VALOR FORESTAL II SA
Hoja Z47252· NIF A64157332
- Registered address :
- Activity :
- Servicios de apoyo a la silvicultura
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Samper Rivas Jorge
Legal information
Legal information for VALOR FORESTAL II SA
Activity
VALOR FORESTAL II SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). The Spanish commercial register has published 10 filings for this company, from 14 October 2010 to 23 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
0240 · Servicios de apoyo a la silvicultura
Directors and representatives
Directors
Current
- Samper Rivas JorgeSince 14/04/2015Administrador Único
Former
- Samper Pinilla FernandoCeased on 14/04/2015Administrador Único
- Rivas Garcia PilarCeased on 14/04/2015Administrador Solidario
Authorised representatives
Current
- Blasco Lamarca CarlosSince 16/10/2024ApoderadoApoderado Solidario
- Calavia Ibañez JesusSince 16/10/2024Apoderado Solidario
Former
- Samper Rivas FernandoCeased on 17/04/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 10
- ReeleccionesPublished 04/10/2021· Registered 28/09/2021· I/A 7
- Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 5
- NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 5
- RevocacionesPublished 30/04/2012· Registered 17/04/2012· I/A 4
- Ceses/DimisionesPublished 14/10/2010· Registered 04/10/2010· I/A 3
- NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 3
- Modificaciones estatutariasPublished 14/10/2010· Registered 04/10/2010· I/A 3
Changes
- 14/10/2010Modificaciones estatutarias
Timeline (BORME)
- 23/10/2024#8308574Nombramientos
VALOR FORESTAL II SA. Nombramientos. Apoderado: BLASCO LAMARCA CARLOS. Apo.Sol.: BLASCO LAMARCA CARLOS;CALAVIA IBAÑEZ JESUS. Datos registrales. S 8 , H Z 47252, I/A 10 (16.10.24).
- 24/11/2021#6697340
VALOR FORESTAL II SA. Desembolso de dividendos pasivos. Desembolsado: 45.082,50 Euros. Datos registrales. T 3656 , F 86, S 8, H Z 47252, I/A 8 (18.11.21).
- 04/10/2021#6626452Reelecciones
VALOR FORESTAL II SA. Reelecciones. Adm. Unico: SAMPER RIVAS JORGE. Datos registrales. T 3656 , F 86, S 8, H Z 47252, I/A 7 (28.09.21).
- 29/06/2020#5923909
VALOR FORESTAL II SA. Sociedad unipersonal. Cambio de identidad del socio único: SERGIO SOL SL. Datos registrales. T 3656 , F 86, S 8, H Z 47252, I/A 6 (22.06.20).
- 23/04/2015#3295661Ceses/DimisionesNombramientos
VALOR FORESTAL II SA. Ceses/Dimisiones. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. MO… - 30/04/2012#1707506Revocaciones
VALOR FORESTAL II SA. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3656 , F 85, S 8, H Z 47252, I/A 4 (17.04.12).
- 14/10/2010#907884Ceses/DimisionesNombramientosModificaciones estatutarias
VALOR FORESTAL II SA. Ceses/Dimisiones. Adm. Unico: SAMPER PINILLA FERNANDO. Nombramientos. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Servicios de apoyo a la silvicultura — are listed together.