LOGISTICA Y FORESTAL JASA SL

Hoja LU18015· NIF B27470251

VigenteLugo
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/07/2015
Director :
Varela Arca Jose Angel
Former name :
MADERAS TRAFOR SL

Legal information

Legal information for LOGISTICA Y FORESTAL JASA SL

NIF
Hoja registral
IRUS1000065444044
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/07/2015
LocalityFoz
Register referenceTomo 478 · Folio 42 · Hoja LU18015
Former names
MADERAS TRAFOR SL2015-07-21 → 2018-06-15
StatusVigente

Activity

LOGISTICA Y FORESTAL JASA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 21 July 2015. The Spanish commercial register has published 8 filings for this company, from 21 July 2015 to 15 June 2018, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

actividades forestales, incluida la compraventa, transformación y el transporte de la madera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOGISTICA Y FORESTAL …Varela Arca Jose AngelVarela Arca Jose Ang…TRANSPORTES JOSE ANGEL & PALEO SLTRANSPORTES JOSE ANG…TRANSPORTES ARCA VARELA SLTRANSPORTES ARCA VAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA Y FORESTAL …Varela Arca Jose AngelVarela Arca Jose Ang…

Beneficial owner (UBO)

Varela Arca Jose Angel100 %

Individual · ultimate beneficial owner · since 15/06/2018

Beneficial owner network map

2 nodes Person Company
LOGISTICA Y FORESTAL …Varela Arca Jose AngelVarela Arca Jose Ang…

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2018· Registered 06/06/2018· I/A 2
  2. Ceses/DimisionesPublished 15/06/2018· Registered 06/06/2018· I/A 2
  3. NombramientosPublished 15/06/2018· Registered 06/06/2018· I/A 2
  4. Cambio de denominación socialPublished 15/06/2018· Registered 06/06/2018· I/A 2
  5. Ampliacion del objeto socialPublished 15/06/2018· Registered 06/06/2018· I/A 2
  6. Cambio de domicilio socialPublished 15/06/2018· Registered 06/06/2018· I/A 2
  7. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  8. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 15/06/2018Ampliación del objeto social

    Transporte de mercancías por carretera. Compraventa y reparaciones de todo tipo de vehículos y maquinaria agroforestal, así como la comercialización de todo tipo de repuestos. Grupaje y almacenaje.

  2. 15/06/2018Cambio de domicilio social

    LUGAR FERREIRAVELLA 22 (FOZ)

  3. 15/06/2018Declaración de unipersonalidad

    VARELA ARCA JOSE ANGEL

Capital · events

  1. 21/07/2015Constitución
    Initial capital: 3 200,00 €

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. 15/06/2018#4926746

    Company name: MADERAS TRAFOR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MADERAS TRAFOR SL. Declaración de unipersonalidad. Socio único: VARELA ARCA JOSE ANGEL. Ceses/Dimisiones. Adm. Solid.: VARELA ARCA JOSE ANGEL;GARCIA BERMUDEZ JOSE. Nombramientos. Adm. Unico: VARELA ARCA JOSE ANGEL. Otros conceptos: Cambio del Organo …
  2. 21/07/2015#3426350

    Company name: MADERAS TRAFOR SL

    ConstituciónNombramientos
    MADERAS TRAFOR SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: actividades forestales, incluida la compraventa, transformación y el transporte de la madera. Domicilio: AVDA ROSALIA DE CASTRO 23 1 F (RIBADEO). Capital: 3.200,00 Eur…

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 2015

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 addressLUGAR FERREIRAVELLA 22 (FOZ), Foz, Lugo
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector