FOREST IBIZA, S.L.

Hoja IB4394· NIF B07961501

VigenteIlles Balears
Registered address :
Director :
Roig Tur Juan Andres
Former name :
FORJADOS Y ESTRUCTURAS IBIZA, S.L.L.

Legal information

Legal information for FOREST IBIZA, S.L.

NIF
Hoja registral
IRUS1000184237147
Former names
FORJADOS Y ESTRUCTURAS IBIZA, S.L.L.2024-09-04
StatusVigente

Activity

FOREST IBIZA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 4 September 2024 to 13 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4342

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roig Tur Juan Andres100 %

Individual · ultimate beneficial owner · since 13/09/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2024· Registered 05/09/2024· I/A 5
  2. Ceses/DimisionesPublished 04/09/2024· Registered 27/08/2024· I/A 4
  3. NombramientosPublished 04/09/2024· Registered 27/08/2024· I/A 4
  4. Modificaciones estatutariasPublished 04/09/2024· Registered 27/08/2024· I/A 4
  5. Cambio de denominación socialPublished 04/09/2024· Registered 27/08/2024· I/A 4

Changes

  1. 13/09/2024Cambio de denominación social

    FORJADOS Y ESTRUCTURAS IBIZA, S.L.L.→FOREST IBIZA, S.L.

  2. 13/09/2024Declaración de unipersonalidad

    ROIG TUR JUAN ANDRES

  3. 04/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2024#8251061
    Declaración de unipersonalidad
    FOREST IBIZA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROIG TUR JUAN ANDRES. Datos registrales. S 8 , H IB 4394, I/A 5 ( 5.09.24).
  2. 04/09/2024#8236152

    Company name: FORJADOS Y ESTRUCTURAS IBIZA, S.L.L.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    FORJADOS Y ESTRUCTURAS IBIZA, S.L.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: ROIG TUR JUAN ANDRES;TOLEDO ALVAREZ FRANCISCO. Nombramientos. Adm. Unico: ROIG TUR JUAN ANDRES. Modificaciones estatutarias. La sociedad FORJADOS Y ESTRUCTURAS IBIZA,…

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

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

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 addressPOLIG MONTECRISTO, CALLE FUSTERS, 15-EN SAN RAFAEL, PARROQUIA PERTENECIENTE A, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — CNAE 4342 — are listed together.

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