FORESTAL VELAGARCI SL
Hoja SO3632· NIF B42209825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 07/11/2014
- Directors :
- Miguel Angel Garcia Romero, Francisco Antonio Garcia Romero, Javier Tomas Garcia Romero, Lazaro Garcia Gildo
Legal information
Legal information for FORESTAL VELAGARCI SL
Activity
FORESTAL VELAGARCI SL is a Sociedad Limitada (SL) with its registered office in Covaleda (Soria, Castilla y León). It was incorporated on 7 November 2014. The Spanish commercial register has published 5 filings for this company, from 7 November 2014 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
Prestación de serviícios forestales; compraventa al por mayor de madera; aserrado y cepillado de madera; fabricación de chapas y tablones de madera, otras estructuras y piezas de cartintería y ebanistrería para la construcción; fabricación de otros productos de madera.
Directors and representatives
Directors
Current
- Miguel Angel Garcia RomeroSince 28/11/2023Administrador Solidario
- Francisco Antonio Garcia RomeroSince 28/11/2023Administrador Solidario
- Javier Tomas Garcia RomeroSince 28/11/2023Administrador Solidario
- Lazaro Garcia GildoSince 31/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
- ReeleccionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
- Ampliación de capitalPublished 29/01/2015· Registered 13/01/2015· I/A 2
- ConstituciónPublished 07/11/2014· Registered 31/10/2014· I/A 1
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 1
Capital · events
- 29/01/2015Ampliación de capitalResulting capital: 120 000,00 € (+116 000,00 €)
- 07/11/2014ConstituciónInitial capital: 4 000,00 €
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)
- 05/12/2023#7828288Ceses/DimisionesReelecciones
FORESTAL VELAGARCI SL. Ceses/Dimisiones. Adm. Solid.: GILDO LAZARO GARCIA. Reelecciones. Adm. Solid.: JAVIER TOMAS GARCIA ROMERO;MIGUEL ANGEL GARCIA ROMERO;FRANCISCO ANTONIO GARCIA ROMERO. Datos registrales. T 199, L 148, F 186, S 8, H SO 3632, I/A 3… - 29/01/2015#3166754Ampliación de capital
FORESTAL VELAGARCI SL. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 199, L 148, F 186, S 8, H SO 3632, I/A 2 (13.01.15).
- 07/11/2014#3054583ConstituciónNombramientos
FORESTAL VELAGARCI SL. Constitución. Comienzo de operaciones: 25.08.14. Objeto social: Prestación de serviícios forestales; compraventa al por mayor de madera; aserrado y cepillado de madera; fabricación de chapas y tablones de madera, otras estructu…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.