MADERAS FORNEA SL

Hoja LU19527· NIF B27504299

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2018
Directors :
Fernandez Fernandez Martin, Fernandez Fernandez Ruben

Legal information

Legal information for MADERAS FORNEA SL

NIF
Hoja registral
IRUS1000066323039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2018
LocalityTrabada
Register referenceTomo 517 · Folio 20 · Hoja LU19527
StatusVigente

Activity

MADERAS FORNEA SL is a Sociedad Limitada (SL) with its registered office in Trabada (Lugo, Galicia). It was incorporated on 4 December 2018. The Spanish commercial register has published 5 filings for this company, from 4 December 2018 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPLOTACION DE LA MADERA. EL COMERCIO MAYOR DE MADERA Y CORCHO.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 06/06/2022· Registered 27/05/2022· I/A 3
  2. Modificaciones estatutariasPublished 15/10/2021· Registered 06/10/2021· I/A 2
  3. Ampliacion del objeto socialPublished 15/10/2021· Registered 06/10/2021· I/A 2
  4. ConstituciónPublished 04/12/2018· Registered 26/11/2018· I/A 1
  5. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 06/06/2022Ampliación del objeto social

    la explotación de la madera (CNAE 0220). El comercio mayor de madera y corcho (CNAE4673). La compraventa de bie nes inmobiliarios por cuenta propia (CNAE 6810). Intermediarios de comercio de la madera y materiales de construcción (CNAE 4613) y de productos diversos (CNAE 4619). Promoción inmobiliar.

  2. 15/10/2021Ampliación del objeto social

    la explotación de la madera (CNAE 0220).El comercio mayor de madera y corcho (CNAE 4673).La compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810).Intermediarios de comercio de la madera y materiales de construcción(CNAE 4613) y de productos diversos (CNAE 4619).Promoción inmobiliaria (CN.

  3. 15/10/2021Modificaciones estatutarias

Capital · events

  1. 04/12/2018Constitución
    Initial capital: 3 000,00 €

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. 06/06/2022#7005668
    Ampliacion del objeto social
    MADERAS FORNEA SL. Ampliacion del objeto social. la explotación de la madera (CNAE 0220). El comercio mayor de madera y corcho (CNAE4673). La compraventa de bie nes inmobiliarios por cuenta propia (CNAE 6810). Intermediarios de comercio de la madera …
  2. 15/10/2021#6640853
    Modificaciones estatutariasAmpliacion del objeto social
    MADERAS FORNEA SL. Modificaciones estatutarias. RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido de acuerdo con lo cantidad fija que anualmente se fije por la junta general de socios.. Ampliacion del objeto social. la exp…
  3. 04/12/2018#5158691
    ConstituciónNombramientos
    MADERAS FORNEA SL. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: LA EXPLOTACION DE LA MADERA. EL COMERCIO MAYOR DE MADERA Y CORCHO. Domicilio: LUGAR FORNEA 5 (TRABADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: FERNANDEZ …

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 2018

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 FORNEA 5 (TRABADA), Trabada, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province