SERVICIOS FORESTALES QUERCUS SL
Hoja TO40346· NIF B45888773
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 500,00 €
- Incorporation :
- 20/03/2018
- Directors :
- Martinez Guerra Juan Antonio, Martin Fernandez Jose-Maria
Legal information
Legal information for SERVICIOS FORESTALES QUERCUS SL
Activity
SERVICIOS FORESTALES QUERCUS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 20 March 2018. The Spanish commercial register has published 7 filings for this company, from 20 March 2018 to 30 September 2020, across 5 distinct types of filing. Its registered share capital is 33 500,00 €.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
Compraventa de carbón, leña y trabajos forestales. Transporte de mercancías. Movimientos de tierra. Labores agrícolas. Trabajos de Albañilería y construcción. El CNAE de su actividad principal es 0220 (Explotación de la madera).
Directors and representatives
Directors
Current
- Martinez Guerra Juan AntonioSince 22/09/2020Administrador Solidario
- Martin Fernandez Jose-MariaSince 12/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Fernandez Jose-Maria100 %
Individual · ultimate beneficial owner · since 20/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2020· Registered 22/09/2020· I/A 4
- NombramientosPublished 30/09/2020· Registered 22/09/2020· I/A 4
- Ampliación de capitalPublished 30/09/2020· Registered 22/09/2020· I/A 3
- Ampliación de capitalPublished 11/12/2018· Registered 29/11/2018· I/A 2
- ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
- Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1
Changes
- 20/03/2018Declaración de unipersonalidad
MARTIN FERNANDEZ JOSE-MARIA
Capital · events
- 30/09/2020Ampliación de capitalResulting capital: 33 500,00 € (+20 000,00 €)
- 11/12/2018Ampliación de capitalResulting capital: 13 500,00 € (+10 000,00 €)
- 20/03/2018ConstituciónInitial capital: 3 500,00 €
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)
- 30/09/2020#6055198Ceses/DimisionesNombramientos
SERVICIOS FORESTALES QUERCUS SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ JOSE-MARIA. Nombramientos. Adm. Solid.: MARTINEZ GUERRA JUAN ANTONIO;MARTIN FERNANDEZ JOSE-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 30/09/2020#6055197Ampliación de capital
SERVICIOS FORESTALES QUERCUS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 33.500,00 Euros. Datos registrales. T 1660 , F 68, S 8, H TO 40346, I/A 3 (22.09.20).
- 11/12/2018#5169081Ampliación de capital
SERVICIOS FORESTALES QUERCUS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.500,00 Euros. Datos registrales. T 1660 , F 68, S 8, H TO 40346, I/A 2 (29.11.18).
- 20/03/2018#4802839ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS FORESTALES QUERCUS SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Compraventa de carbón, leña y trabajos forestales. Transporte de mercancías. Movimientos de tierra. Labores agrícolas. Trabajos de Albañilería y construc…
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 2018
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.