FORESTA INDIVIDUAL 3 SL

Hoja CC12041· NIF B83361717

VigenteCáceres
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 203 020,00 €
Director :
FORESTA CAPITAL SL

Legal information

Legal information for FORESTA INDIVIDUAL 3 SL

NIF
Hoja registral
IRUS1000001036021
Legal formSociedad Limitada (SL)
Share capital2 203 020,00 €
LocalityTalayuela
Register referenceTomo 860 · Folio 183 · Hoja CC12041
StatusVigente

Activity

FORESTA INDIVIDUAL 3 SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 10 filings for this company, from 7 April 2011 to 17 April 2013, across 8 distinct types of filing. Its registered share capital is 2 203 020,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
FORESTA INDIVIDUAL 3 …FORESTA CAPITAL SLFORESTA CAPITAL SLFORESTA ENERGIA DE LA VERA SLFORESTA ENERGIA DE L…FORESTA CULTIVOS DE LA VERA SLFORESTA CULTIVOS DE …FORESTA MANTENIMIENTO DE PLANTACIONES SLFORESTA MANTENIMIENT…FORESTA PRIVATE EQUITY II SCR SAFORESTA PRIVATE EQUI…FORESTA ENERGIA SIERRA DE ARCOS SLFORESTA ENERGIA SIER…FORESTA ENERGIA DEL DUERO SLFORESTA ENERGIA DEL …BIOMASA DE AS PONTES SLBIOMASA DE AS PONTES…FORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FORESTA INDIVIDUAL 3 …FORESTA CAPITAL SLFORESTA CAPITAL SLFORESTA ENERGIA SIERRA DE ARCOS SLFORESTA ENERGIA SIER…FORESTA ENERGIA DEL DUERO SLFORESTA ENERGIA DEL …BIOMASA DE AS PONTES SLBIOMASA DE AS PONTES…

Beneficial owner (UBO)

FORESTA CAPITAL SL100 %Vigente

Legal entity · since 07/04/2011

Beneficial owner network map

5 nodes Person Company
FORESTA INDIVIDUAL 3 …FORESTA CAPITAL SLFORESTA CAPITAL SLFORESTA ENERGIA SIERRA DE ARCOS SLFORESTA ENERGIA SIER…FORESTA ENERGIA DEL DUERO SLFORESTA ENERGIA DEL …BIOMASA DE AS PONTES SLBIOMASA DE AS PONTES…

Registered actos

  1. RevocacionesPublished 17/04/2013· Registered 25/03/2013· I/A 5
  2. NombramientosPublished 17/04/2013· Registered 25/03/2013· I/A 5
  3. Ampliación de capitalPublished 21/09/2011· Registered 03/09/2011· I/A 3
  4. Ampliacion del objeto socialPublished 21/09/2011· Registered 03/09/2011· I/A 3
  5. Declaración de unipersonalidadPublished 07/04/2011· Registered 23/03/2011· I/A 2
  6. Ceses/DimisionesPublished 07/04/2011· Registered 23/03/2011· I/A 2
  7. NombramientosPublished 07/04/2011· Registered 23/03/2011· I/A 2
  8. Modificaciones estatutariasPublished 07/04/2011· Registered 23/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 07/04/2011· Registered 23/03/2011· I/A 2

Changes

  1. 21/09/2011Ampliación del objeto social

    El aprovechamiento, explotación mercantil, preparación y transformación deproductos forestales y agrícolas para la producción por cualquier medio, venta y utilización, de energía electrica así como de otras fuentes de energía.

  2. 07/04/2011Cambio de domicilio social

    FINCA LOMAS DEL MEDIO

  3. 07/04/2011Declaración de unipersonalidad

    FORESTA CAPITAL SL

  4. 07/04/2011Modificaciones estatutarias

Capital · events

  1. 21/09/2011Ampliación de capital
    Resulting capital: 2 203 020,00 € (+2 200 000,00 €)

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. 17/04/2013#2231533
    RevocacionesNombramientos
    FORESTA INDIVIDUAL 3 SL. Revocaciones. Apoderado: ARREGUI CIARSOLO JUAN LUIS;SANTOS LIMA MARGARITA;CARRASCO MARIN GUILLERMO. Nombramientos. Apo.Man.Soli: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. T 860, L 687, F 183, S 8, H CC 1…
  2. 21/09/2011#1383495
    Ampliación de capitalAmpliacion del objeto social
    FORESTA INDIVIDUAL 3 SL. Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.203.020,00 Euros. Otros conceptos: Se modifica el texto de los estatutos sociales. Ampliacion del objeto social. El aprovechamiento, explotación merca…
  3. 21/09/2011#1383494
    FORESTA INDIVIDUAL 3 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 860, L 687, F 183, S 8, H CC 12041, I/A 4 ( 3.09.11).
  4. 07/04/2011#1159347
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FORESTA INDIVIDUAL 3 SL. Declaración de unipersonalidad. Socio único: FORESTA CAPITAL SL. Ceses/Dimisiones. Consejero: ALVAREZ CEDRON HERNANDEZ ANTONIO. Presidente: ARREGUI CIARSOLO JUAN LUIS. Consejero: ARREGUI CIARSOLO JUAN LUIS;ARREGUI ABENDIVAR J…

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 addressFINCA LOMAS DEL MEDIO, Talayuela, Cáceres
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