FORESTAL UKRAINE SL

Hoja M805978· NIF B56547284

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
371 838,00 €
Incorporation :
21/11/2023
Director :
Leon Del Rio Juan Luis

Legal information

Legal information for FORESTAL UKRAINE SL

NIF
Hoja registral
IRUS1000314226554
Legal formSociedad Limitada (SL)
Share capital371 838,00 €
Incorporation date21/11/2023
LocalityMadrid
Register referenceTomo 45857 · Folio 182 · Hoja M805978
StatusVigente

Activity

FORESTAL UKRAINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 November 2023. The Spanish commercial register has published 5 filings for this company, from 21 November 2023 to 21 August 2026, across 3 distinct types of filing. Its registered share capital is 371 838,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

- Fabricación y distribución de madera, productos derivados de la madera, suelo de tarima, parquet, otros pavimentos y materiales de construcción en general. - Prestación de servicios técnicos de asesoramiento y asistencia en el ámbito de la fabricación y comercialización de todo tipo de productos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 4
  2. Ampliación de capitalPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 2
  4. ConstituciónPublished 21/11/2023· Registered 14/11/2023· I/A 1
  5. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 1

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 371 838,00 € (+216 667,00 €)
  2. 21/11/2023Constitución
    Initial capital: 155 171,00 €

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. 21/08/2026#9837271
    Nombramientos
    FORESTAL UKRAINE SL. Nombramientos. Auditor: PLAZA AGUILAR IVAN. Datos registrales. S 8 , H M 805978, I/A 4 (14.08.26).
  2. 12/12/2023#7835240
    Ampliación de capital
    FORESTAL UKRAINE SL. Ampliación de capital. Capital: 216.667,00 Euros. Resultante Suscrito: 371.838,00 Euros. Datos registrales. T 45857 , F 182, S 8, H M 805978, I/A 3 ( 1.12.23).
  3. 28/11/2023#7815574
    Nombramientos
    FORESTAL UKRAINE SL. Nombramientos. Apoderado: PORTELA PORTAS RAUL. Datos registrales. T 45857 , F 181, S 8, H M 805978, I/A 2 (21.11.23).
  4. 21/11/2023#7802921
    ConstituciónNombramientos
    FORESTAL UKRAINE SL. Constitución. Comienzo de operaciones: 18.10.23. Objeto social: - Fabricación y distribución de madera, productos derivados de la madera, suelo de tarima, parquet, otros pavimentos y materiales de construcción en general. - Prest…

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 2023

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/ O'DONNELL 4 - OFICINA 1 (MADRID), Madrid
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector