Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Foresta Individual 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A83361667 |
| Record last updated | Thursday, January 1, 2015 12:32:28 AM UTC |
| Official Address | The Castello street 88 Madrid 28006 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Service activities related to forestry and logging |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Reduction of capital | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Statutory changes | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Partial excision | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2014 | Deposits of projects of partial excision | | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Statement of individual company | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Resignation of 13 people: one Director (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Two appointments: a person and a man | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Statutory changes | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Resignation of one Agent (a man) | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Appointment of a woman as Agent | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Reduction of capital | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Resignation of 4 people: one Director and one Agent | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Three appointments: 2 men and a person | |
| Registry | May 29, 2013 | May 22, 2013 | Capital increase | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Two appointments: a man and a person | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Two appointments: 2 men | |
| Registry | Oct 18, 2012 | Dividend payout liabilities | | |
| Registry | Oct 17, 2012 | Appointment of a man as Director | | |
| Registry | Oct 17, 2012 | Change of registered office | | |
| Registry | Oct 11, 2012 | Reelection | | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Dividend payout liabilities | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Reelection | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6264... | | |
| Registry | Aug 8, 2011 | Jul 28, 2011 | Four appointments: 3 companies and a man | |
| Registry | Aug 8, 2011 | Jul 28, 2011 | Three appointments: a man and 2 companies | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Appointment cancellations ex officio | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Statutory changes | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Appointment cancellations ex officio | |
| Registry | Nov 16, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1459... | |
| Registry | Mar 31, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1459... | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Appointment of a man as Director | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Reelection | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Feb 10, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | Filing Of Financial Statement 600... | | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2008 | Dec 12, 2008 | Resignation of one Agent (a man) | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Reelection | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Two appointments: a person and a man | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Dividend payout liabilities | |
| Registry | Sep 10, 2007 | Aug 23, 2007 | Statutory changes | |
| Registry | Sep 3, 2007 | Aug 21, 2007 | Resignation of 2 people: one Director, one President, one Agent (a man) and one Ceo | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2006 | Jun 21, 2006 | Resignation of one Representative (a man) | |
| Registry | Jul 3, 2006 | Jun 20, 2006 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 28, 2005 | Nov 15, 2005 | Dividend payout liabilities | |
| Registry | Nov 11, 2005 | Oct 25, 2005 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2005 | Sep 22, 2005 | Statutory changes | |
| Registry | May 31, 2005 | May 18, 2005 | Three appointments: 3 men | |
| Registry | Apr 14, 2005 | Resignation of one Secretary (Non Member Of The Board) | | |
| Registry | Jul 19, 2004 | Resignation of 2 people: one Director (a man) and one President (a man) | | |
| Registry | Jun 7, 2004 | May 26, 2004 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2003 | Sep 24, 2003 | Company transformation | |
| Registry | Aug 29, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2002 | Jul 26, 2002 | |
