ANDES FORUM SL

Hoja M336248· NIF B83751388

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
107 730,00 €
Director :
Peralta Revilla Fernando

Legal information

Legal information for ANDES FORUM SL

NIF
Hoja registral
IRUS1000271391153
Legal formSociedad Limitada (SL)
Share capital107 730,00 €
LocalityMadrid
Register referenceTomo 19207 · Folio 136 · Hoja M336248
StatusVigente

Activity

ANDES FORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 8 June 2022, across 4 distinct types of filing. Its registered share capital is 107 730,00 €.

Economic activity (CNAE)

9640

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 7
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 7
  3. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 6
  4. Ampliacion del objeto socialPublished 14/04/2011· Registered 04/04/2011· I/A 6
  5. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 5
  6. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 4
  7. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 4

Changes

  1. 14/04/2011Ampliación del objeto social

    La intervención como intermediarios entre agencias de viajes y establecimientos turísticos..La prestación de servicios de comunicación, marketing, publicidad, consultoría..La realización de estudios e investigaciones de mercado, financieros, comerciales e industriales...

Capital · events

  1. 14/04/2011Ampliación de capital
    Resulting capital: 107 730,00 € (+66 240,00 €)

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. 08/06/2022#7011523
    Ceses/DimisionesNombramientos
    ANDES FORUM SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ASENSIO MARIA AUREA. Nombramientos. Adm. Unico: PERALTA REVILLA FERNANDO. Datos registrales. T 19207 , F 136, S 8, H M 336248, I/A 7 ( 1.06.22).
  2. 14/04/2011#1173175
    Ampliación de capitalAmpliacion del objeto social
    ANDES FORUM SL. Ampliación de capital. Capital: 66.240,00 Euros. Resultante Suscrito: 107.730,00 Euros. Ampliacion del objeto social. La intervención como intermediarios entre agencias de viajes y establecimientos turísticos..La prestación de servici…
  3. 10/02/2011#1064785
    Nombramientos
    ANDES FORUM SL. Nombramientos. Apoderado: PERALTA REVILLA FERNANDO. Datos registrales. T 19207 , F 134, S 8, H M 336248, I/A 5 (31.01.11).
  4. 19/01/2011#1025489
    Ceses/DimisionesNombramientos
    ANDES FORUM SL. Ceses/Dimisiones. Adm. Unico: GALINDO LOPEZ AUREA TRINIDAD. Nombramientos. Adm. Unico: LOPEZ ASENSIO MARIA AUREA. Datos registrales. T 19207 , F 133, S 8, H M 336248, I/A 4 ( 7.01.11).

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.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

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

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE LA FUENFRIA 4, ESCALERA B SEPTIMO C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9640 — are listed together.

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