filings.es

FORFAM SL

Hoja M154673· NIF B79287983

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
363 021,20 €
Directors :
Llagostera Campillo Francisco, Llagostera Campillo Carlos

Legal information

Legal information for FORFAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital363 021,20 €
LocalityMadrid
Phone
Register referenceTomo 16492 · Folio 110 · Hoja M154673

Directors and representatives

Directors

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Registered actos

  1. Reducción de capitalPublished 14/01/2021· Registered 07/01/2021· I/A 32
  2. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 31
  3. Cambio de domicilio socialPublished 20/03/2014· Registered 12/03/2014· I/A 30
  4. Ampliación de capitalPublished 25/08/2011· Registered 11/08/2011· I/A 29
  5. Reducción de capitalPublished 18/04/2011· Registered 06/04/2011· I/A 28
  6. Ceses/DimisionesPublished 17/01/2011· Registered 03/01/2011· I/A 27
  7. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 27
  8. ReeleccionesPublished 17/01/2011· Registered 03/01/2011· I/A 27

Changes

  1. 20/03/2014Cambio de domicilio social

    C/ MIGUEL YUSTE 6 (MADRID)

Capital · events

  1. 14/01/2021Reducción de capital
    Resulting capital: 363 021,20 €
  2. 25/08/2011Ampliación de capital
    Resulting capital: 21 345 646,56 € (+9 702,00 €)
  3. 18/04/2011Reducción de capital
    Resulting capital: 21 335 944,56 €

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. 14/01/2021#6201742
    Reducción de capital
    FORFAM SL. Reducción de capital. Importe reducción: 20.982.625,36 Euros. Resultante Suscrito: 363.021,20 Euros. Datos registrales. T 16492 , F 110, S 8, H M 154673, I/A 32 ( 7.01.21).
  2. 09/12/2020#6156152
    Ceses/Dimisiones
    FORFAM SL. Ceses/Dimisiones. Cons.Del.Sol: SEVILLA BECERRA MERCEDES. Datos registrales. T 16492 , F 109, S 8, H M 154673, I/A 31 (30.11.20).
  3. 20/03/2014#2727286
    Cambio de domicilio social
    FORFAM SL. Cambio de domicilio social. C/ MIGUEL YUSTE 6 (MADRID). Datos registrales. T 16492 , F 109, S 8, H M 154673, I/A 30 (12.03.14).
  4. 25/08/2011#1355594
    Ampliación de capital
    FORFAM SL. Ampliación de capital. Capital: 9.702,00 Euros. Resultante Suscrito: 21.345.646,56 Euros. Datos registrales. T 16492 , F 109, S 8, H M 154673, I/A 29 (11.08.11).
  5. 18/04/2011#1177563
    Reducción de capital
    FORFAM SL. Reducción de capital. Importe reducción: 471.713,06 Euros. Resultante Suscrito: 21.335.944,56 Euros. Datos registrales. T 16492 , F 107, S 8, H M 154673, I/A 28 ( 6.04.11).
  6. 17/01/2011#1021243
    Ceses/DimisionesNombramientosReelecciones
    FORFAM SL. Ceses/Dimisiones. Consejero: CAMPILLO SANAGUSTIN GREGORIA;LLAGOSTERA BOTE FRANCISCO. Cons.Del.Sol: LLAGOSTERA BOTE FRANCISCO. Nombramientos. Consejero: LLAGOSTERA CAMPILLO CARLOS. Reelecciones. Secretario: SEVILLA BECERRA MERCEDES. Conseje…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.