FORESTA URBANA SL

Hoja MA144948· NIF B93612471

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2018
Directors :
Reynolds Chelsea, Smith Henry Thomas

Legal information

Legal information for FORESTA URBANA SL

NIF
Hoja registral
IRUS1000046267670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2018
LocalityMarbella
Register referenceTomo 5727 · Folio 83 · Hoja MA144948
StatusVigente

Activity

FORESTA URBANA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 May 2018. The Spanish commercial register has published 13 filings for this company, from 8 May 2018 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción y construcción de toda clase de fincas rústicas y urbanas, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. CNAE: 4121. Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
FORESTA URBANA SLReynolds ChelseaReynolds ChelseaSmith Henry ThomasSmith Henry ThomasCASA MBC OPERATIONS SLCASA MBC OPERATIONS …AITCH GROUP EUROPE SLAITCH GROUP EUROPE SLHOXTON MARITIME CHARTERS SLHOXTON MARITIME CHAR…HOXTON CHARTERS SLHOXTON CHARTERS SLCASA MBC SLCASA MBC SLTHE FITNESS AND WELLNESS STUDIO SLTHE FITNESS AND WELL…HOXTON CHARTERS SLHOXTON CHARTERS SL

Cap table · shareholdings

  • TERRA EXPERTA SL100 %

    Legal entity · since 08/05/2018 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
FORESTA URBANA SLTERRA EXPERTA SLTERRA EXPERTA SLBIOMASA Y BOSQUES SLBIOMASA Y BOSQUES SLARROW HEAD REAL ESTATE SLARROW HEAD REAL ESTA…FORTRESS 2050 SLFORTRESS 2050 SLCOLINAS RIVIERA SLCOLINAS RIVIERA SLSOUTH SPAIN TIMBER 1 SLSOUTH SPAIN TIMBER 1…QUINTA PARTNERS SLQUINTA PARTNERS SL

Beneficial owner (UBO)

TERRA EXPERTA SL100 %Vigente

Legal entity · since 08/05/2018

Beneficial owner network map

8 nodes Person Company
FORESTA URBANA SLTERRA EXPERTA SLTERRA EXPERTA SLBIOMASA Y BOSQUES SLBIOMASA Y BOSQUES SLARROW HEAD REAL ESTATE SLARROW HEAD REAL ESTA…FORTRESS 2050 SLFORTRESS 2050 SLCOLINAS RIVIERA SLCOLINAS RIVIERA SLSOUTH SPAIN TIMBER 1 SLSOUTH SPAIN TIMBER 1…QUINTA PARTNERS SLQUINTA PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 7
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 7
  3. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 7
  4. Ceses/DimisionesPublished 26/01/2024· Registered 22/01/2024· I/A 6
  5. Ceses/DimisionesPublished 19/05/2021· Registered 11/05/2021· I/A 5
  6. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 5
  7. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 4
  8. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 3
  9. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 3
  10. ConstituciónPublished 08/05/2018· Registered 26/04/2018· I/A 1
  11. Declaración de unipersonalidadPublished 08/05/2018· Registered 26/04/2018· I/A 1
  12. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 1

Changes

  1. 14/02/2024Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - .LOC (MARBELLA)

  2. 08/05/2018Declaración de unipersonalidad

    TERRA EXPERTA SL

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 3 000,00 €

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. 14/02/2024#7933468
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORESTA URBANA SL. Ceses/Dimisiones. Adm. Mancom.: ZAVALA MOSCOSO MIGUEL ANGEL;REYNOLDS CHELSEA. Nombramientos. Adm. Unico: REYNOLDS CHELSEA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Ca…
  2. 26/01/2024#7899979
    Ceses/Dimisiones
    FORESTA URBANA SL. Ceses/Dimisiones. Apoderado: DELGADO ARRANZ MARIA. Datos registrales. T 5727, L 4634, F 82, S 8, H MA144948, I/A 6 (22.01.24).
  3. 19/05/2021#6425438
    Ceses/DimisionesNombramientos
    FORESTA URBANA SL. Ceses/Dimisiones. Adm. Mancom.: SMITH HENRY THOMAS. Nombramientos. Adm. Unico: REYNOLDS CHELSEA. Datos registrales. T 5727, L 4634, F 82, S 8, H MA144948, I/A 5 (11.05.21).
  4. 30/10/2019#5639349
    Nombramientos
    FORESTA URBANA SL. Nombramientos. Apoderado: DELGADO ARRANZ MARIA. Datos registrales. T 5727, L 4634, F 82, S 8, H MA144948, I/A 4 (22.10.19).
  5. 30/10/2019#5639348
    Ceses/DimisionesNombramientos
    FORESTA URBANA SL. Ceses/Dimisiones. Adm. Unico: ZAVALA MOSCOSO MIGUEL ANGEL. Nombramientos. Adm. Mancom.: ZAVALA MOSCOSO MIGUEL ANGEL;SMITH HENRY THOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  6. 27/12/2018#5193842
    FORESTA URBANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5727, L 4634, F 82, S 8, H MA144948, I/A 2 (18.12.18).
  7. 08/05/2018#4869791
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORESTA URBANA SL. Constitución. Comienzo de operaciones: 13.04.18. Objeto social: La promoción y construcción de toda clase de fincas rústicas y urbanas, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obra…

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 2018

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 addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE - .LOC (MARBELLA), Marbella, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector