FHORMA-PROMO SL

Hoja SS33605· NIF B75045906

Struck off · 29/08/2018Gipuzkoa
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/05/2011

Legal information

Legal information for FHORMA-PROMO SL

NIF
Hoja registral
IRUS1000125115959
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/05/2011
LocalityDonostia/San Sebastián
Register referenceTomo 2518 · Folio 3 · Hoja SS33605
StatusLiquidada

Activity

FHORMA-PROMO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). It was incorporated on 24 May 2011. The Spanish commercial register has published 13 filings for this company, from 24 May 2011 to 29 August 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Corporate purpose

Diseño: Creación de marcas corporativas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/08/2018· Registered 17/08/2018· I/A 5
  2. NombramientosPublished 29/08/2018· Registered 17/08/2018· I/A 5
  3. DisoluciónPublished 29/08/2018· Registered 17/08/2018· I/A 5
  4. ExtinciónPublished 29/08/2018· Registered 17/08/2018· I/A 5
  5. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 4
  6. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 4
  7. Cambio de domicilio socialPublished 19/06/2012· Registered 08/06/2012· I/A 3
  8. Ceses/DimisionesPublished 04/01/2012· Registered 26/12/2011· I/A 2
  9. NombramientosPublished 04/01/2012· Registered 26/12/2011· I/A 2
  10. Modificaciones estatutariasPublished 04/01/2012· Registered 26/12/2011· I/A 2
  11. Cambio de domicilio socialPublished 04/01/2012· Registered 26/12/2011· I/A 2
  12. ConstituciónPublished 24/05/2011· Registered 16/05/2011· I/A 1
  13. NombramientosPublished 24/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 29/08/2018Disolución
  2. 29/08/2018Extinción
  3. 19/06/2012Cambio de domicilio social

    C/ PORTUETXE, Nº53&, OFIC

  4. 04/01/2012Cambio de domicilio social

    POLIG POL

  5. 04/01/2012Modificaciones estatutarias

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 006,00 €

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. 29/08/2018#5028489
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FHORMA-PROMO SL. Ceses/Dimisiones. LiquiSoli: EGAÑA DIEZ PICAZO HODEI;SAEZ LIZARRALDE ALAZNE. Adm. Solid.: EGAÑA DIEZ PICAZO HODEI;SAEZ LIZARRALDE ALAZNE. Nombramientos. LiquiSoli: EGAÑA DIEZ PICAZO HODEI;SAEZ LIZARRALDE ALAZNE. Disolución. Voluntari
  2. 11/12/2015#3627474
    Ceses/DimisionesNombramientos
    FHORMA-PROMO SL. Ceses/Dimisiones. Adm. Solid.: FRAILE ECHENIQUE MANUEL MARIA;BARANDIARAN EZAMA JOSE ANTONIO. Nombramientos. Adm. Solid.: SAEZ LIZARRALDE ALAZNE;EGAÑA DIEZ PICAZO HODEI. Datos registrales. T 2518 , F 3, S 8, H SS 33605, I/A 4 ( 3.12.1
  3. 19/06/2012#1775756
    Cambio de domicilio social
    FHORMA-PROMO SL. Cambio de domicilio social. C/ PORTUETXE, Nº53&, OFIC. 102. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2518 , F 3, S 8, H SS 33605, I/A 3 ( 8.06.12).
  4. 04/01/2012#10423858
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FHORMA-PROMO SL. Ceses/Dimisiones. Adm. Unico: ARREGI ORMAETXEA GARBIÑE. Nombramientos. Adm. Solid.: FRAILE ECHENIQUE MANUEL MARIA;BARANDIARAN EZAMA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a
  5. 24/05/2011#1225440
    ConstituciónNombramientos
    FHORMA-PROMO SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: "Diseño: Creación de marcas corporativas. Domicilio: C/ JUAN DE URBIETA Nº17, 4ºB. (HERNANI). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: ARREGI ORMAETXEA GARBIÑ

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 2011

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/ PORTUETXE, Nº53&, OFIC, Donostia/San Sebastián, Gipuzkoa
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 — Servicios de preimpresión y preparación de soportes — are listed together.