FOREST FIBERS SL

Hoja B426234· NIF B65804619

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2012
Director :
Noel Christian Alain Grospeiller
Former name :
DIRECT VISION 2012 SL

Legal information

Legal information for FOREST FIBERS SL

NIF
Hoja registral
IRUS1000366550365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2012
LocalityBarcelona
Register referenceTomo 43192 · Folio 53 · Hoja B426234
Former names
DIRECT VISION 2012 SL2012-05-31 → 2012-10-09
StatusVigente

Activity

FOREST FIBERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 May 2012. The Spanish commercial register has published 10 filings for this company, from 31 May 2012 to 4 September 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION. TRANSPORTE Y ALMACENAMIENTO.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FOREST FIBERS SLNoel Christian Alain GrospeillerNoel Christian Alain…

Registered actos

  1. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 6
  2. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 5
  3. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 4
  4. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 3
  5. RevocacionesPublished 09/10/2012· Registered 28/09/2012· I/A 2
  6. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 2
  7. Cambio de denominación socialPublished 09/10/2012· Registered 28/09/2012· I/A 2
  8. Cambio de domicilio socialPublished 09/10/2012· Registered 28/09/2012· I/A 2
  9. ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
  10. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1

Changes

  1. 18/10/2012Cambio de denominación social

    DIRECT VISION 2012 SL→FOREST FIBERS SL

  2. 09/10/2012Cambio de domicilio social

    CL PARIS Num.211 P.4 (BARCELONA)

Capital · events

  1. 31/05/2012Constitución
    Initial 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)

  1. 04/09/2013#2438152
    Nombramientos
    FOREST FIBERS SL. Nombramientos. APODERAD.SOL: VINCENT VIVIANI;JOSEE PROULX;STE MARIE PASCALE;NATHALIE ROBITAILE;CLAUDE ARSENEAULT. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO LA ENTIDAD "R.G.A. HOLDINGS INTERNATIONAL INC". Datos reg…
  2. 13/05/2013#2269059
    Nombramientos
    FOREST FIBERS SL. Nombramientos. APODERADO: DOMENICO COLUBRIALE. Datos registrales. T 43192 , F 53, S 8, H B 426234, I/A 5 ( 6.05.13).
  3. 31/01/2013#2099398
    Nombramientos
    FOREST FIBERS SL. Nombramientos. APODERADO: MERCADE SANMARTI JORDI. Datos registrales. T 43192 , F 52, S 8, H B 426234, I/A 4 (22.01.13).
  4. 18/10/2012#1939761
    Nombramientos
    FOREST FIBERS SL. Nombramientos. APODERADO: MICHAEL VINCENT CERRONE. Datos registrales. T 43192 , F 51, S 8, H B 426234, I/A 3 ( 5.10.12).
  5. 09/10/2012#1928135

    Company name: DIRECT VISION 2012 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    DIRECT VISION 2012 SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.UNICO: NOEL CHRISTIAN ALAIN GROSPEILLER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:NOEL CHRISTIAN ALAIN GROSPEILLER. Cambio de denomi…
  6. 31/05/2012#1748231

    Company name: DIRECT VISION 2012 SL

    ConstituciónNombramientos
    DIRECT VISION 2012 SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO…

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 2012

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 addressCL PARIS Num.211 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province