LOMAS DE LA VEGA SL

Hoja M588866· NIF B87114245

VigenteMadrid
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 175 702,00 €
Incorporation :
14/11/2014
Director :
FORESTA PRIVATE INDIVIDUAL I SA

Legal information

Legal information for LOMAS DE LA VEGA SL

NIF
Hoja registral
IRUS1000293051043
Legal formSociedad Limitada (SL)
Share capital6 175 702,00 €
Incorporation date14/11/2014
LocalityMadrid
Register referenceTomo 32712 · Folio 19 · Hoja M588866
StatusVigente

Activity

LOMAS DE LA VEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 14 November 2014. The Spanish commercial register has published 4 filings for this company, from 14 November 2014 to 16 March 2015, across 3 distinct types of filing. Its registered share capital is 6 175 702,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

La explotación, mediante la aplicación de técnicas agroforestales, de plantaciones de maderas nobles, nogal negro americano y cerezo negro americano, en orden a la consecución de la mayor cantidad de madera y de la mejor calidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOMAS DE LA VEGA SLFORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…FORESTA INDIVIDUAL 1 SAFORESTA INDIVIDUAL 1…LOMAS DEL MEDIO SLLOMAS DEL MEDIO SLLOMAS PONIENTE SLLOMAS PONIENTE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LOMAS DE LA VEGA SLFORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…FORESTA INDIVIDUAL 1 SAFORESTA INDIVIDUAL 1…FORESTA UNO IBERIA SLFORESTA UNO IBERIA SLLOMAS DEL MEDIO SLLOMAS DEL MEDIO SLLOMAS PONIENTE SLLOMAS PONIENTE SL

Beneficial owner (UBO)

FORESTA PRIVATE INDIVIDUAL I SA100 %

Legal entity · since 14/11/2014

Beneficial owner network map

6 nodes Person Company
LOMAS DE LA VEGA SLFORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…FORESTA INDIVIDUAL 1 SAFORESTA INDIVIDUAL 1…FORESTA UNO IBERIA SLFORESTA UNO IBERIA SLLOMAS DEL MEDIO SLLOMAS DEL MEDIO SLLOMAS PONIENTE SLLOMAS PONIENTE SL

Registered actos

  1. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 2
  2. ConstituciónPublished 14/11/2014· Registered 04/11/2014· I/A 1
  3. Declaración de unipersonalidadPublished 14/11/2014· Registered 04/11/2014· I/A 1
  4. NombramientosPublished 14/11/2014· Registered 04/11/2014· I/A 1

Changes

  1. 14/11/2014Declaración de unipersonalidad

    FORESTA PRIVATE INDIVIDUAL I SA

Capital · events

  1. 14/11/2014Constitución
    Initial capital: 6 175 702,00 €

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. 16/03/2015#3238143
    Nombramientos
    LOMAS DE LA VEGA SL. Nombramientos. Apoderado: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. T 32712 , F 19, S 8, H M 588866, I/A 2 ( 6.03.15).
  2. 14/11/2014#3062075
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOMAS DE LA VEGA SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: La explotación, mediante la aplicación de técnicas agroforestales, de plantaciones de maderas nobles, nogal negro americano y cerezo negro americano, en orden a la c…

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 addressC/ CASTELLO, 88 - 1º DERECHA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector