16
  2. Ceses/DimisionesPublished 06/03/2025· Registered 26/02/2025· I/A 15
  3. Modificaciones estatutariasPublished 06/03/2025· Registered 26/02/2025· I/A 15
  4. Declaración de unipersonalidadPublished 20/02/2025· Registered 13/02/2025· I/A 13
  5. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 11
  6. Ceses/DimisionesPublished 07/02/2018· Registered 12/01/2018· I/A 9
  7. NombramientosPublished 07/02/2018· Registered 12/01/2018· I/A 9
  8. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 8

Changes

  1. 09/05/2025Modificaciones estatutarias
  2. 06/03/2025Modificaciones estatutarias
  3. 20/02/2025Declaración de unipersonalidad

    TERRENOS Y VASIJAS SL

Timeline (BORME)

  1. 09/05/2025#8624904
    Modificaciones estatutarias
    FORESTAL PENINSULAR SL. Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/3. Datos registrales. S 8 , H LU 1960, I/A 16 (30.04.25).
  2. 06/03/2025#8526439
    Ceses/DimisionesModificaciones estatutarias
    FORESTAL PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BLANCO OSCAR. Modificaciones estatutarias. En cuanto a la retribución de los administradores.. Datos registrales. S 8 , H LU 1960, I/A 15 (26.02.25).
  3. 20/02/2025#8501410
    FORESTAL PENINSULAR SL. Sociedad unipersonal. Cambio de identidad del socio único: TEVASA FORESTAL GROUP SL. Datos registrales. S 8 , H LU 1960, I/A 14 (13.02.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  4. 20/02/2025#8501409
    Declaración de unipersonalidad
    FORESTAL PENINSULAR SL. Declaración de unipersonalidad. Socio único: TERRENOS Y VASIJAS SL. Sociedad unipersonal. Cambio de identidad del socio único: TERRENOS Y VASIJAS SL. Datos registrales. S 8 , H LU 1960, I/A 13 B (13.02.25).
  5. 19/05/2021#6424701
    Nombramientos
    FORESTAL PENINSULAR SL. Nombramientos. Adm. Solid.: FERNANDEZ BLANCO OSCAR. Datos registrales. T 192 , F 201, S 8, H LU 1960, I/A 11 (11.05.21).
  6. 07/02/2018#4735231
    Ceses/DimisionesNombramientos
    FORESTAL PENINSULAR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MONTES MIGUEL;GARRIGA GUASCH JUAN;FERNANDEZ MONTES TEODORO. Nombramientos. Adm. Solid.: FERNANDEZ ALONSO CAMILO. Datos registrales. T 192 , F 201, S 8, H LU 1960, I/A 9 (12.01.18).
  7. 04/07/2017#4446488
    Nombramientos
    FORESTAL PENINSULAR SL. Nombramientos. Apoderado: FERNANDEZ ALONSO CAMILO. Datos registrales. T 192 , F 200, S 8, H LU 1960, I/A 8 (26.06.17).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province