SERTECFORESTAL SOCIEDAD LIMITADA
Hoja GI53606· NIF B55150619
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 21/11/2012
- Director :
- Eduard Juanhuix Masmiquel
Legal information
Legal information for SERTECFORESTAL SOCIEDAD LIMITADA
Activity
SERTECFORESTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 November 2012. The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 5 July 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La compra-venta de madera, productos agrícolas y servicios forestales.
Directors and representatives
Directors
Current
- Eduard Juanhuix MasmiquelSince 12/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eduard Juanhuix Masmiquel100 %
Individual · ultimate beneficial owner · since 21/11/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 2
- ConstituciónPublished 21/11/2012· Registered 12/11/2012· I/A 1
- Declaración de unipersonalidadPublished 21/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 1
Changes
- 17/10/2014Cambio de domicilio social
C/ MIGDIA 37 2 E (GIRONA)
- 21/11/2012Declaración de unipersonalidad
EDUARD JUANHUIX MASMIQUEL
Capital · events
- 21/11/2012ConstituciónInitial capital: 3 200,00 €
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)
- 05/07/2023#7611544
SERTECFORESTAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2894 , F 94, S 8, H GI 53606, I/A 3 H (27.06.23).
- 21/03/2016#3777270
SERTECFORESTAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2894 , F 94, S 8, H GI 53606, I/A 3 (11.03.16).
- 17/10/2014#3016854Cambio de domicilio social
SERTECFORESTAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGDIA 37 2 E (GIRONA). Datos registrales. T 2894 , F 94, S 8, H GI 53606, I/A 2 (10.10.14).
- 21/11/2012#1994067ConstituciónDeclaración de unipersonalidadNombramientos
SERTECFORESTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: La compra-venta de madera, productos agrícolas y servicios forestales. Domicilio: C/ BISBE LORENZANA 18-20 1 6 (GIRONA). Capital: 3.200,00 Euros. Declar…
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 2012
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.