GWD FORESTRY SL

Hoja PM75072· NIF B57885253

VigenteIlles Balears
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2014
Director :
Roche Martin Eamonn

Legal information

Legal information for GWD FORESTRY SL

NIF
Hoja registral
IRUS1000097281987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2014
Register referenceTomo 2591 · Folio 202 · Hoja PM75072
StatusVigente

Activity

GWD FORESTRY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 1 December 2014. The Spanish commercial register has published 10 filings for this company, from 1 December 2014 to 11 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

La compra, venta de material forestal, así como la intermediación y marketing mercantil en tales actividades forestales (CNAE 0210 y 0220).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mcmillan Bernard-Tannahill100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2018· Registered 03/09/2018· I/A 6
  2. NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 6
  3. RevocacionesPublished 05/09/2018· Registered 29/08/2018· I/A 5
  4. Cambio de domicilio socialPublished 23/07/2018· Registered 12/07/2018· I/A 4
  5. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 3
  6. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
  7. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 2
  8. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  9. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 1
  10. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 23/07/2018Cambio de domicilio social

    PSAJE GALERIAS JAIME III 2 1º - LETRAS A Y F (PALMA DE MALLORCA)

  2. 01/12/2014Declaración de unipersonalidad

    MCMILLAN BERNARD-TANNAHILL

Capital · events

  1. 01/12/2014Constitución
    Initial 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)

  1. 11/09/2018#5044067
    Ceses/DimisionesNombramientos
    GWD FORESTRY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BELL DANIEL JOHN. Nombramientos. Adm. Unico: ROCHE MARTIN EAMONN. Datos registrales. T 2591 , F 202, S 8, H PM 75072, I/A 6 ( 3.09.18).
  2. 05/09/2018#5037014
    Revocaciones
    GWD FORESTRY SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: WOOD SANDRA-JANE. Datos registrales. T 2591 , F 202, S 8, H PM 75072, I/A 5 (29.08.18).
  3. 23/07/2018#4976853
    Cambio de domicilio social
    GWD FORESTRY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PSAJE GALERIAS JAIME III 2 1º - LETRAS A Y F (PALMA DE MALLORCA). Datos registrales. T 2591 , F 202, S 8, H PM 75072, I/A 4 (12.07.18).
  4. 31/05/2018#4903175
    Ceses/DimisionesNombramientos
    GWD FORESTRY SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BELL DANIEL JOHN. Ceses/Dimisiones. Adm. Unico: MCMILLAN BERNARD-TANNAHILL. Nombramientos. Adm. Unico: BELL DANIEL JOHN. Datos registrales. T 2591 , F…
  5. 29/12/2014#3129571
    Nombramientos
    GWD FORESTRY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WOOD SANDRA-JANE. Datos registrales. T 2591 , F 201, S 8, H PM 75072, I/A 2 (19.12.14).
  6. 01/12/2014#3088306
    ConstituciónDeclaración de unipersonalidadNombramientos
    GWD FORESTRY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.11.14. Objeto social: La compra, venta de material forestal, así como la intermediación y marketing mercantil en tales actividades forestales (CNAE 0210 y 0220). Domic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE GALERIAS JAIME III 2 1º - LETRAS A Y F (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector