HISPANO LUSAS FORESTALES SL
Hoja PO53848· NIF B94071479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2012
- Director :
- Cunha Morais Maria Helena
Legal information
Legal information for HISPANO LUSAS FORESTALES SL
Activity
HISPANO LUSAS FORESTALES SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). It was incorporated on 6 November 2012. The Spanish commercial register has published 8 filings for this company, from 6 November 2012 to 4 October 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de madera.
Directors and representatives
Directors
Current
- Cunha Morais Maria HelenaSince 21/02/2013Administrador Único
Former
- Dos Santos Barbosa Alvaro MiguelCeased on 21/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Santos Barbosa Alvaro Miguel100 %
Individual · ultimate beneficial owner · since 06/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 2
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 2
- Cambio de domicilio socialPublished 01/03/2013· Registered 21/02/2013· I/A 2
- ConstituciónPublished 06/11/2012· Registered 25/10/2012· I/A 1
- Declaración de unipersonalidadPublished 06/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 1
Changes
- 01/03/2013Cambio de domicilio social
LUGAR MONTE 4 - SOBRADA (TOMIÑO)
- 06/11/2012Declaración de unipersonalidad
DOS SANTOS BARBOSA ALVARO MIGUEL
Capital · events
- 06/11/2012ConstituciónInitial 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)
- 04/10/2016#4048223
HISPANO LUSAS FORESTALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3827, L 3827, F 131, S 8, H PO 53848, I/A2marg (13.09.16).
- 01/03/2013#2156223Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HISPANO LUSAS FORESTALES SL. Sociedad unipersonal. Cambio de identidad del socio único: CUNHA MORAIS MARIA HELENA. Ceses/Dimisiones. Adm. Unico: DOS SANTOS BARBOSA ALVARO MIGUEL. Nombramientos. Adm. Unico: CUNHA MORAIS MARIA HELENA. Cambio de domicil… - 06/11/2012#1972103ConstituciónDeclaración de unipersonalidadNombramientos
HISPANO LUSAS FORESTALES SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: Comercio al por mayor de madera. Domicilio: C/ COMPOSTELA 2 1º A (SALCEDA DE CASELAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2012
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 — Pontevedra — are listed together, with their address.