PECU AGRO FORESTAL SL

Hoja GI8558· NIF B17000506

VigenteGirona
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Dalmau Torres

Legal information

Legal information for PECU AGRO FORESTAL SL

NIF
Hoja registral
IRUS1000207398171
Legal formSociedad Limitada (SL)
LocalityArbúcies
Phone
Registro MercantilGIRONA
Register referenceTomo 1322 · Folio 203 · Hoja GI8558
StatusVigente

Activity

PECU AGRO FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Arbúcies (Girona, Cataluña). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 5 filings for this company, from 8 August 2012 to 5 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Ramon Dalmau Torres100 %

Individual · ultimate beneficial owner · since 08/08/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 05/02/2019· Registered 28/01/2019· I/A 22
  2. Declaración de unipersonalidadPublished 08/08/2012· Registered 27/07/2012· I/A 21
  3. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 20
  4. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 20
  5. Cambio de domicilio socialPublished 08/08/2012· Registered 27/07/2012· I/A 20

Changes

  1. 05/02/2019Ampliación del objeto social

    Adquirir, dirigir y gestionar participaciones en el capital social de entidades, mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su capital lo permita, ejercer la dirección y el control de dichas entidades mediante la pertenencia a sus.

  2. 08/08/2012Cambio de domicilio social

    C/ SEGIMON FOLGAROLES 24 (ARBUCIES)

  3. 08/08/2012Declaración de unipersonalidad

    RAMON DALMAU TORRES

Timeline (BORME)

  1. 05/02/2019#5241008
    Ampliacion del objeto social
    PECU AGRO FORESTAL SL. Ampliacion del objeto social. Adquirir, dirigir y gestionar participaciones en el capital social de entidades, mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su …
  2. 08/08/2012#1851308
    Declaración de unipersonalidad
    PECU AGRO FORESTAL SL. Declaración de unipersonalidad. Socio único: RAMON DALMAU TORRES. Datos registrales. T 1322 , F 203, S 8, H GI 8558, I/A 21 (27.07.12).
  3. 08/08/2012#1851307
    Ceses/DimisionesNombramientosCambio de domicilio social
    PECU AGRO FORESTAL SL. Ceses/Dimisiones. Adm. Unico: ANTONIA TORRES PUIG. Nombramientos. Adm. Unico: RAMON DALMAU TORRES. Cambio de domicilio social. C/ SEGIMON FOLGAROLES 24 (ARBUCIES). Datos registrales. T 1322 , F 203, S 8, H GI 8558, I/A 20 (27.0…

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

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/ SEGIMON FOLGAROLES 24 (ARBUCIES), Arbúcies, Girona
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