SILVAREIRA, SERVICIOS FORESTAIS SL

Hoja PO43667· NIF B36554228

VigentePontevedra
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Director :
Serrapio Soarez Amancio

Legal information

Legal information for SILVAREIRA, SERVICIOS FORESTAIS SL

NIF
Hoja registral
IRUS1000099470476
Legal formSociedad Limitada (SL)
LocalityPonteareas
Register referenceTomo 3358 · Folio 182 · Hoja PO43667
StatusVigente

Activity

SILVAREIRA, SERVICIOS FORESTAIS SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 6 filings for this company, from 19 October 2010 to 16 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

2 nodes Person Company
SILVAREIRA, SERVICIOS…Serrapio Soarez AmancioSerrapio Soarez Aman…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILVAREIRA, SERVICIOS…Serrapio Soarez AmancioSerrapio Soarez Aman…

Beneficial owner (UBO)

Serrapio Soarez Amancio100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

2 nodes Person Company
SILVAREIRA, SERVICIOS…Serrapio Soarez AmancioSerrapio Soarez Aman…

Registered actos

  1. Ampliacion del objeto socialPublished 16/03/2017· Registered 08/03/2017· I/A 7
  2. Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 7
  3. Declaración de unipersonalidadPublished 08/07/2014· Registered 01/07/2014· I/A 6
  4. Ceses/DimisionesPublished 29/05/2014· Registered 16/05/2014· I/A 5
  5. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 3

Changes

  1. 16/03/2017Ampliación del objeto social

    La compra, venta, importación, exportación, comercialización y distribución de maderas de todas clases; aserradero y preparación industrial de la madera. -La construcción completa, reparación, conservación, reformas, rehabilitación y ejecución de obras de inmuebles. La realización de demoliciones y.

  2. 16/03/2017Cambio de domicilio social

    LUGAR A CARRASQUEIRA 9 - PARROQUIA DE PRADO (PONTEAREAS)

  3. 08/07/2014Declaración de unipersonalidad

    SERRAPIO SOAREZ AMANCIO

  4. 19/10/2010Cambio de domicilio social

    BARRIO DE A GANDARA 55 - PARROQUIA DE BUGARIN (PONTEAREAS)

Timeline (BORME)

  1. 16/03/2017#4294566
    Ampliacion del objeto socialCambio de domicilio social
    SILVAREIRA, SERVICIOS FORESTAIS SL. Ampliacion del objeto social. La compra, venta, importación, exportación, comercialización y distribución de maderas de todas clases; aserradero y preparación industrial de la madera. -La construcción completa, rep
  2. 08/07/2014#2881781
    Declaración de unipersonalidad
    SILVAREIRA, SERVICIOS FORESTAIS SL. Declaración de unipersonalidad. Socio único: SERRAPIO SOAREZ AMANCIO. Datos registrales. T 3358, L 3358, F 182, S 8, H PO 43667, I/A 6 ( 1.07.14).
  3. 29/05/2014#2827501
    Ceses/Dimisiones
    SILVAREIRA, SERVICIOS FORESTAIS SL. Ceses/Dimisiones. Auditor: VAAMONDE POLO MARIA ASUNCION. Datos registrales. T 3358, L 3358, F 182, S 8, H PO 43667, I/A 5 (16.05.14).
  4. 29/04/2014#2785018
    Nombramientos
    SILVAREIRA, SERVICIOS FORESTAIS SL. Nombramientos. Auditor: VAAMONDE POLO MARIA ASUNCION. Datos registrales. T 3358, L 3358, F 181, S 8, H PO 43667, I/A 4 (21.04.14).
  5. 19/10/2010#913126
    Cambio de domicilio social
    SILVAREIRA, SERVICIOS FORESTAIS SL. Cambio de domicilio social. BARRIO DE A GANDARA 55 - PARROQUIA DE BUGARIN (PONTEAREAS). Datos registrales. T 3358, L 3358, F 181, S 8, H PO 43667, I/A 3 ( 6.10.10).

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 addressLUGAR A CARRASQUEIRA 9 - PARROQUIA DE PRADO (PONTEAREAS), Ponteareas, Pontevedra
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 — Silvicultura y otras actividades forestales — are listed together.