ROVIDA FORESTAL SOCIEDAD LIMITADA
Hoja SG6769· NIF B40262149
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/07/2015
- Director :
- Paul Andrei Negura
Legal information
Legal information for ROVIDA FORESTAL SOCIEDAD LIMITADA
Activity
ROVIDA FORESTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Explotación de la madera” (CNAE 022). It was incorporated on 22 July 2015. The Spanish commercial register has published 6 filings for this company, from 22 July 2015 to 31 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
022 · Explotación de la madera
Corporate purpose
a) La realización de todo tipo de actuaciones, obras, trabajos y prestación de servicios agrícolas, ganaderos, forestales, de desarrollo rural, de conservación y protección del medio natural y medioambiental, de acuicultura y de pesca, así como los necesarios para el mejor uso y gestión de los recur.
Directors and representatives
Directors
Current
- Paul Andrei NeguraSince 15/07/2015Administrador Único
Former
- Daniel VicolCeased on 24/01/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Paul Andrei Negura100 %
Individual · since 31/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paul Andrei Negura100 %
Individual · ultimate beneficial owner · since 31/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2017· Registered 24/01/2017· I/A 3
- Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 3
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
- Cambio de domicilio socialPublished 03/05/2016· Registered 25/04/2016· I/A 2
- ConstituciónPublished 22/07/2015· Registered 15/07/2015· I/A 1
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 1
Changes
- 31/01/2017Declaración de unipersonalidad
PAUL ANDREI NEGURA
- 03/05/2016Cambio de domicilio social
C/ LOS REJALES, 10 40194 (PALAZUELOS DE ERESMA)
Capital · events
- 22/07/2015ConstituciónInitial capital: 3 100,00 €
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)
- 31/01/2017#4221612Declaración de unipersonalidadCeses/DimisionesNombramientos
ROVIDA FORESTAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAUL ANDREI NEGURA. Ceses/Dimisiones. Adm. Mancom.: PAUL ANDREI NEGURA;DANIEL VICOL. Nombramientos. Adm. Unico: PAUL ANDREI NEGURA. Otros conceptos: Cambio del Organo de … - 03/05/2016#3838886Cambio de domicilio social
ROVIDA FORESTAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS REJALES, 10 40194 (PALAZUELOS DE ERESMA). Datos registrales. T 291 , F 18, S 8, H SG 6769, I/A 2 (25.04.16).
- 22/07/2015#3429087ConstituciónNombramientos
ROVIDA FORESTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: a) La realización de todo tipo de actuaciones, obras, trabajos y prestación de servicios agrícolas, ganaderos, forestales, de desarrollo rural, de cons…
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
Prospect
Spanish companies in the same line of business — Explotación de la madera — are listed together.