FOREST ESPAÑOLA SA

Hoja M80712· NIF A28217354

Struck off · 21/03/2019Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FOREST ESPAÑOLA SA

NIF
Hoja registral
IRUS1000245327971
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24602 · Folio 47 · Hoja M80712
StatusLiquidada

Activity

FOREST ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 20 February 2013 to 21 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
FOREST ESPAÑOLA SAFernandez Martin VicenteFernandez Martin Vic…ARAMO STEEL SLARAMO STEEL SLMOGENSEN SPAIN SLMOGENSEN SPAIN SLARANFER SLARANFER SLHABITAT JOVEN SLHABITAT JOVEN SLVICENTE FERNANDEZ VERDE Y BLANCO SLVICENTE FERNANDEZ VE…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 41
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 41
  3. DisoluciónPublished 21/03/2019· Registered 14/03/2019· I/A 41
  4. ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 41
  5. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 39
  6. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 39
  7. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 40
  8. ReeleccionesPublished 28/03/2018· Registered 21/03/2018· I/A 38
  9. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 37
  10. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 36
  11. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 36
  12. ReeleccionesPublished 20/02/2013· Registered 12/02/2013· I/A 36
  13. Cambio de domicilio socialPublished 20/02/2013· Registered 12/02/2013· I/A 36

Changes

  1. 21/03/2019Disolución
  2. 21/03/2019Extinción
  3. 20/02/2013Cambio de domicilio social

    C/ TELLEZ 24 (MADRID)

Timeline (BORME)

  1. 21/03/2019#5319171
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FOREST ESPAÑOLA SA. Ceses/Dimisiones. Consejero: LUDWIG RALPH ALEXANDER;VAZQUEZ ALVAREZ MARIA DE LOS ANGELES;FERNANDEZ SAIZ LUIS PEDRO. Secretario: VAZQUEZ ALVAREZ MARIA DE LOS ANGELES. Con.Delegado: LUDWIG RALPH ALEXANDER. Consejero: FRUHBECK OLMEDO…
  2. 22/01/2019#5215970
    Ceses/DimisionesNombramientos
    FOREST ESPAÑOLA SA. Ceses/Dimisiones. Consejero: MORENO RODRIGUEZ JOSE BLAS. Presidente: MORENO RODRIGUEZ JOSE BLAS. Cons.Del.Sol: MORENO RODRIGUEZ JOSE BLAS. Nombramientos. Consejero: FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 24602 , F 47, S 8…
  3. 22/01/2019#5215969
    Nombramientos
    FOREST ESPAÑOLA SA. Nombramientos. Presidente: FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 24602 , F 47, S 8, H M 80712, I/A 40 (14.01.19).
  4. 28/03/2018#4816311
    Reelecciones
    FOREST ESPAÑOLA SA. Reelecciones. Consejero: LUDWIG RALPH ALEXANDER;VAZQUEZ ALVAREZ MARIA DE LOS ANGELES;MORENO RODRIGUEZ JOSE BLAS. Presidente: MORENO RODRIGUEZ JOSE BLAS. Cons.Del.Sol: MORENO RODRIGUEZ JOSE BLAS. Consejero: FERNANDEZ SAIZ LUIS PEDR…
  5. 03/07/2013#2354133
    Nombramientos
    FOREST ESPAÑOLA SA. Nombramientos. Apoderado: VAZQUEZ ALVAREZ MARIA DE LOS ANGELES. Datos registrales. T 24602 , F 47, S 8, H M 80712, I/A 37 (25.06.13).
  6. 20/02/2013#2136849
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    FOREST ESPAÑOLA SA. Ceses/Dimisiones. Consejero: GONZALEZ DIAZ CRISTINA. Secretario: GONZALEZ DIAZ CRISTINA. Cancelaciones de oficio de nombramientos. Consejero: BARTELS FRANZ. Cons.Del.Sol: BARTELS FRANZ. Nombramientos. Consejero: LUDWIG RALPH ALEXA…

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/ TELLEZ 24 (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector