1969 NEW FOREST SA

Hoja M214712· NIF A82043415

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Yenes Arroyo Pedro, Garcia Ruiz Virginia

Legal information

Legal information for 1969 NEW FOREST SA

NIF
Hoja registral
IRUS1000260963148
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19479 · Folio 210 · Hoja M214712
StatusVigente

Activity

1969 NEW FOREST SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 14 April 2011 to 23 October 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
1969 NEW FOREST SAGarcia Ruiz VirginiaGarcia Ruiz VirginiaYenes Arroyo PedroYenes Arroyo PedroCOLUMBUS WORLD SLCOLUMBUS WORLD SLGAVIR RENTALS SOCIEDAD LIMITADAGAVIR RENTALS SOCIED…CONSTRUCCIONES DOCTOR CORTEZO SLCONSTRUCCIONES DOCTO…AFEY INVESTMENTS SLAFEY INVESTMENTS SLRETRA REAL ESTATE I SLRETRA REAL ESTATE I …MENDEZ ALVARO 89 SLMENDEZ ALVARO 89 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GAVIR RENTALS SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 23/10/2023· Registered 16/10/2023· I/A 27
  2. ReeleccionesPublished 11/12/2018· Registered 03/12/2018· I/A 26
  3. ReeleccionesPublished 22/11/2013· Registered 15/11/2013· I/A 25

Timeline (BORME)

  1. 23/10/2023#7757921
    Reelecciones
    1969 NEW FOREST SA. Reelecciones. Adm. Solid.: GARCIA RUIZ VIRGINIA;YENES ARROYO PEDRO. Datos registrales. T 19479 , F 210, S 8, H M 214712, I/A 27 (16.10.23).
  2. 11/12/2018#5168315
    Reelecciones
    1969 NEW FOREST SA. Reelecciones. Adm. Solid.: GARCIA RUIZ VIRGINIA;YENES ARROYO PEDRO. Datos registrales. T 19479 , F 209, S 8, H M 214712, I/A 26 ( 3.12.18).
  3. 22/11/2013#2550672
    Reelecciones
    1969 NEW FOREST SA. Reelecciones. Adm. Solid.: GARCIA RUIZ VIRGINIA;YENES ARROYO PEDRO. Datos registrales. T 19479 , F 209, S 8, H M 214712, I/A 25 (15.11.13).
  4. 14/04/2011#1173147
    Cambio de identidad del socio único
    1969 NEW FOREST SA. Sociedad unipersonal. Cambio de identidad del socio único: DI ARCE 18 SL. Datos registrales. T 19479 , F 208, S 8, H M 214712, I/A 24 ( 4.04.11).

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 addressC/ VELAZQUEZ 157 - 4º C, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector