LOMAS DEL MEDIO SL
Hoja M588867· NIF B87114252
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 121 075,00 €
- Incorporation :
- 14/11/2014
- Director :
- FORESTA PRIVATE INDIVIDUAL I SA
Legal information
Legal information for LOMAS DEL MEDIO SL
Activity
LOMAS DEL MEDIO 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 17 121 075,00 €.
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
- FORESTA PRIVATE INDIVIDUAL I SASince 04/11/2014Administrador Único
Authorised representatives
Current
- Arregui Abendivar JavierSince 04/11/2014Representante
- Carrasco Marin GuillermoSince 06/03/2015Apoderado
- Otero Gomes NievesSince 06/03/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FORESTA PRIVATE INDIVIDUAL I SA100 %
Legal entity · since 14/11/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 14/11/2014· Registered 04/11/2014· I/A 1
- Declaración de unipersonalidadPublished 14/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 14/11/2014· Registered 04/11/2014· I/A 1
Changes
- 14/11/2014Declaración de unipersonalidad
FORESTA PRIVATE INDIVIDUAL I SA
Capital · events
- 14/11/2014ConstituciónInitial capital: 17 121 075,00 €
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)
- 16/03/2015#3238154Nombramientos
LOMAS DEL MEDIO SL. Nombramientos. Apoderado: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. T 32712 , F 33, S 8, H M 588867, I/A 2 ( 6.03.15).
- 14/11/2014#3062076ConstituciónDeclaración de unipersonalidadNombramientos
LOMAS DEL MEDIO 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 co…
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
Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.