EXCAVACIONES FORKO SL

Hoja M508173· NIF B86060068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
30/11/2010
Director :
SAÑUDO IBAÑEZ SANTIAGO

Legal information

Legal information for EXCAVACIONES FORKO SL

NIF
Hoja registral
IRUS1000286045464
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date30/11/2010
LocalityMadrid
Register referenceTomo 28214 · Folio 112 · Hoja M508173
StatusVigente

Activity

EXCAVACIONES FORKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2010. The Spanish commercial register has published 3 filings for this company, from 30 November 2010 to 2 August 2011, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

LOS MOVIMIENTOS DE TIERRAS, EXCAVACIONES, DESMONTES Y RELLENOS, DEMOLICIONES Y DERRIBOS. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXCAVACIONES FORKO SLSAÑUDO IBAÑEZ SANTIAGOSAÑUDO IBAÑEZ SANTIA…JUST IBAN SLJUST IBAN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXCAVACIONES FORKO SLSAÑUDO IBAÑEZ SANTIAGOSAÑUDO IBAÑEZ SANTIA…MICROESA SLMICROESA SL

Beneficial owner (UBO)

Sañudo Ibañez Santiago100 %

Individual · ultimate beneficial owner · since 02/08/2011

Beneficial owner network map

3 nodes Person Company
EXCAVACIONES FORKO SLSAÑUDO IBAÑEZ SANTIAGOSAÑUDO IBAÑEZ SANTIA…MICROESA SLMICROESA SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2011· Registered 20/07/2011· I/A 2
  2. ConstituciónPublished 30/11/2010· Registered 18/11/2010· I/A 1
  3. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 1

Changes

  1. 02/08/2011Declaración de unipersonalidad

    SAÑUDO IBAÑEZ SANTIAGO

Capital · events

  1. 30/11/2010Constitución
    Initial capital: 9 000,00 €

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. 02/08/2011#1324678
    Declaración de unipersonalidad
    EXCAVACIONES FORKO SL. Declaración de unipersonalidad. Socio único: SAÑUDO IBAÑEZ SANTIAGO. Datos registrales. T 28214 , F 112, S 8, H M 508173, I/A 2 (20.07.11).
  2. 30/11/2010#967994
    ConstituciónNombramientos
    EXCAVACIONES FORKO SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: LOS MOVIMIENTOS DE TIERRAS, EXCAVACIONES, DESMONTES Y RELLENOS, DEMOLICIONES Y DERRIBOS. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS

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 2010

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/ CABALLEROS 10 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.