FORESTA MANTENIMIENTO DE PLANTACIONES SL
Hoja M304289· NIF B83361626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FORESTA CAPITAL SL
Legal information
Legal information for FORESTA MANTENIMIENTO DE PLANTACIONES SL
Directors and representatives
Directors
Current
- FORESTA CAPITAL SLSince 02/12/2009Administrador Único
Former
- Arregui Ciarsolo Juan LuisCeased on 08/01/2013Consejero
- Alvarez Cedron Hernandez AntonioCeased on 02/12/2009Consejero
- Arregui Abendivar JavierCeased on 02/12/2009Consejero
Authorised representatives
Current
- Carrasco Marin GuillermoSince 08/01/2013Apoderado Mancomunado Solidario
- Otero Gomes NievesSince 08/01/2013Apoderado Mancomunado Solidario
Former
- Santos Lima MargaritaCeased on 08/01/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/01/2013· Registered 08/01/2013· I/A 17
- NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 17
- Cambio de domicilio socialPublished 28/06/2012· Registered 19/06/2012· I/A 16
- Modificaciones estatutariasPublished 18/12/2009· Registered 07/12/2009· I/A 15
- Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 14
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 14
- Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 14
Changes
- 28/06/2012Cambio de domicilio social
C/ CASTELLO Nº88, 1& PLANTA (MADRID)
- 18/12/2009Modificaciones estatutarias
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 15/01/2013#2069929RevocacionesNombramientos
FORESTA MANTENIMIENTO DE PLANTACIONES SL. Revocaciones. Apoderado: ARREGUI CIARSOLO JUAN LUIS;SANTOS LIMA MARGARITA;CARRASCO MARIN GUILLERMO. Nombramientos. Apo.Man.Soli: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. T 24417 , F 187… - 28/06/2012#1791482Cambio de domicilio social
FORESTA MANTENIMIENTO DE PLANTACIONES SL. Cambio de domicilio social. C/ CASTELLO Nº88, 1& PLANTA (MADRID). Datos registrales. T 24417 , F 186, S 8, H M 304289, I/A 16 (19.06.12).
- 18/12/2009#515936Modificaciones estatutarias
FORESTA MANTENIMIENTO DE PLANTACIONES SL. Modificaciones estatutarias. - Modificación Art. 8º. Datos registrales. T 24417 , F 186, S 8, H M 304289, I/A 15 ( 7.12.09).
- 15/12/2009#510989Ceses/DimisionesNombramientosModificaciones estatutarias
FORESTA MANTENIMIENTO DE PLANTACIONES SL. Ceses/Dimisiones. SecreNoConsj: ESCALONA MOLINA JOSE ANTONIO. Consejero: ARREGUI CIARSOLO JUAN LUIS;ALVAREZ CEDRON HERNANDEZ ANTONIO. Presidente: ARREGUI CIARSOLO JUAN LUIS. Consejero: ARREGUI ABENDIVAR JAVIE…
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
Commercial credit risk report on the company.
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