FORESTA UNO IBERIA SL

Hoja M583766· NIF B87050183

Struck off · 14/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 974 924,00 €
Incorporation :
22/07/2014

Legal information

Legal information for FORESTA UNO IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital38 974 924,00 €
Incorporation date22/07/2014
LocalityMadrid
Register referenceTomo 32432 · Folio 67 · Hoja M583766
StatusBaja

Activity

FORESTA UNO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2014. The Spanish commercial register has published 8 filings for this company, from 22 July 2014 to 14 November 2014, across 7 distinct types of filing. Its registered share capital is 38 974 924,00 €. It appears in the register as “Baja”.

Corporate purpose

La explotacion, mediante la aplicacion de tecnicas agroforestales, de plantaciones de maderas nobles, nogal negro americano y cerezo negro americano, en orden a la consecuacion de la mayor cantidad de madera y de la mejor calidad...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FORESTA UNO IBERIA SLFORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…FORESTA INDIVIDUAL 1 SAFORESTA INDIVIDUAL 1…LOMAS DE LA VEGA SLLOMAS DE LA VEGA SLLOMAS DEL MEDIO SLLOMAS DEL MEDIO SLLOMAS PONIENTE SLLOMAS PONIENTE SL

Beneficial owner (UBO)

FORESTA PRIVATE INDIVIDUAL I SA100 %

Legal entity · since 22/07/2014

Beneficial owner network map

6 nodes Person Company
FORESTA UNO IBERIA SLFORESTA PRIVATE INDIVIDUAL I SAFORESTA PRIVATE INDI…FORESTA INDIVIDUAL 1 SAFORESTA INDIVIDUAL 1…LOMAS DE LA VEGA SLLOMAS DE LA VEGA SLLOMAS DEL MEDIO SLLOMAS DEL MEDIO SLLOMAS PONIENTE SLLOMAS PONIENTE SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2014· Registered 04/11/2014· I/A 3
  2. Escisión totalPublished 14/11/2014· Registered 04/11/2014· I/A 3
  3. DisoluciónPublished 14/11/2014· Registered 04/11/2014· I/A 3
  4. ExtinciónPublished 14/11/2014· Registered 04/11/2014· I/A 3
  5. NombramientosPublished 14/11/2014· Registered 04/11/2014· I/A 2
  6. ConstituciónPublished 22/07/2014· Registered 14/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 22/07/2014· Registered 14/07/2014· I/A 1
  8. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 1

Changes

  1. 14/11/2014Disolución
  2. 14/11/2014Extinción
  3. 22/07/2014Declaración de unipersonalidad

    FORESTA PRIVATE INDIVIDUAL I SA

Capital · events

  1. 22/07/2014Constitución
    Initial capital: 38 974 924,00 €

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. 14/11/2014#3062060
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    FORESTA UNO IBERIA SL. Ceses/Dimisiones. Representan: ARREGUI ABENDIVAR JAVIER. Adm. Unico: FORESTA PRIVATE INDIVIDUAL I SA. Escisión total. Sociedades beneficiarias de la escisión: LOMAS DEL MEDIO SL. LOMAS DE LA VEGA SL. LOMAS PONIENTE SL. Disoluci…
  2. 14/11/2014#3062059
    Nombramientos
    FORESTA UNO IBERIA SL. Nombramientos. Apoderado: CARRASCO MARIN GUILLERMO. Datos registrales. T 32432 , F 67, S 8, H M 583766, I/A 2 ( 4.11.14).
  3. 22/07/2014#2902026
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORESTA UNO IBERIA SL. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: La explotacion, mediante la aplicacion de tecnicas agroforestales, de plantaciones de maderas nobles, nogal negro americano y cerezo negro americano, en orden a la…

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 2014

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/ CASTELLO 88, 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province