Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Greenalia Forest S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15690696 |
| Universal Entity Code | 3508-5894-2180-2520 |
| Record last updated | Tuesday, January 16, 2024 6:49:09 AM UTC |
| Official Address | The Fernandez Latorre avenue 25 15006 Coruña A, Coruña (A) There are 137 companies registered at this street |
| Locality | Coruña (A) |
| Region | A Coruña, Galicia |
| Postal Code | 15006 |
| Sector | agency, estate, forest, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2023 | Jan 19, 2023 | Lost character of sole shareholder company | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Statement of individual company | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of one Sole Administrator | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Dec 22, 2022 | Dec 13, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Jul 28, 2022 | Reduction of capital | |
| Registry | Aug 8, 2022 | Jul 28, 2022 | Statutory changes | |
| Registry | Aug 2, 2022 | Jul 22, 2022 | Reelection | |
| Financials | May 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 8, 2021 | Feb 22, 2021 | Appointment of a man as Representative | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Statement of individual company | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 12, 2019 | Mar 1, 2019 | Appointment of a man as Representative | |
| Registry | Jan 31, 2019 | Jan 14, 2019 | Appointment of a person as Representative | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Appointment of a man as Representative | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Resignation of one Auditor | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Representative | |
| Registry | Nov 2, 2017 | Oct 26, 2017 | Reelection | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 16, 2017 | May 8, 2017 | Resignation of one Representative (a man) | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a man as Representative | |
| Registry | May 16, 2017 | May 8, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 10, 2017 | Apr 28, 2017 | Reelection | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Appointment of a man as Representative | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 16, 2016 | Nov 9, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2016 | Sep 2, 2016 | Statutory changes | |
| Registry | Sep 8, 2016 | Sep 2, 2016 | Change of company name | |
| Registry | Sep 8, 2016 | Sep 2, 2016 | Change of registered office | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Lost character of sole shareholder company | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Capital increase | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Sole Administrator | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a person as Sole Administrator | |
| Financials | Aug 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 28, 2015 | May 21, 2015 | Appointment of a man as Representative | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Other items | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Reduction of capital | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Statutory changes | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Statement of individual company | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Reduction of capital | |
| Registry | Sep 16, 2014 | Sep 9, 2014 | Statutory changes | |
| Financials | Aug 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Statutory changes | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Auditor | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Nov 5, 2012 | Reelection 4520... | | |
| Registry | Nov 8, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9194... | |
| Registry | Oct 17, 2011 | Oct 6, 2011 | Resignation of one Ceo (a man) | |
| Registry | Oct 17, 2011 | Oct 6, 2011 | Appointment of a person as Director and Ceo | |
| Registry | Oct 17, 2011 | Resignation of one Ceo (a man) | | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a man as Representative | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2010 | Jun 18, 2010 | Statutory changes | |
