LA FORESTAL TANICA SA
Hoja B75804· NIF A08273054
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LA FORESTAL TANICA SA
Activity
LA FORESTAL TANICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 14 October 2011 to 22 August 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carlo De LucaCeased on 04/10/2011Consejero
- Carreras Montserrat RamonCeased on 04/10/2011Secretario no Consejero
- Mensa Rosich AlbertCeased on 08/08/2012Liquidador
Directors network map
Registered actos
- ExtinciónPublished 22/08/2012· Registered 08/08/2012· I/A 59
- RevocacionesPublished 14/10/2011· Registered 04/10/2011· I/A 58
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 58
- DisoluciónPublished 14/10/2011· Registered 04/10/2011· I/A 58
Changes
- 22/08/2012Extinción
- 14/10/2011Disolución
Timeline (BORME)
- 22/08/2012#1867875Extinción
LA FORESTAL TANICA SA. Extinción. Datos registrales. T 38046 , F 119, S 8, H B 75804, I/A 59 ( 8.08.12).
- 25/10/2011#1426654
LA FORESTAL TANICA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ROBERTO LAPI. PRESIDENTE: ROBERTO LAPI. Datos registrales. T 35983 , F 81, S 8, H B 75804, I/A 48 N ( 4.10.11).
- 25/10/2011#1426653
LA FORESTAL TANICA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: LAPI GROUP SPA. REPR.143 RRM: ROBERTO LAPI. Datos registrales. T 35983 , F 85, S 8, H B 75804, I/A 56 N ( 4.10.11).
- 14/10/2011#1411619RevocacionesNombramientosDisolución
LA FORESTAL TANICA SA. Revocaciones. CONSEJERO: CARLO DE LUCA. CONS. DELEG.: CARLO DE LUCA. SECR.NO CONS: CARRERAS MONTSERRAT RAMON. Nombramientos. LIQUIDADOR: MENSA ROSICH ALBERT. Disolución. Voluntaria. Datos registrales. T 35983 , F 90, S 8, H B 7…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.