FLUXUS GESTION FORESTAL SL

Hoja M743103· NIF B06777619

VigenteMadrid
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/06/2021
Director :
Van Oost Jean Pierre Luc F

Legal information

Legal information for FLUXUS GESTION FORESTAL SL

NIF
Hoja registral
IRUS1000308249780
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/06/2021
LocalityMadrid
Register referenceTomo 41961 · Folio 168 · Hoja M743103
StatusVigente

Activity

FLUXUS GESTION FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 17 June 2021. The Spanish commercial register has published 8 filings for this company, from 17 June 2021 to 7 March 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

1) La inversión y gestión de terrenos forestales y agrícolas en España y Portugal. 2) El desarrollo de todo tipo de explotaciones forestales, agrícolas, de eco-turismo y demás actividades accesorias a las anteriores. 3) El asesoramiento técnico y especializado para el desarrollo de proyectos, ....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FLUXUS GESTION FOREST…Van Oost Jean Pierre Luc FVan Oost Jean Pierre…QUERCUS SUBER HERITAGE SLQUERCUS SUBER HERITA…NYUMBA URBAN LIVING SLNYUMBA URBAN LIVING …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FLUXUS GESTION FOREST…Fluxus Ventures AgFluxus Ventures AgQUERCUS SUBER HERITAGE SLQUERCUS SUBER HERITA…NYUMBA URBAN LIVING SLNYUMBA URBAN LIVING …

Beneficial owner (UBO)

FLUXUS VENTURES AG100 %

Legal entity · since 17/06/2021

Beneficial owner network map

4 nodes Person Company
FLUXUS GESTION FOREST…Fluxus Ventures AgFluxus Ventures AgQUERCUS SUBER HERITAGE SLQUERCUS SUBER HERITA…NYUMBA URBAN LIVING SLNYUMBA URBAN LIVING …

Registered actos

  1. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 6
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 5
  3. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 4
  4. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 3
  5. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
  6. ConstituciónPublished 17/06/2021· Registered 10/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 17/06/2021· Registered 10/06/2021· I/A 1
  8. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    FLUXUS VENTURES AG

Capital · events

  1. 17/06/2021Constitución
    Initial capital: 10 000,00 €

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. 07/03/2023#7424807
    Nombramientos
    FLUXUS GESTION FORESTAL SL. Nombramientos. Apoderado: DE PEDRO CUADRADO JOSE ANTONIO. Datos registrales. T 41961 , F 168, S 8, H M 743103, I/A 6 (28.02.23).
  2. 30/12/2022#7317621
    Nombramientos
    FLUXUS GESTION FORESTAL SL. Nombramientos. Apoderado: LAMBIN ROSALIE MICHELE E. Datos registrales. T 41961 , F 166, S 8, H M 743103, I/A 5 (22.12.22).
  3. 30/12/2022#7317620
    Nombramientos
    FLUXUS GESTION FORESTAL SL. Nombramientos. Apoderado: DE PEDRO CUADRADO JOSE ANTONIO. Datos registrales. T 41961 , F 166, S 8, H M 743103, I/A 4 (22.12.22).
  4. 04/10/2022#7182287
    Nombramientos
    FLUXUS GESTION FORESTAL SL. Nombramientos. Apoderado: DE PEDRO CUADRADO JOSE ANTONIO. Datos registrales. T 41961 , F 166, S 8, H M 743103, I/A 3 (27.09.22).
  5. 17/01/2022#6762773
    Nombramientos
    FLUXUS GESTION FORESTAL SL. Nombramientos. Apoderado: DE PEDRO CUADRADO JOSE ANTONIO. Datos registrales. T 41961 , F 164, S 8, H M 743103, I/A 2 (10.01.22).
  6. 17/06/2021#6480800
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLUXUS GESTION FORESTAL SL. Constitución. Comienzo de operaciones: 17.05.21. Objeto social: 1) La inversión y gestión de terrenos forestales y agrícolas en España y Portugal. 2) El desarrollo de todo tipo de explotaciones forestales, agrícolas, de ec…

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 2021

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 addressCRA SAN JERONIMO 17 4 (MADRID), 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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector