JORDAN VEIGA SL

Hoja LE6857· NIF B24317224

VigenteLeón
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Director :
Panizo Guerra Juan-Jose

Legal information

Legal information for JORDAN VEIGA SL

NIF
Hoja registral
IRUS1000052196048
Legal formSociedad Limitada (SL)
LocalityPonferrada
Register referenceTomo 742 · Folio 173 · Hoja LE6857
StatusVigente

Activity

JORDAN VEIGA SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 7 filings for this company, from 13 May 2014 to 18 May 2021, 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
JORDAN VEIGA SLPanizo Guerra Juan-JosePanizo Guerra Juan-J…ENTABISA BIERZO SLENTABISA BIERZO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JORDAN VEIGA SLPanizo Guerra Juan-JosePanizo Guerra Juan-J…

Beneficial owner (UBO)

Panizo Guerra Juan-Jose100 %

Individual · ultimate beneficial owner · since 13/05/2014

Beneficial owner network map

2 nodes Person Company
JORDAN VEIGA SLPanizo Guerra Juan-JosePanizo Guerra Juan-J…

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2014· Registered 06/05/2014· I/A 3
  2. Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 3
  3. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 13/05/2014· Registered 06/05/2014· I/A 3
  5. Ampliacion del objeto socialPublished 13/05/2014· Registered 06/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 13/05/2014· Registered 06/05/2014· I/A 3

Changes

  1. 13/05/2014Ampliación del objeto social

    AMPLIAR el objeto social en las siguientes actividades: - Compra-venta mayor y menor de toda clase de maderas y su elaboración. - Trabajos de Carpintería en general. - Fabricación de productos semi-elaborados de madera. - Fabricación de piezas de carpintería, parquet y estructuras de madera.

  2. 13/05/2014Cambio de domicilio social

    C/ DOLORAS 19 1º IZ - CUATROVIENTOS (PONFERRADA)

  3. 13/05/2014Declaración de unipersonalidad

    PANIZO GUERRA JUAN-JOSE

  4. 13/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2021#6421015
    JORDAN VEIGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 742 , F 173, S 8, H LE 6857, I/A 3 A (12.05.21).
  2. 13/05/2014#2801263
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    JORDAN VEIGA SL. Declaración de unipersonalidad. Socio único: PANIZO GUERRA JUAN-JOSE. Ceses/Dimisiones. Adm. Solid.: JORDAN ALBARES JUAN CARLOS;VEIGA VEIGA MARIA CARMEN. Nombramientos. Adm. Unico: PANIZO GUERRA JUAN-JOSE. Modificaciones estatutarias

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/ DOLORAS 19 1º IZ - CUATROVIENTOS (PONFERRADA), Ponferrada, León
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.