ECOBOSQUES BOLSA FORESTAL SL

Hoja A95093· NIF B54051990

Struck off · 28/09/2012Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ECOBOSQUES BOLSA FORESTAL SL

NIF
Hoja registral
IRUS1000399186388
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2983 · Folio 158 · Hoja A95093
Former names
ECOBOSQUES BOLSA FORESTAL SA2009-03-18 → 2011-11-18
StatusLiquidada

Activity

ECOBOSQUES BOLSA FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 28 September 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOBOSQUES BOLSA FORE…CORPORACION ECOLOGICA Y BOSQUES TROPICALES SACORPORACION ECOLOGIC…

Beneficial owner (UBO)

CORPORACION ECOLOGICA Y BOSQUES TROPICALES SA100 %

Legal entity · since 27/12/2010

Beneficial owner network map

2 nodes Person Company
ECOBOSQUES BOLSA FORE…CORPORACION ECOLOGICA Y BOSQUES TROPICALES SACORPORACION ECOLOGIC…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2012· Registered 19/09/2012· I/A 6
  2. RevocacionesPublished 28/09/2012· Registered 19/09/2012· I/A 6
  3. ExtinciónPublished 28/09/2012· Registered 19/09/2012· I/A 6
  4. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 5
  5. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 5
  6. Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 5
  7. Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
  8. Declaración de unipersonalidadPublished 27/12/2010· Registered 15/12/2010· I/A 4
  9. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 3
  10. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 3
  11. ReeleccionesPublished 18/03/2009· Registered 06/03/2009· I/A 3

Changes

  1. 28/09/2012Cambio de denominación social

    ECOBOSQUES BOLSA FORESTAL SA→ECOBOSQUES BOLSA FORESTAL SL

  2. 28/09/2012Extinción
  3. 18/11/2011Cambio de domicilio social

    C/ MORATIN 15 Esc.3 ENTLO - OFICINAS 6 Y 7 (ALICANTE)

  4. 18/11/2011Modificaciones estatutarias
  5. 27/12/2010Declaración de unipersonalidad

    CORPORACION ECOLOGICA Y BOSQUES TROPICALES SA

Timeline (BORME)

  1. 28/09/2012#1914309
    Ceses/DimisionesRevocacionesExtinción
    ECOBOSQUES BOLSA FORESTAL SL. Ceses/Dimisiones. Adm. Unico: ALMIRALA INVIERTE SL. Revocaciones. Apoderado: QUINTANILLA RIPOLL HUGO JOSE. Extinción. Datos registrales. T 2983 , F 158, S 8, H A 95093, I/A 6 (19.09.12).
  2. 18/11/2011#1461340

    Company name: ECOBOSQUES BOLSA FORESTAL SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECOBOSQUES BOLSA FORESTAL SA. Transformación de sociedad. Denominación y forma adoptada: ECOBOSQUES BOLSA FORESTAL SL. Ceses/Dimisiones. Consejero: QUINTANILLA RIPOLL MAGDALENA;ALMAGRO GIMENEZ ANTONIO VICENTE;QUINTANILLA ALMAGRO ELISEO;QUINTANILLA RI…
  3. 27/12/2010#1002203

    Company name: ECOBOSQUES BOLSA FORESTAL SA

    Declaración de unipersonalidad
    ECOBOSQUES BOLSA FORESTAL SA. Declaración de unipersonalidad. Socio único: CORPORACION ECOLOGICA Y BOSQUES TROPICALES SA. Datos registrales. T 2983 , F 156, S 8, H A 95093, I/A 4 (15.12.10).
  4. 18/03/2009#124401

    Company name: ECOBOSQUES BOLSA FORESTAL SA

    Ceses/DimisionesNombramientosReelecciones
    ECOBOSQUES BOLSA FORESTAL SA. Ceses/Dimisiones. Consejero: QUINTANILLA RIPOLL ELISEO;BONET JOSE MIGUEL. Presidente: QUINTANILLA RIPOLL ELISEO. Con.Delegado: QUINTANILLA ALMAGRO ELISEO. Cons.Del.Man: QUINTANILLA RIPOLL ELISEO;QUINTANILLA RIPOLL CESAR …

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/ MORATIN 15 Esc.3 ENTLO - OFICINAS 6 Y 7 (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province