GESFOREST SA

Hoja GI27371· NIF A60383684

Struck off · 28/04/2016Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESFOREST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1647 · Folio 112 · Hoja GI27371
StatusBaja

Activity

GESFOREST SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 28 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 7
  2. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 7
  3. DisoluciónPublished 28/04/2016· Registered 21/04/2016· I/A 7
  4. ExtinciónPublished 28/04/2016· Registered 21/04/2016· I/A 7
  5. Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 6
  6. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 6
  7. Modificaciones estatutariasPublished 08/10/2014· Registered 01/10/2014· I/A 6
  8. Ceses/DimisionesPublished 07/08/2009· Registered 29/07/2009· I/A 5
  9. NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 5
  10. Modificaciones estatutariasPublished 07/08/2009· Registered 29/07/2009· I/A 5

Changes

  1. 28/04/2016Disolución
  2. 28/04/2016Extinción
  3. 08/10/2014Modificaciones estatutarias
  4. 07/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2016#3833296
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESFOREST SA. Ceses/Dimisiones. Adm. Unico: CARLES PINEDA RIU. Nombramientos. Liquidador: CARLES PINEDA RIU. Disolución. Voluntaria. Extinción. Datos registrales. T 1647 , F 112, S 8, H GI 27371, I/A 7 (21.04.16).
  2. 08/10/2014#3001933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESFOREST SA. Ceses/Dimisiones. Adm. Solid.: FELIP PINEDA TORRENT;CARLES PINEDA RIU. Nombramientos. Adm. Unico: CARLES PINEDA RIU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. 16,…
  3. 07/08/2009#337899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESFOREST SA. Ceses/Dimisiones. Adm. Unico: FELIP PINEDA TORRENT. Nombramientos. Adm. Solid.: FELIP PINEDA TORRENT;CARLES PINEDA RIU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. …

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

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province