TIMBER LOGGING GALICIA SL
Hoja C49442· NIF B70353057
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/12/2012
- Directors :
- Frieswijk Bauke-Arend, Bujan Bujan Maria Carmen
Legal information
Legal information for TIMBER LOGGING GALICIA SL
Activity
TIMBER LOGGING GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 21 December 2012. The Spanish commercial register has published 7 filings for this company, from 21 December 2012 to 23 June 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
La Sociedad tendrá por objeto la prestación de servicios forestales, explotación, extracción y transporte de madera.
Directors and representatives
Directors
Current
- Frieswijk Bauke-ArendSince 13/12/2012Administrador Único
- Bujan Bujan Maria CarmenAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- SHEREHE LIMITED100 %
Legal entity · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SHEREHE LIMITED100 %
Legal entity · since 21/12/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 2
- Cambio de domicilio socialPublished 19/02/2013· Registered 08/02/2013· I/A 2
- ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
- Declaración de unipersonalidadPublished 21/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1
Changes
- 19/02/2013Cambio de domicilio social
LUGAR DE RAPADOIRO 25 - PARROQUIA DE NOCIELA (CARBALLO)
- 19/02/2013Modificaciones estatutarias
- 21/12/2012Declaración de unipersonalidad
SHEREHE LIMITED
Capital · events
- 21/12/2012ConstituciónInitial 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)
- 23/06/2021#6491782
TIMBER LOGGING GALICIA SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3471 , F 6, S 8, H C 49442, I/AI2NM3 (14.06.21).
- 07/10/2020#6063558
TIMBER LOGGING GALICIA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3471 , F 5, S 8, H C 49442, I/AI2NM2 (18.08.20).
- 19/02/2013#2133585Modificaciones estatutariasCambio de domicilio social
TIMBER LOGGING GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. LUGAR DE RAPADOIRO 25 - PARROQUIA DE NOCIELA (CARBALLO). Datos registrales. T 3471 , F 5, S 8, H C 49442, I… - 21/12/2012#2048329ConstituciónDeclaración de unipersonalidadNombramientos
TIMBER LOGGING GALICIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.11.12. Objeto social: La Sociedad tendrá por objeto la prestación de servicios forestales, explotación, extracción y transporte de madera. Domicilio: LUGAR DE CASTELO…
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 — Explotación de la madera — are listed together.