FORESTA 2011 SL

Hoja M524938· NIF B86284502

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 450,00 €
Incorporation :
30/08/2011
Director :
Rodriguez Rodriguez Ildefonso Jose

Legal information

Legal information for FORESTA 2011 SL

NIF
Hoja registral
IRUS1000287507874
Legal formSociedad Limitada (SL)
Share capital3 450,00 €
Incorporation date30/08/2011
LocalityTres Cantos
Phone
Register referenceTomo 29156 · Folio 54 · Hoja M524938
StatusVigente

Activity

FORESTA 2011 SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 30 August 2011. The Spanish commercial register has published 15 filings for this company, from 19 September 2011 to 25 November 2016, across 6 distinct types of filing. Its registered share capital is 3 450,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION, REPARACION Y MANTENIMIENTO DE SISTEMAS Y EQUIPOS INFORMATICOS; PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FORESTA 2011 SLRodriguez Rodriguez Ildefonso JoseRodriguez Rodriguez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORESTA 2011 SLRodriguez Rodriguez Ildefonso JoseRodriguez Rodriguez …

Beneficial owner (UBO)

Rodriguez Rodriguez Ildefonso Jose100 %

Individual · ultimate beneficial owner · since 19/09/2011

Beneficial owner network map

2 nodes Person Company
FORESTA 2011 SLRodriguez Rodriguez Ildefonso JoseRodriguez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 25/11/2016· Registered 18/11/2016· I/A 7
  2. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 7
  3. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 6
  4. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 6
  5. Cambio de domicilio socialPublished 12/04/2016· Registered 04/04/2016· I/A 6
  6. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 5
  7. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 5
  8. Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 4
  9. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 4
  10. Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 4
  11. Pérdida del carácter de unipersonalidadPublished 14/11/2013· Registered 06/11/2013· I/A 3
  12. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 2
  13. ConstituciónPublished 19/09/2011· Registered 06/09/2011· I/A 1
  14. Declaración de unipersonalidadPublished 19/09/2011· Registered 06/09/2011· I/A 1
  15. NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 1

Changes

  1. 12/04/2016Cambio de domicilio social

    C/ SECTOR FORESTA 35 - LOCAL 2 (TRES CANTOS)

  2. 14/11/2013Cambio de domicilio social

    C/ SECTOR FORESTA 43 - LOCAL 20 (TRES CANTOS)

  3. 14/11/2013Pérdida del carácter de unipersonalidad
  4. 19/09/2011Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ ILDEFONSO JOSE

Capital · events

  1. 19/09/2011Constitución
    Initial capital: 3 450,00 €

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. 25/11/2016#4127302
    Ceses/DimisionesNombramientos
    FORESTA 2011 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA INES. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ILDEFONSO JOSE. Datos registrales. T 29156 , F 54, S 8, H M 524938, I/A 7 (18.11.16).
  2. 12/04/2016#3807754
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORESTA 2011 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ ILDEFONSO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA INES. Cambio de domicilio social. C/ SECTOR FORESTA 35 - LOCAL 2 (TRES CANTOS). Datos registrales. T 29156 , F 53,…
  3. 21/01/2015#3150012
    Ceses/DimisionesNombramientos
    FORESTA 2011 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA INES. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ILDEFONSO JOSE. Datos registrales. T 29156 , F 53, S 8, H M 524938, I/A 5 (13.01.15).
  4. 14/11/2013#2537747
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORESTA 2011 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ ILDEFONSO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA INES. Cambio de domicilio social. C/ SECTOR FORESTA 43 - LOCAL 20 (TRES CANTOS). Datos registrales. T 29156 , F 53…
  5. 14/11/2013#2537746
    Pérdida del carácter de unipersonalidad
    FORESTA 2011 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29156 , F 52, S 8, H M 524938, I/A 3 ( 6.11.13).
  6. 24/01/2012#1550972
    Nombramientos
    FORESTA 2011 SL. Nombramientos. Apoderado: RODRIGUEZ MARTINEZ ILDEFONSO. Datos registrales. T 29156 , F 52, S 8, H M 524938, I/A 2 (10.01.12).
  7. 19/09/2011#1379992
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORESTA 2011 SL. Constitución. Comienzo de operaciones: 30.08.11. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION, REPARACION Y MANTENIMIENTO DE SISTEMAS Y EQUIPOS INFORMATICOS; PROGRAMACION INFORMATICA. Domicilio…

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 2011

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/ SECTOR FORESTA 35 - LOCAL 2 (TRES CANTOS), Tres Cantos, 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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector