SEGOVIANA FORESTAL SA

Hoja SG3129· NIF A40179335

VigenteSegovia
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Anónima (SA)
Director :
Luis Miguelañez Antona

Legal information

Legal information for SEGOVIANA FORESTAL SA

NIF
Hoja registral
IRUS1000220842960
Legal formSociedad Anónima (SA)
Register referenceTomo 140 · Folio 194 · Hoja SG3129
StatusVigente

Activity

SEGOVIANA FORESTAL SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 8 filings for this company, from 16 February 2010 to 10 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SEGOVIANA FORESTAL SAMiguelañez Antona LuisMiguelañez Antona Lu…HOSCOR 4 SLHOSCOR 4 SLSIERRA Y DESENROLLO SLSIERRA Y DESENROLLO …MADERAS MIGUELAÑEZ SAMADERAS MIGUELAÑEZ SASEGOVIANA MADERERA SASEGOVIANA MADERERA SAASADOR LAS DOS CASTILLAS SAASADOR LAS DOS CASTI…INMOBILIARIA MIGUELAÑEZ ANTONA SLINMOBILIARIA MIGUELA…MADERAS TABANERA SL EN LIQUIDACIONMADERAS TABANERA SL …MADERAS MIGUELAÑEZ SAMADERAS MIGUELAÑEZ SA

Registered actos

  1. ReeleccionesPublished 10/12/2020· Registered 30/11/2020· I/A 11
  2. ReeleccionesPublished 05/01/2015· Registered 23/12/2014· I/A 8
  3. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 7
  4. Ceses/DimisionesPublished 16/02/2010· Registered 04/02/2010· I/A 6
  5. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 6

Timeline (BORME)

  1. 10/12/2020#6159509
    Reelecciones
    SEGOVIANA FORESTAL SA. Reelecciones. Adm. Unico: LUIS MIGUELAÑEZ ANTONA. Datos registrales. T 140 , F 194, S 8, H SG 3129, I/A 11 (30.11.20).
  2. 16/08/2019#5547661
    SEGOVIANA FORESTAL SA. Otros conceptos: DECLARACION DE SITUACION DE INSOLVENCIA TOTAL DE LA SOCIEDAD DE ESTA HOJA. Datos registrales. T 140 , F 194, S 8, H SG 3129, I/A 10 ( 7.08.19).
  3. 26/06/2019#5467190
    SEGOVIANA FORESTAL SA. Crédito incobrable. Datos registrales. T 140 , F 194, S 8, H SG 3129, I/A A (18.06.19).
  4. 13/03/2019#5305168
    SEGOVIANA FORESTAL SA. Otros conceptos: DECLARACION DE SITUACION DE INSOLVENCIA TOTAL DE LA SOCIEDAD DE ESTA HOJA. Datos registrales. T 140 , F 194, S 8, H SG 3129, I/A 9 (25.02.19).
  5. 05/01/2015#10471343
    Reelecciones
    SEGOVIANA FORESTAL SA. Reelecciones. Adm. Unico: MIGUELAÑEZ ANTONA, LUIS. Datos registrales. T 140 , F 194, S 8, H SG 3129, I/A 8 (23.12.14).
  6. 17/06/2010#768556
    Nombramientos
    SEGOVIANA FORESTAL SA. Nombramientos. Apoderado: MIGUELAÑEZ ANTONA ROSA MARIA. Datos registrales. T 140 , F 194, S 8, H SG 3129, I/A 7 ( 8.06.10).
  7. 16/02/2010#592785
    Ceses/DimisionesNombramientos
    SEGOVIANA FORESTAL SA. Ceses/Dimisiones. Adm. Unico: MIGUELAÑEZ GONZALO CARLOS. Nombramientos. Adm. Unico: MIGUELAÑEZ ANTONA LUIS. Datos registrales. T 140 , F 193, S 8, H SG 3129, I/A 6 ( 4.02.10).

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 addressCarretera C-L 601 Km. 87, 200, SEGOVIA, TABANERA LA LUENGA
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector