ELMIRALL FORUM SL
Hoja B469132· NIF B66544800
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/06/2015
- Director :
- Mares Asturgo Ana Maria
Legal information
Legal information for ELMIRALL FORUM SL
Activity
ELMIRALL FORUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 June 2015. The Spanish commercial register has published 6 filings for this company, from 3 June 2015 to 8 July 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
TODAS AQUELLAS ACTIVIDADES DE GESTION Y ASESORAMIENTO DE TODO TIPO DE EMPRESAS Y SOCIEDADES.
Directors and representatives
Directors
Current
- Mares Asturgo Ana MariaSince 01/07/2015Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 01/07/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/07/2015· Registered 01/07/2015· I/A 2
- NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 2
- Cambio de domicilio socialPublished 08/07/2015· Registered 01/07/2015· I/A 2
- Cambio de objeto socialPublished 08/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 03/06/2015· Registered 27/05/2015· I/A 1
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 1
Changes
- 08/07/2015Cambio de domicilio social
CL MEDES, 4-6 (ESQUINA AV.DE VALLCARCA) (BARCELONA)
- 08/07/2015Cambio de objeto social
TODAS AQUELLAS ACTIVIDADES DE GESTION Y ASESORAMIENTO DE TODO TIPO DE EMPRESAS Y SOCIEDADES.
Capital · events
- 03/06/2015ConstituciónInitial 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)
- 08/07/2015#3405409RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ELMIRALL FORUM SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: MARES ASTURGO ANA MARIA. Cambio de domicilio social. CL MEDES, 4-6 (ESQUINA AV.DE VALLCARCA) (BARCELONA). Cambio de objeto social. TODAS AQUELLAS ACTIV… - 03/06/2015#3350936ConstituciónNombramientos
ELMIRALL FORUM SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVI…
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 2015
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.