THE FOREST VALUE PULP SA

Hoja M536745· NIF A98428899

Struck off · 08/03/2024Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
23/04/2012
Former name :
TAKEN EUROGROUP SA

Legal information

Legal information for THE FOREST VALUE PULP SA

NIF
Hoja registral
IRUS1000288542472
Legal formSociedad Anónima (SA)
Incorporation date23/04/2012
Registro MercantilMADRID
Register referenceTomo 29833 · Folio 159 · Hoja M536745
Former names
TAKEN EUROGROUP SA2012-04-23 → 2012-11-12
StatusExtinguida

Activity

THE FOREST VALUE PULP SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 23 April 2012. The Spanish commercial register has published 12 filings for this company, from 23 April 2012 to 8 March 2024, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Corporate purpose

LA FABRICACION, COMERCIO E INTERMEDIACION DE PRODUCTOS QUIMICOS Y SINTETICOS, PLASTICOS, PASTA PAPELERA, PAPEL....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
THE FOREST VALUE PULP…GURE ITURRI SLGURE ITURRI SLSALESOC SLSALESOC SLEGURANGA SLEGURANGA SLSODEMON SLSODEMON SLAIZENERG SLAIZENERG SLRECUPERADOS ISASI SLRECUPERADOS ISASI SLZUBIALDE SOCIEDAD ANONIMAZUBIALDE SOCIEDAD AN…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 4
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
  3. DisoluciónPublished 08/03/2024· Registered 01/03/2024· I/A 4
  4. ExtinciónPublished 08/03/2024· Registered 01/03/2024· I/A 4
  5. Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 3
  6. Cambio de denominación socialPublished 12/11/2012· Registered 29/10/2012· I/A 3
  7. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 2
  8. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 2
  9. Cambio de domicilio socialPublished 05/07/2012· Registered 25/06/2012· I/A 2
  10. Cambio de objeto socialPublished 05/07/2012· Registered 25/06/2012· I/A 2
  11. ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
  12. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 08/03/2024Cambio de denominación social

    TAKEN EUROGROUP SA→THE FOREST VALUE PULP SA

  2. 08/03/2024Disolución
  3. 08/03/2024Extinción
  4. 12/11/2012Modificaciones estatutarias
  5. 05/07/2012Cambio de domicilio social

    C/ JUAN BRAVO NUMERO 3 -A (MADRID)

  6. 05/07/2012Cambio de objeto social

    LA FABRICACION, COMERCIO E INTERMEDIACION DE PRODUCTOS QUIMICOS Y SINTETICOS, PLASTICOS, PASTA PAPELERA, PAPEL....

Capital · events

  1. 23/04/2012Constitución
    Incorporation of the company

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. 08/03/2024#7975916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE FOREST VALUE PULP SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ AMESTI OSCAR. Nombramientos. LiquiSoli: SALESOC SL;GURE ITURRI SL. Representan: GONZALEZ DE CHAVARRI SANTIAGO;GALARZA JAUREGUI MIGUEL JOSE. Disolución. Voluntaria. Extinción. Datos regi…
  2. 12/11/2012#1977773

    Company name: TAKEN EUROGROUP SA

    Modificaciones estatutariasCambio de denominación social
    TAKEN EUROGROUP SA. Modificaciones estatutarias. 8.. Cambio de denominación social. THE FOREST VALUE PULP SA. Datos registrales. T 29833 , F 158, S 8, H M 536745, I/A 3 (29.10.12).
  3. 05/07/2012#1802309

    Company name: TAKEN EUROGROUP SA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TAKEN EUROGROUP SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MARTINEZ AMESTI OSCAR. Cambio de domicilio social. C/ JUAN BRAVO NUMERO 3 -A (MADRID). Cambio de objeto social. LA FABRICACION, COMERCIO E INTERMEDIACIO…
  4. 23/04/2012#1695728

    Company name: TAKEN EUROGROUP SA

    ConstituciónNombramientos
    TAKEN EUROGROUP SA. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: LA EXPLOTACION DE GUARDERIAS INFANTILES, CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS. POMPAS FUNEBRES Y SERVICIOS RELACIONADOS... Domicilio: C/ LEON FELIPE 1…

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 2012

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/ JUAN BRAVO NUMERO 3 -A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province