ECONOVA FORUM SL

Hoja M646978· NIF B87833356

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/06/2017
Director :
Diaz-Pines Cort Isabel

Legal information

Legal information for ECONOVA FORUM SL

NIF
Hoja registral
IRUS1000298889083
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/06/2017
LocalityMadrid
Register referenceTomo 36007 · Folio 112 · Hoja M646978
StatusVigente

Activity

ECONOVA FORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 June 2017. The Spanish commercial register has published 6 filings for this company, from 5 June 2017 to 31 July 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca marina. 0312.- Pesca en agua dulce. 0321.- Acuicultura marina 0322.- Acuicultura en agua dulce...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECONOVA FORUM SLDiaz-Pines Cort IsabelDiaz-Pines Cort Isab…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2017· Registered 24/07/2017· I/A 2
  2. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 2
  3. Ampliacion del objeto socialPublished 31/07/2017· Registered 24/07/2017· I/A 2
  4. Cambio de domicilio socialPublished 31/07/2017· Registered 24/07/2017· I/A 2
  5. ConstituciónPublished 05/06/2017· Registered 25/05/2017· I/A 1
  6. NombramientosPublished 05/06/2017· Registered 25/05/2017· I/A 1

Changes

  1. 31/07/2017Ampliación del objeto social

    Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

  2. 31/07/2017Cambio de domicilio social

    C/ ALCAÑIZ 23 (MADRID)

Capital · events

  1. 05/06/2017Constitución
    Initial capital: 3 010,00 €

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. 31/07/2017#4485443
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ECONOVA FORUM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DIAZ-PINES CORT ISABEL. Ampliacion del objeto social. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones…
  2. 05/06/2017#4403638
    ConstituciónNombramientos
    ECONOVA FORUM SL. Constitución. Comienzo de operaciones: 22.05.17. Objeto social: a) La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca ma…

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· Incorporated 2017

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/ ALCAÑIZ 23 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector