FORESTACION DE BOSQUES HISPANIA SL

Hoja M548783· NIF B86553518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
17/12/2012
Directors :
Olloqui Arnedo Adolfo, Olloqui Dominguez Adolfo, Lopez Herranz Jose Carlos

Legal information

Legal information for FORESTACION DE BOSQUES HISPANIA SL

NIF
Hoja registral
IRUS1000289586710
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date17/12/2012
LocalityMadrid
Phone
Register referenceTomo 30494 · Folio 139 · Hoja M548783
StatusVigente

Activity

FORESTACION DE BOSQUES HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2012. The Spanish commercial register has published 6 filings for this company, from 17 December 2012 to 18 December 2012, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

La forestación de bosques. La tenencia, compra, suscripción, gestión y administración de valores (acciones y participaciones) representativos de los fondos propios de entidades no residentes en territorio español.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
FORESTACION DE BOSQUE…Lopez Herranz Jose CarlosLopez Herranz Jose C…Olloqui Dominguez AdolfoOlloqui Dominguez Ad…Olloqui Arnedo AdolfoOlloqui Arnedo AdolfoSTAR PACIFIC COMMUNICATION SLSTAR PACIFIC COMMUNI…INVERSIONES TECNICAS DEL PACIFICO SLINVERSIONES TECNICAS…BUSINESS TELECOM SERVICES AMERICA SLBUSINESS TELECOM SER…INVERSIONES TECNICAS MEDITERRANEAS SAINVERSIONES TECNICAS…REFORESTADORA HISPANIA DE BOSQUES TROPICALES SAREFORESTADORA HISPAN…ACTIVIDADES DE HOUSING INTEGRADO SAACTIVIDADES DE HOUSI…STAR ATLANTIC TELECOM SASTAR ATLANTIC TELECO…STAR GOLD COMMUNICATION ESPAÑA SASTAR GOLD COMMUNICAT…BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMABTS TECHNOLOGY SERVI…CONTINENTAL DE PROMOCIONES E INVERSIONES SACONTINENTAL DE PROMO…CONTI PROMOCIONES E INVERSIONES SLCONTI PROMOCIONES E …UNIVERSAL DE INVERSIONES Y PROMOCIONES SAUNIVERSAL DE INVERSI…MOKARES SAMOKARES SADESARROLLOS EN TELECOMUNICACIONES Y NEGOCIOS SADESARROLLOS EN TELEC…CAFETERIA BRASIL 8 SLCAFETERIA BRASIL 8 SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 3
  2. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 3
  3. Modificaciones estatutariasPublished 18/12/2012· Registered 10/12/2012· I/A 3
  4. NombramientosPublished 17/12/2012· Registered 01/12/2012· I/A 2
  5. ConstituciónPublished 17/12/2012· Registered 01/12/2012· I/A 1
  6. NombramientosPublished 17/12/2012· Registered 01/12/2012· I/A 1

Changes

  1. 18/12/2012Modificaciones estatutarias

Capital · events

  1. 17/12/2012Constitución
    Initial capital: 3 012,00 €

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. 18/12/2012#2041326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORESTACION DE BOSQUES HISPANIA SL. Ceses/Dimisiones. Adm. Unico: OLLOQUI ARNEDO ADOLFO. Nombramientos. Consejero: OLLOQUI ARNEDO ADOLFO. Presidente: OLLOQUI ARNEDO ADOLFO. Consejero: OLLOQUI DOMINGUEZ ADOLFO. Vicepresid.: OLLOQUI DOMINGUEZ ADOLFO. C…
  2. 17/12/2012#2039025
    Nombramientos
    FORESTACION DE BOSQUES HISPANIA SL. Nombramientos. Apoderado: LOPEZ HERRANZ JOSE CARLOS;OLLOQUI DOMINGUEZ ADOLFO. Datos registrales. T 30494 , F 138, S 8, H M 548783, I/A 2 ( 1.12.12).
  3. 17/12/2012#2039024
    ConstituciónNombramientos
    FORESTACION DE BOSQUES HISPANIA SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: La forestación de bosques. La tenencia, compra, suscripción, gestión y administración de valores (acciones y participaciones) representativos de los f…

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 2012

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 ALFONSO XII 20 1º (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