FORESTA CAPITAL SL
Hoja VI12005· NIF B01410414
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- RUKUSULA XXI S.L, Rukusula Xxi S
Legal information
Legal information for FORESTA CAPITAL SL
Activity
Economic activity (CNAE)
6499 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- RUKUSULA XXI S.LSince 19/11/2015Administrador Único
- Rukusula Xxi SSince 05/02/2010Administrador Único
Former
- Arregui Ciarsolo Juan LuisCeased on 14/01/2013Consejero
- Arregui Abendivar GorkaCeased on 05/02/2010Consejero
- Alvarez Cedron Hernandez AntonioCeased on 05/02/2010Consejero
- Abril-Martorelll Hernandez FernandoCeased on 18/08/2009Consejero
Authorised representatives
Current
- Arregui Abendivar JavierSince 19/11/2015Representante
- Carrasco Marin GuillermoSince 14/01/2013Apoderado Mancomunado Solidario
- Otero Gomes NievesSince 14/01/2013Apoderado Mancomunado Solidario
Former
- Santos Lima MargaritaCeased on 14/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2015· Registered 19/11/2015· I/A 10
- ReeleccionesPublished 03/12/2015· Registered 19/11/2015· I/A 10
- RevocacionesPublished 31/01/2013· Registered 14/01/2013· I/A 9
- NombramientosPublished 31/01/2013· Registered 14/01/2013· I/A 9
- Ceses/DimisionesPublished 19/02/2010· Registered 05/02/2010· I/A 8
- NombramientosPublished 19/02/2010· Registered 05/02/2010· I/A 8
- Modificaciones estatutariasPublished 19/02/2010· Registered 05/02/2010· I/A 8
- Ceses/DimisionesPublished 18/09/2009· Registered 18/08/2009· I/A 7
Timeline (BORME)
- 03/12/2015#3615278NombramientosReelecciones
FORESTA CAPITAL SL. Nombramientos. Representan: ARREGUI ABENDIVAR JAVIER. Reelecciones. Adm. Unico: RUKUSULA XXI S.L. Datos registrales. T 1283 , F 217, S 8, H VI 12005, I/A 10 (19.11.15).
- 31/01/2013#2098972RevocacionesNombramientos
FORESTA CAPITAL 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 1283 , F 216, S 8, H VI 12005, I/A … - 19/02/2010#597579
Company name: FORESTA CAPITAL, SL
Ceses/DimisionesNombramientosModificaciones estatutariasFORESTA CAPITAL, SL. Ceses/Dimisiones. Consejero: ALVAREZ CEDRON HERNANDEZ ANTONIO;ARREGUI ABENDIVAR JAVIER;ARREGUI CIARSOLO JUAN LUIS;ARREGUI ABENDIVAR GORKA. Presidente: ARREGUI CIARSOLO JUAN LUIS. Con.Delegado: ARREGUI ABENDIVAR JAVIER. Nombramien… - 18/09/2009#389873
Company name: FORESTA CAPITAL, SL
Ceses/DimisionesFORESTA CAPITAL, SL. Ceses/Dimisiones. Consejero: ABRIL-MARTORELLL HERNANDEZ FERNANDO. Datos registrales. T 1283 , F 214, S 8, H VI 12005, I/A 7 (18.08.09).
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
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