TIMBERTEC FORESTAL ESPAÑA SL
Hoja M642553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 000,00 €
- Incorporation :
- 20/04/2017
- Director :
- Scremini Gabriel Jose
- Former name :
- LEGAL CONSUMER SL
Legal information
Legal information for TIMBERTEC FORESTAL ESPAÑA SL
Activity
TIMBERTEC FORESTAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2017. The Spanish commercial register has published 7 filings for this company, from 20 April 2017 to 25 June 2019, across 6 distinct types of filing. Its registered share capital is 283 000,00 €.
Corporate purpose
La explotación de bosques y montes forestales, asi como la prestación de todo tipo de servicios y trabajos forestales.
Directors and representatives
Directors
Current
- Scremini Gabriel JoseSince 01/04/2019Administrador Único
Former
- Santamaria Benito GumersindoCeased on 01/04/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/06/2019· Registered 18/06/2019· I/A 3
- Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 2
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 2
- Cambio de denominación socialPublished 08/04/2019· Registered 01/04/2019· I/A 2
- Cambio de objeto socialPublished 08/04/2019· Registered 01/04/2019· I/A 2
- ConstituciónPublished 20/04/2017· Registered 10/04/2017· I/A 1
- NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 1
Capital · events
- 25/06/2019Ampliación de capitalResulting capital: 283 000,00 € (+280 000,00 €)
- 20/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 25/06/2019#5464256Ampliación de capital
TIMBERTEC FORESTAL ESPAÑA SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 283.000,00 Euros. Datos registrales. T 35755 , F 134, S 8, H M 642553, I/A 3 (18.06.19).
- 08/04/2019#5345765
Company name: LEGAL CONSUMER SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialLEGAL CONSUMER SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA BENITO GUMERSINDO. Nombramientos. Adm. Unico: SCREMINI GABRIEL JOSE. Cambio de denominación social. TIMBERTEC FORESTAL ESPAÑA SL. Cambio de objeto social. La explotación de bosques y montes … - 20/04/2017#4343258
Company name: LEGAL CONSUMER SL
ConstituciónNombramientosLEGAL CONSUMER SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: La gestión y presetación de toda clase de servicios fiscales. Domicilio: C/ FLANDES 2, - LAS ROZAS (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.