FORA VILA SA

Hoja PM14482· NIF A07437320

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mathis Urs Xaver, Panchaud Reto Michel

Legal information

Legal information for FORA VILA SA

NIF
Hoja registral
IRUS1000084843561
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1695 · Folio 22 · Hoja PM14482
StatusVigente

Activity

FORA VILA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 25 March 2010 to 4 January 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FORA VILA SLMathis Urs XaverMathis Urs XaverPanchaud Reto MichelPanchaud Reto MichelFORA VILA SAFORA VILA SAGADORE PROPERTIES SLGADORE PROPERTIES SLMAPAN PROPERTIES SLMAPAN PROPERTIES SL

Registered actos

  1. ReeleccionesPublished 04/01/2017· Registered 28/12/2016· I/A 10
  2. Modificaciones estatutariasPublished 04/01/2017· Registered 28/12/2016· I/A 10
  3. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 9
  4. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 9
  5. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 8
  6. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 8
  7. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 8
  8. Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 8

Timeline (BORME)

  1. 04/01/2017#10494898
    ReeleccionesModificaciones estatutarias
    FORA VILA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: FORA VILA SL. Reelecciones. Adm. Solid.: MATHIS URS XAVER;PANCHAUD RETO MICHEL. Modificaciones estatutarias. Como consecuencia del acuerdo de transformac…
  2. 28/12/2016#4173622
    FORA VILA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1695 , F 21, S 8, H PM 14482, I/A Nota C (16.12.16).
  3. 23/12/2016#4168877
    Ceses/DimisionesNombramientos
    FORA VILA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PANCHAUD SPITZER GABRIELA YVONNE. Nombramientos. Adm. Solid.: MATHIS URS XAVER. Datos registrales. T 1695 , F 21, S 8, H PM 14482, I/A 9 (16.12.16).
  4. 04/06/2013#2305937
    FORA VILA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1695 , F 21, S 8, H PM 14482, I/A Nota B (24.05.13).
  5. 25/03/2010#648123
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FORA VILA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARINONI ROMEO. Nombramientos. Adm. Solid.: PANCHAUD RETO MICHEL;PANCHAUD SPITZER GABRIELA YVONNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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 addressCTRA DE PORTO COLOM A PORTO CRISTO Km 2'4 - S'ESPI (MANACOR), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province