COMPLEMENTO FORBES SL

Hoja M356776· NIF B84032192

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
63 012,00 €
Director :
Xiang Li Zong

Legal information

Legal information for COMPLEMENTO FORBES SL

NIF
Hoja registral
IRUS1000273148252
Legal formSociedad Limitada (SL)
Share capital63 012,00 €
LocalityMadrid
Phone
Register referenceTomo 30948 · Folio 74 · Hoja M356776
StatusVigente

Activity

COMPLEMENTO FORBES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 13 filings for this company, from 13 May 2010 to 28 July 2015, across 6 distinct types of filing. Its registered share capital is 63 012,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
COMPLEMENTO FORBES SLXiang Li ZongXiang Li ZongLA GRAN EPOCA SLLA GRAN EPOCA SLCONSORCIO LTH FUSIONES Y ADQUISICIONES SLCONSORCIO LTH FUSION…

Registered actos

  1. RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 16
  2. Cambio de domicilio socialPublished 08/07/2015· Registered 30/06/2015· I/A 15
  3. NombramientosPublished 16/04/2013· Registered 04/04/2013· I/A 14
  4. RevocacionesPublished 16/04/2013· Registered 04/04/2013· I/A 13
  5. Pérdida del carácter de unipersonalidadPublished 16/04/2013· Registered 04/04/2013· I/A 12
  6. NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 11
  7. NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 10
  8. NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 9
  9. NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 8
  10. RevocacionesPublished 03/07/2012· Registered 19/06/2012· I/A 7
  11. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 6
  12. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 6
  13. Ampliación de capitalPublished 13/05/2010· Registered 03/05/2010· I/A 5

Changes

  1. 08/07/2015Cambio de domicilio social

    C/ FANTASIA 8 Ptl.D 2º C (MADRID)

  2. 16/04/2013Pérdida del carácter de unipersonalidad

Capital · events

  1. 13/05/2010Ampliación de capital
    Resulting capital: 63 012,00 € (+60 000,00 €)

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. 28/07/2015#3437482
    Revocaciones
    COMPLEMENTO FORBES SL. Revocaciones. Apoderado: LI SU TIE. Datos registrales. T 30948 , F 74, S 8, H M 356776, I/A 16 (20.07.15).
  2. 08/07/2015#3406151
    Cambio de domicilio social
    COMPLEMENTO FORBES SL. Cambio de domicilio social. C/ FANTASIA 8 Ptl.D 2º C (MADRID). Datos registrales. T 30948 , F 74, S 8, H M 356776, I/A 15 (30.06.15).
  3. 16/04/2013#2229216
    Nombramientos
    COMPLEMENTO FORBES SL. Nombramientos. Apoderado: LI SU TIE. Datos registrales. T 20199 , F 19, S 8, H M 356776, I/A 14 ( 4.04.13).
  4. 16/04/2013#2229215
    Revocaciones
    COMPLEMENTO FORBES SL. Revocaciones. Apo.Sol.: YANG LI HUANMEI;LI SU TIE. Apoderado: LI SU TIE;MUÑOZ GONZALEZ RAFAEL. Datos registrales. T 20199 , F 19, S 8, H M 356776, I/A 13 ( 4.04.13).
  5. 16/04/2013#2229214
    Pérdida del carácter de unipersonalidad
    COMPLEMENTO FORBES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20199 , F 18, S 8, H M 356776, I/A 12 ( 4.04.13).
  6. 11/09/2012#1888896
    Nombramientos
    COMPLEMENTO FORBES SL. Nombramientos. Apoderado: MUÑOZ GONZALEZ RAFAEL. Datos registrales. T 20199 , F 18, S 8, H M 356776, I/A 11 (27.08.12).
  7. 11/09/2012#1888895
    Nombramientos
    COMPLEMENTO FORBES SL. Nombramientos. Apoderado: LI SU TIE. Datos registrales. T 20199 , F 18, S 8, H M 356776, I/A 10 (27.08.12).
  8. 11/09/2012#1888894
    Nombramientos
    COMPLEMENTO FORBES SL. Nombramientos. Apo.Sol.: LI SU TIE. Datos registrales. T 20199 , F 17, S 8, H M 356776, I/A 9 (27.08.12).
  9. 11/09/2012#1888893
    Nombramientos
    COMPLEMENTO FORBES SL. Nombramientos. Apo.Sol.: YANG LI HUANMEI. Datos registrales. T 20199 , F 16, S 8, H M 356776, I/A 8 (27.08.12).
  10. 03/07/2012#1797622
    Revocaciones
    COMPLEMENTO FORBES SL. Revocaciones. Apoderado: LI TIEL. Datos registrales. T 20199 , F 16, S 8, H M 356776, I/A 7 (19.06.12).
  11. 29/06/2012#1793583
    Ceses/DimisionesNombramientos
    COMPLEMENTO FORBES SL. Ceses/Dimisiones. Adm. Unico: YANG HUANMEI. Nombramientos. Adm. Unico: XIANG LI ZONG. Datos registrales. T 20199 , F 16, S 8, H M 356776, I/A 6 (19.06.12).
  12. 13/05/2010#718597
    Ampliación de capital
    COMPLEMENTO FORBES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.012,00 Euros. Datos registrales. T 20199 , F 15, S 8, H M 356776, I/A 5 ( 3.05.10).

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/ FANTASIA 8 Ptl.D 2º C (MADRID), 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector