MADERAS LUCUMA SL

Hoja LU19965· NIF B27514454

VigenteLugo
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2019
Director :
Bottger Acosta De Paredes Nery Esperanza

Legal information

Legal information for MADERAS LUCUMA SL

NIF
Hoja registral
IRUS1000066553771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2019
LocalityCospeito
Register referenceTomo 528 · Folio 2 · Hoja LU19965
StatusVigente

Activity

MADERAS LUCUMA SL is a Sociedad Limitada (SL) with its registered office in Cospeito (Lugo, Galicia). Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 30 December 2019. The Spanish commercial register has published 7 filings for this company, from 30 December 2019 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Corporate purpose

objeto principal los servicios forestales, principalmente tala de árboles, retirada de madera y desbroces (CNAE 0240).Además tiene por objeto el comercio al por mayor de madera (CNAE 4673).Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si legalmente fuera necesario, y.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS LUCUMA SLBottger Acosta De Paredes Nery EsperanzaBottger Acosta De Pa…FORESTAL COCODRILO SLFORESTAL COCODRILO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS LUCUMA SLParedes Kriete Damaso IsaacParedes Kriete Damas…

Beneficial owner (UBO)

Paredes Kriete Damaso Isaac100 %

Individual · ultimate beneficial owner · since 30/12/2019

Beneficial owner network map

2 nodes Person Company
MADERAS LUCUMA SLParedes Kriete Damaso IsaacParedes Kriete Damas…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 13/08/2021· I/A 2
  2. NombramientosPublished 24/08/2021· Registered 13/08/2021· I/A 2
  3. ConstituciónPublished 30/12/2019· Registered 13/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 30/12/2019· Registered 13/12/2019· I/A 1
  5. NombramientosPublished 30/12/2019· Registered 13/12/2019· I/A 1

Changes

  1. 30/12/2019Declaración de unipersonalidad

    PAREDES KRIETE DAMASO ISAAC

Capital · events

  1. 30/12/2019Constitución
    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. 07/04/2026#9161915
    MADERAS LUCUMA SL. Otros conceptos: Se hace constar que Consultado el Registro Central de Extranjeros de la Dirección General de la Policía sobre NERY ESPERANZA BOTTGER ACOSTA DE PAREDES, nacido/a el 01/08/1965 en PASCO (PERU), consta que tiene asign…
  2. 24/08/2021#6580741
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MADERAS LUCUMA SL. Sociedad unipersonal. Cambio de identidad del socio único: BOTTGER ACOSTA DE PAREDES NERY ESPERANZA. Ceses/Dimisiones. Adm. Unico: PAREDES KRIETE DAMASO ISAAC. Nombramientos. Adm. Unico: BOTTGER ACOSTA DE PAREDES NERY ESPERANZA. Da…
  3. 30/12/2019#5731935
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS LUCUMA SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: objeto principal los servicios forestales, principalmente tala de árboles, retirada de madera y desbroces (CNAE 0240).Además tiene por objeto el comercio al por mayor …

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 2019

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 TAMOGA-A ESCOLEIRA S/N (COSPEITO), Cospeito, 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 — Servicios de apoyo a la silvicultura — are listed together.

Prospect this sectorAll companies in this sector