I & E FOREST PANELS SL

Hoja SC49676· NIF B36395358

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Casas Rios Simon, Mendez Linares Santiago

Legal information

Legal information for I & E FOREST PANELS SL

NIF
Hoja registral
IRUS1000127168468
Legal formSociedad Limitada (SL)
Register referenceTomo 337 · Folio 89 · Hoja SC49676
StatusVigente

Activity

I & E FOREST PANELS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 19 July 2018 to 13 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
I & E FOREST PANELS SLMendez Linares SantiagoMendez Linares Santi…Casas Rios SimonCasas Rios SimonINTERDOR DEKOR SLINTERDOR DEKOR SLFOREST PANELS MADRID SLFOREST PANELS MADRID…

Registered actos

  1. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 6
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  3. RevocacionesPublished 26/03/2021· Registered 17/03/2021· I/A 4
  4. Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 3
  5. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 3
  6. Modificaciones estatutariasPublished 19/07/2018· Registered 11/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 19/07/2018· Registered 11/07/2018· I/A 2

Changes

  1. 19/07/2018Cambio de domicilio social

    VIA FARADAY 24 - POLIGONO INDUSTRIAL DEL TAMBRE (SANTIAGO DE COMPOSTELA)

  2. 19/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2026#9719544
    Nombramientos
    I & E FOREST PANELS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: RANDULFE Y CASARIEGO AUDITORES SLP. Datos registrales. S 8 , H SC 49676, I/A 6 ( 6.08.26).
  2. 13/03/2023#7433245
    Nombramientos
    I & E FOREST PANELS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: RANDULFE Y CASARIEGO AUDITORES SLP. Datos registrales. T 337 , F 89, S 8, H SC 49676, I/A 5 ( 6.03.23).
  3. 26/03/2021#6328459
    Revocaciones
    I & E FOREST PANELS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: MEIJIDE RICO ANGEL. Datos registrales. T 337 , F 89, S 8, H SC 49676, I/A 4 (17.03.21).
  4. 26/03/2021#6328458
    Ceses/DimisionesNombramientos
    I & E FOREST PANELS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MEIJIDE RICO ANGEL. Nombramientos. Adm. Solid.: MENDEZ LINARES SANTIAGO. Datos registrales. T 337 , F 88, S 8, H SC 49676, I/A 3 (17.03.21).
  5. 19/07/2018#4973152
    Modificaciones estatutariasCambio de domicilio social
    I & E FOREST PANELS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3 DOMICILIO.- El domicilio de la sociedad se establece en SANTIAGO DE COMPOSTELA -A Coruña-, Vía Faraday, nº 24 º Polígono Industria…

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 addressVIA FARADAY 24 - POLIGONO INDUSTRIAL DEL TAMBRE (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector