FORESTAL CANTABRA, S.L

Hoja S17397· NIF B39626320

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Francisco Palencia Garcia, Vera Ortellado Sebastian Victoriano

Legal information

Legal information for FORESTAL CANTABRA, S.L

NIF
Hoja registral
IRUS1000123154243
Legal formSociedades de responsabilidad limitada
Register referenceTomo 874 · Folio 91 · Hoja S17397
StatusVigente

Activity

FORESTAL CANTABRA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 9 September 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Francisco Palencia Garcia100 %

Individual · ultimate beneficial owner · since 11/12/2009

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2013· Registered 25/02/2013· I/A 5
  2. RevocacionesPublished 06/03/2013· Registered 25/02/2013· I/A 5
  3. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 5
  4. Declaración de unipersonalidadPublished 11/12/2009· Registered 30/11/2009· I/A 4
  5. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 3
  6. Ceses/DimisionesPublished 12/01/2009· Registered 29/12/2008· I/A 2
  7. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 2
  8. Modificaciones estatutariasPublished 12/01/2009· Registered 29/12/2008· I/A 2
  9. Cambio de domicilio socialPublished 12/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 11/12/2009Declaración de unipersonalidad

    FRANCISCO PALENCIA GARCIA

  2. 12/01/2009Cambio de domicilio social

    BARRIO ANSAR, Nº 10

  3. 12/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2015#3494720
    FORESTAL CANTABRA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 874 , F 91, S 8, H S 17397, I/A 1 N ( 1.09.15).
  2. 06/03/2013#2163879
    Ceses/DimisionesRevocacionesNombramientos
    FORESTAL CANTABRA, S.L. Ceses/Dimisiones. Adm. Unico: PALENCIA GARCIA FRANCISCO. Revocaciones. Apoderado: PALENCIA GARCIA ISABEL. Nombramientos. Adm. Unico: VERA ORTELLADO SEBASTIAN VICTORIANO. Datos registrales. T 874 , F 93, S 8, H S 17397, I/A 5 (…
  3. 11/12/2009#507372
    Declaración de unipersonalidad
    FORESTAL CANTABRA, S.L. Declaración de unipersonalidad. Socio único: FRANCISCO PALENCIA GARCIA. Datos registrales. T 874 , F 93, S 8, H S 17397, I/A 4 (30.11.09).
  4. 23/06/2009#273432
    Nombramientos
    FORESTAL CANTABRA, S.L. Nombramientos. Apoderado: PALENCIA GARCIA ISABEL. Datos registrales. T 874 , F 92, S 8, H S 17397, I/A 3 (11.06.09).
  5. 12/01/2009#3858
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FORESTAL CANTABRA, S.L. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO PALENCIA GARCIA;MARTINEZ BLANCO AGUSTIN-FIDEL;GONZALEZ CONCHAS JOSE LUIS. Nombramientos. Adm. Unico: FRANCISCO PALENCIA GARCIA. Modificaciones estatutarias. Cambio del Organo de Admini…

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.

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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.

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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.

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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 addressBARRIO ANSAR, Nº 10, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province