Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Foresta Private Individual i S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A86895836 |
| Universal Entity Code | 4995-9991-2954-8435 |
| Record last updated | Thursday, August 1, 2024 7:27:47 AM UTC |
| Official Address | The Castello street 88 Madrid 28006 There are 2,232 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Hotels and motels with restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Capital increase | |
| Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Secretary | |
| Registry | Jun 5, 2024 | May 29, 2024 | Two appointments: a man and a person | |
| Registry | May 28, 2024 | May 21, 2024 | Reelection | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a person as Secretary | |
| Financials | Apr 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Capital increase | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Reelection | |
| 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 | |
| Financials | May 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Two appointments: a man and a person | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Reelection | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Other items | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Capital increase | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Reelection | |
| Financials | May 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Reelection 4524... | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Statutory changes | |
| Registry | May 31, 2021 | Apr 5, 2021 | Errata | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Two appointments: a man and a person | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Reelection | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Capital increase | |
| Financials | Mar 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Oct 25, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2019 | Oct 25, 2019 | Errata | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Capital increase | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection | |
| Financials | Mar 1, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Capital increase | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Reelection | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Capital increase | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Dividend payout liabilities | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Statutory changes | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 12, 2016 | Resignation of one Agent (a man) | |
| Registry | Jul 19, 2016 | Jul 12, 2016 | Appointment of a man as Agent | |
| Registry | Mar 29, 2016 | Mar 16, 2016 | Capital increase | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of one Agent (a man) | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Appointment of a man as Agent | |
| Registry | Feb 2, 2016 | Jan 22, 2016 | Two appointments: a person and a man | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Three appointments: 2 men and a person | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Dividend payout liabilities | |
| Registry | Feb 18, 2015 | Feb 6, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Two appointments: a person and a man | |
