FORESTA PRIVATE EQUITY II SCR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Foresta Private Equity II Scr S.A. |
FORESTA PRIVATE EQUITY II SCR DE REGIMEN SIMPLIFICADO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85407625 |
| Universal Entity Code | 3283-5856-6849-3367 |
|---|
| Record last updated | Friday, August 2, 2024 5:54:52 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 | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Reelection | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Capital increase | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of 2 people: one Agent (a man) and one Secretary | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Two appointments: a man and a person | |
| Financials | Jun 12, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 28, 2024 | May 21, 2024 | Reelection | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Appointment of a person as Secretary | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Capital increase | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Agent (a woman) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Appointment of a woman as Agent | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Financials | May 18, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Two appointments: a man and a person | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Reelection | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Capital increase | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Reelection | |
| Registry | Jun 3, 2022 | May 27, 2022 | Reelection 2589... | |
| Registry | Jun 3, 2022 | May 27, 2022 | Capital increase | |
| Registry | Jun 3, 2022 | May 27, 2022 | Statutory changes | |
| Registry | Jun 3, 2022 | May 27, 2022 | Other items | |
| Registry | Jun 3, 2022 | May 27, 2022 | Reelection | |
| Registry | Jun 3, 2022 | May 27, 2022 | Reelection 2589... | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 2, 2022 | May 26, 2022 | Two appointments: a man and a person | |
| Financials | Jun 1, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 1, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 23, 2020 | Apr 16, 2020 | Capital increase | |
| Financials | Apr 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Reelection 1317... | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Capital increase | |
| Financials | Mar 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Reelection | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Capital increase | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Reelection | |
| Financials | Jan 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Dividend payout liabilities | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Statutory changes | |
| Financials | Jan 31, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Reelection | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Statutory changes | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Two appointments: a person and a man | |
| Registry | May 19, 2016 | May 10, 2016 | Capital increase | |
| Registry | May 10, 2016 | Apr 26, 2016 | Two appointments: a man and a person | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2016 | | Capital increase | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Appointment of a man as Director | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Reelection | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Statutory changes | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Change of company name | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Dividend payout liabilities | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Reelection | |
| Financials | Dec 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Two appointments: a man and a person | |
