JORGE LUIS DIEGUEZ NEIRA SL

Hoja SC51549· NIF B67671156

VigenteA Coruña
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
03/12/2021
Director :
Dieguez Neira Jorge Luis

Legal information

Legal information for JORGE LUIS DIEGUEZ NEIRA SL

NIF
Hoja registral
IRUS1000128015246
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date03/12/2021
Register referenceTomo 415 · Folio 147 · Hoja SC51549
StatusVigente

Activity

JORGE LUIS DIEGUEZ NEIRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 3 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

Actividad principal: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. -C.N.A.E. 6499-. Otras actividades: Compra venta de maderas y todo tipo de plantas forestales. Fabricación de pellets y subproductos de la madera; fabricación y comercialización de esos mismos productos.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
JORGE LUIS DIEGUEZ NE…Dieguez Neira Jorge LuisDieguez Neira Jorge …FORESTAL DE PRAVIO SLFORESTAL DE PRAVIO SLNOROESTE JARDIN SL EN LIQUIDACIONNOROESTE JARDIN SL E…DIEGUEZ Y DAPENA FORESTAL, S.L.DIEGUEZ Y DAPENA FOR…FORUX SERVICIOS INTEGRALES, SLFORUX SERVICIOS INTE…FORESTAL DO SOUTO, SOCIEDAD LIMITADAFORESTAL DO SOUTO, S…ARTABRO FORESTAL, SOCIEDAD LIMITADAARTABRO FORESTAL, SO…NIF:B15966401NIF:B15966401DIEDA FORESTAL E INVERSIONES SLDIEDA FORESTAL E INV…PONTE LOUREIROS FORESTAL SLPONTE LOUREIROS FORE…JORFOREST SERVICIOS SLJORFOREST SERVICIOS …ARTAFOR SERVICIOS FORESTALES SLARTAFOR SERVICIOS FO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JORGE LUIS DIEGUEZ NE…Dieguez Neira Jorge LuisDieguez Neira Jorge …JORFOREST SERVICIOS SLJORFOREST SERVICIOS …ARTAFOR SERVICIOS FORESTALES SLARTAFOR SERVICIOS FO…

Beneficial owner (UBO)

Dieguez Neira Jorge Luis100 %

Individual · ultimate beneficial owner · since 03/12/2021

Beneficial owner network map

4 nodes Person Company
JORGE LUIS DIEGUEZ NE…Dieguez Neira Jorge LuisDieguez Neira Jorge …JORFOREST SERVICIOS SLJORFOREST SERVICIOS …ARTAFOR SERVICIOS FORESTALES SLARTAFOR SERVICIOS FO…

Registered actos

  1. ConstituciónPublished 03/12/2021· Registered 25/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 03/12/2021· Registered 25/11/2021· I/A 1
  3. NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 1

Changes

  1. 03/12/2021Declaración de unipersonalidad

    DIEGUEZ NEIRA JORGE LUIS

Capital · events

  1. 03/12/2021Constitución
    Initial capital: 6 500,00 €

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. 03/12/2021#6711748
    ConstituciónDeclaración de unipersonalidadNombramientos
    JORGE LUIS DIEGUEZ NEIRA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.10.21. Objeto social: Actividad principal: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. -C.N.A.E. 6499-. Otras activida…

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 2021

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/ COSTA DO VEDOR 37 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

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