NORTH FOREST EDIFICATION SOCIEDAD LIMITADA

Hoja V214788· NIF B56578511

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
20/12/2023
Director :
AR 79 CAPITAL SL

Legal information

Legal information for NORTH FOREST EDIFICATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000178115870
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date20/12/2023
Register referenceTomo 11480 · Folio 94 · Hoja V214788
StatusVigente

Activity

NORTH FOREST EDIFICATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 December 2023. The Spanish commercial register has published 6 filings for this company, from 20 December 2023 to 9 June 2026, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a) La promoción, construcción, rehabilitación, reforma y decoración de toda clase de bienes inmuebles. b) La compra, venta, y arrendamiento no financiero de bienes inmuebles. c) La urbanización y preparación de terrenos rústicos y urbanos para su aprovechamiento y explotación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NORTH FOREST EDIFICAT…AR 79 CAPITAL SLAR 79 CAPITAL SLNSM RENT SOCIEDAD LIMITADANSM RENT SOCIEDAD LI…VISTARENTALS SOCIEDAD LIMITADAVISTARENTALS SOCIEDA…

Cap table · shareholdings

  • AR 79 CAPITAL SL100 %

    Legal entity · since 20/12/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
NORTH FOREST EDIFICAT…AR 79 CAPITAL SLAR 79 CAPITAL SLSOSO CAPITAL SOCIEDAD LIMITADASOSO CAPITAL SOCIEDA…

Beneficial owner (UBO)

AR 79 CAPITAL SL100 %Vigente

Legal entity · since 20/12/2023

Beneficial owner network map

3 nodes Person Company
NORTH FOREST EDIFICAT…AR 79 CAPITAL SLAR 79 CAPITAL SLSOSO CAPITAL SOCIEDAD LIMITADASOSO CAPITAL SOCIEDA…

Registered actos

  1. RevocacionesPublished 09/06/2026· Registered 02/06/2026· I/A 5
  2. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 4
  3. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
  4. ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 1
  6. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1

Changes

  1. 20/12/2023Declaración de unipersonalidad

    AR 79 CAPITAL SL

Capital · events

  1. 20/12/2023Constitución
    Initial capital: 1,00 €

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. 09/06/2026#9366733
    Revocaciones
    NORTH FOREST EDIFICATION SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ALFONSO RAMOS CRISTINA. Datos registrales. S 8 , H V 214788, I/A 5 ( 2.06.26).
  2. 05/05/2026#9208652
    Nombramientos
    NORTH FOREST EDIFICATION SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALFONSO RAMOS ANA MARIA. Datos registrales. S 8 , H V 214788, I/A 4 (27.04.26).
  3. 08/02/2024#7924017
    Nombramientos
    NORTH FOREST EDIFICATION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALFONSO RAMOS ENRIQUE;ALFONSO RAMOS CRISTINA. Datos registrales. T 11480, L 8758, F 94, S 8, H V 214788, I/A 2 ( 1.02.24).
  4. 20/12/2023#7849684
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTH FOREST EDIFICATION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: a) La promoción, construcción, rehabilitación, reforma y decoración de toda clase de bienes inmuebles. b) La compra, venta, y arrendamiento no…

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 addressPTDA CASA PEROT 1 B (BARXETA), Valencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector