FORESTALES UGARRIZA SA

Hoja VI1643· NIF A01031301

VigenteÁlava
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Anónima (SA)
Directors :
Ugarriza Longarte Jose Alfonso, Ugarriza Longarte Francisco De Asis

Legal information

Legal information for FORESTALES UGARRIZA SA

NIF
Hoja registral
IRUS1000001584348
Legal formSociedad Anónima (SA)
LocalityLaudio/Llodio
Phone
Register referenceTomo 505 · Folio 177 · Hoja VI1643
StatusVigente

Activity

FORESTALES UGARRIZA SA is a Sociedad Anónima (SA) with its registered office in Laudio/Llodio (Álava, País Vasco). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 14 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FORESTALES UGARRIZA SAUgarriza Longarte Francisco De AsisUgarriza Longarte Fr…Ugarriza Longarte Jose AlfonsoUgarriza Longarte Jo…OKILTXO SOCIEDAD LIMITADAOKILTXO SOCIEDAD LIM…GRAUGA INMUEBLES SLGRAUGA INMUEBLES SLFRANCISCO DE ASIS UGARRIZA LONGARTE SOCIEDAD LIMITADAFRANCISCO DE ASIS UG…

Registered actos

  1. ReeleccionesPublished 14/08/2020· Registered 06/08/2020· I/A 8
  2. Ceses/DimisionesPublished 06/06/2014· Registered 07/05/2014· I/A 7
  3. NombramientosPublished 06/06/2014· Registered 07/05/2014· I/A 7
  4. Modificaciones estatutariasPublished 06/06/2014· Registered 07/05/2014· I/A 7
  5. Ceses/DimisionesPublished 30/10/2009· Registered 15/10/2009· I/A 6
  6. NombramientosPublished 30/10/2009· Registered 15/10/2009· I/A 6

Changes

  1. 06/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2020#5993985
    Reelecciones
    FORESTALES UGARRIZA SA. Reelecciones. Adm. Solid.: UGARRIZA LONGARTE JOSE ALFONSO;UGARRIZA LONGARTE FRANCISCO DE ASIS. Datos registrales. T 505 , F 177, S 8, H VI 1643, I/A 8 ( 6.08.20).
  2. 06/06/2014#2838942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORESTALES UGARRIZA SA. Ceses/Dimisiones. Consejero: UGARRIZA LONGARTE JOSE ALFONSO. Presidente: UGARRIZA LONGARTE JOSE ALFONSO. Consejero: UGARRIZA LONGARTE FRANCISCO DE ASIS. Secretario: UGARRIZA LONGARTE FRANCISCO DE ASIS. Consejero: UGARRIZA URQU…
  3. 30/10/2009#443264
    Ceses/DimisionesNombramientos
    FORESTALES UGARRIZA SA. Ceses/Dimisiones. Consejero: UGARRIZA LONGARTE JOSE ALFONSO. Presidente: UGARRIZA LONGARTE JOSE ALFONSO. Consejero: UGARRIZA LONGARTE FRANCISCO DE ASIS. Secretario: UGARRIZA LONGARTE FRANCISCO DE ASIS. Consejero: UGARRIZA URQU…

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 addressLANDALUCE, 22, ARABA/ALAVA, LAUDIO/LLODIO, 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