FORESTALES MURGA, S.L

Hoja VI2360· NIF B01132612

VigenteÁlava
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedades de responsabilidad limitada
Director :
Murga Costa Jose Luis
Former name :
MADERAS ZERRABE SL

Legal information

Legal information for FORESTALES MURGA, S.L

NIF
Hoja registral
IRUS1000001815228
Legal formSociedades de responsabilidad limitada
LocalityAyala/Aiara
Phone
Register referenceTomo 802 · Folio 170 · Hoja VI2360
Former names
MADERAS ZERRABE SL2011-03-25 → 2019-04-23
StatusVigente

Activity

FORESTALES MURGA, S.L is a Sociedades de responsabilidad limitada with its registered office in Ayala/Aiara (Álava, País Vasco). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 9 filings for this company, from 25 March 2011 to 23 April 2019, across 6 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORESTALES MURGA, S.LMurga Costa Jose LuisMurga Costa Jose LuisMADERAS MURGA, SOCIEDAD LIMITADAMADERAS MURGA, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FORESTALES MURGA, S.LMurga Costa Jose LuisMurga Costa Jose LuisMADERAS MURGA, SOCIEDAD LIMITADAMADERAS MURGA, SOCIE…

Beneficial owner (UBO)

Murga Costa Jose Luis100 %

Individual · ultimate beneficial owner · since 23/04/2019

Beneficial owner network map

3 nodes Person Company
FORESTALES MURGA, S.LMurga Costa Jose LuisMurga Costa Jose LuisMADERAS MURGA, SOCIEDAD LIMITADAMADERAS MURGA, SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2019· Registered 11/04/2019· I/A 7
  2. Ceses/DimisionesPublished 23/04/2019· Registered 11/04/2019· I/A 7
  3. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 7
  4. Cambio de denominación socialPublished 23/04/2019· Registered 11/04/2019· I/A 7
  5. Cambio de domicilio socialPublished 23/04/2019· Registered 11/04/2019· I/A 7
  6. Ceses/DimisionesPublished 12/06/2014· Registered 28/05/2014· I/A 6
  7. NombramientosPublished 12/06/2014· Registered 28/05/2014· I/A 6
  8. Modificaciones estatutariasPublished 12/06/2014· Registered 28/05/2014· I/A 6
  9. NombramientosPublished 25/03/2011· Registered 07/03/2011· I/A 28

Changes

  1. 23/04/2019Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL DE MURGA, NUMERO 14, CODIGO (AYALA)

  2. 23/04/2019Declaración de unipersonalidad

    MURGA COSTA JOSE LUIS

  3. 12/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2019#5366224

    Company name: MADERAS ZERRABE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MADERAS ZERRABE SL. Declaración de unipersonalidad. Socio único: MURGA COSTA JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: MURGA COSTA JOSE LUIS;MURGA BERAZA LUIS. Nombramientos. Adm. Unico: MURGA COSTA JOSE LUIS. Otros conceptos: Cambio del Organo de Ad…
  2. 12/06/2014#2846639

    Company name: MADERAS ZERRABE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ZERRABE SL. Ceses/Dimisiones. Adm. Unico: MURGA BERAZA LUIS. Nombramientos. Adm. Solid.: MURGA COSTA JOSE LUIS;MURGA BERAZA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 25/03/2011#1138605

    Company name: MADERAS ZERRABE SL

    Nombramientos
    MADERAS ZERRABE SL. Nombramientos. Apoderado: MURGA COSTA JOSE LUIS. Datos registrales. T 802 , F 167, S 8, H VI 2360, I/A 5 ( 7.03.11). 133791 - SOCIEDAD URBANISTICA MUNICIPAL DE VITORIA GASTEIZKO UDAL HIRIGINTZA ELKARTEA, ENSANCHE 21 ZABALGUNEA, S.…

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

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 addressC/ POLIGONO INDUSTRIAL DE MURGA, NUMERO 14, CODIGO (AYALA), Ayala/Aiara, Álava
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector