NARCEA FORESTAL SOCIEDAD LIMITADA

Hoja AS49039· NIF B74399239

VigenteAsturias
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
15/12/2015
Directors :
Rodriguez Menendez Antonio, Arias Fernandez Borja, Gonzalez Goncalves Mario, Menendez Gonzalez Javier

Legal information

Legal information for NARCEA FORESTAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237506456
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date15/12/2015
Register referenceTomo 4166 · Folio 103 · Hoja AS49039
StatusVigente

Activity

NARCEA FORESTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 15 December 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 10 March 2017, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

CNAE: 0220. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La realización de labores forestales de tale y desmbosque de madera, aserrado y preparación industrial de la madera, carpintería mecánica de madera y comercialización de.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NARCEA FORESTAL SOCIE…Arias Fernandez BorjaArias Fernandez BorjaGonzalez Goncalves MarioGonzalez Goncalves M…Menendez Gonzalez JavierMenendez Gonzalez Ja…Rodriguez Menendez AntonioRodriguez Menendez A…INVERSIONES GRAN ALACANT SLINVERSIONES GRAN ALA…LEVANTINA DE OBRAS CONSTRUMAR SLLEVANTINA DE OBRAS C…ARCHE ASESORES SLARCHE ASESORES SLABERFURA DISEÑO GRAFICO, SOCIEDAD LIMITADAABERFURA DISEÑO GRAF…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 2
  2. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 2
  3. Ampliación de capitalPublished 10/03/2017· Registered 02/03/2017· I/A 2
  4. Modificaciones estatutariasPublished 10/03/2017· Registered 02/03/2017· I/A 2
  5. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  6. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 10/03/2017Modificaciones estatutarias

Capital · events

  1. 10/03/2017Ampliación de capital
    Resulting capital: 80 000,00 € (+50 000,00 €)
  2. 07/01/2016Constitución
    Initial capital: 30 000,00 €

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. 10/03/2017#4285331
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NARCEA FORESTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MENENDEZ ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ MENENDEZ ANTONIO;MENENDEZ GONZALEZ JAVIER;ARIAS FERNANDEZ BORJA;GONZALEZ GONCALVES MARIO. Ampliación de capital. Capita…
  2. 07/01/2016#10485865
    ConstituciónNombramientos
    NARCEA FORESTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: CNAE: 0220. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La realización de la…

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 LA VEIGUIELLA 1 - ONON (CANGAS DEL NARCEA), Asturias
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