CAPITAL FORUM SL

Hoja NA28688· NIF B43758119

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
657 000,00 €
Directors :
Jimenez Barea Luis Fernando, Ruiz Jimenez Maria Olga
Former name :
CLINICA GINEDERMA SL

Legal information

Legal information for CAPITAL FORUM SL

NIF
Hoja registral
IRUS1000201730749
Legal formSociedad Limitada (SL)
Share capital657 000,00 €
LocalityCortes
Phone
Register referenceTomo 1443 · Folio 200 · Hoja NA28688
Former names
CLINICA GINEDERMA SL2009-02-19 → 2011-09-05
StatusVigente

Activity

CAPITAL FORUM SL is a Sociedad Limitada (SL) with its registered office in Cortes (Navarra). The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 18 February 2020, across 7 distinct types of filing. Its registered share capital is 657 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CAPITAL FORUM SLJimenez Barea Luis FernandoJimenez Barea Luis F…Ruiz Jimenez Maria OlgaRuiz Jimenez Maria O…GATELL HOUSING SLGATELL HOUSING SLGATELL ESTATE WINES SLGATELL ESTATE WINES …INSTITUT CLINICUM SLINSTITUT CLINICUM SL

Registered actos

  1. Modificaciones estatutariasPublished 18/02/2020· Registered 10/02/2020· I/A 10
  2. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 9
  3. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 9
  4. Ampliación de capitalPublished 29/04/2015· Registered 15/04/2015· I/A 8
  5. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 7
  6. Cambio de denominación socialPublished 05/09/2011· Registered 23/08/2011· I/A 3
  7. Ampliacion del objeto socialPublished 05/09/2011· Registered 23/08/2011· I/A 3
  8. Cambio de domicilio socialPublished 19/02/2009· Registered 10/02/2009· I/A 00002

Changes

  1. 18/02/2020Modificaciones estatutarias
  2. 14/02/2013Cambio de denominación social

    CLINICA GINEDERMA SL→CAPITAL FORUM SL

  3. 14/02/2013Cambio de domicilio social

    C/ FUEROS DE NAVARRA 1 (CORTES)

  4. 05/09/2011Ampliación del objeto social

    La administración, dirección y gestión de acciones y participaciones de supropiedad, incluyendo la dirección y gestión del conjunto de las actividades económicas de las entidades participadas, disponiendo a estos efectos dela correspondiente organización de medios materiales y personales.

  5. 19/02/2009Cambio de domicilio social

    CALLE SAN FERMIN , nº 11 (CORTES)

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 657 000,00 € (+535 000,00 €)

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. 18/02/2020#5800569
    Modificaciones estatutarias
    CAPITAL FORUM SL. Modificaciones estatutarias. Modificado el artículo 26º relativo a la retribución del cargo de administrador.. Datos registrales. T 1443 , F 200, S 8, H NA 28688, I/A 10 (10.02.20).
  2. 20/11/2019#5669173
    Ceses/DimisionesNombramientos
    CAPITAL FORUM SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BAREA LUIS FERNANDO;RUIZ JIMENEZ MARIA OLGA. Nombramientos. Adm. Mancom.: JIMENEZ BAREA LUIS FERNANDO;RUIZ JIMENEZ MARIA OLGA. Otros conceptos: Ratificación de las actuaciones llevadas a cabo, …
  3. 29/04/2015#3303256
    Ampliación de capital
    CAPITAL FORUM SL. Ampliación de capital. Capital: 535.000,00 Euros. Resultante Suscrito: 657.000,00 Euros. Datos registrales. T 1443 , F 198, S 8, H NA 28688, I/A 8 (15.04.15).
  4. 14/02/2013#2126652
    Cambio de domicilio social
    CAPITAL FORUM SL. Cambio de domicilio social. C/ FUEROS DE NAVARRA 1 (CORTES). Datos registrales. T 1443 , F 197, S 8, H NA 28688, I/A 7 ( 6.02.13).
  5. 05/09/2011#1365819

    Company name: CLINICA GINEDERMA SL

    Cambio de denominación socialAmpliacion del objeto social
    CLINICA GINEDERMA SL. Cambio de denominación social. CAPITAL FORUM SL. Ampliacion del objeto social. La administración, dirección y gestión de acciones y participaciones de supropiedad, incluyendo la dirección y gestión del conjunto de las actividade…
  6. 19/02/2009#80343

    Company name: CLINICA GINEDERMA SL

    Cambio de domicilio social
    CLINICA GINEDERMA SL. Cambio de domicilio social. CALLE SAN FERMIN , nº 11 (CORTES). Datos registrales. T 1443 , F 196, S 8, H NA028688, I/A00002 (10.02.09).

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/ FUEROS DE NAVARRA 1 (CORTES), Cortes, Navarra
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 6421 — are listed together.

Prospect this sectorAll companies in this sector