FORADADA SA

Hoja PM7467· NIF A07048994

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Arcocha Echebarria Pedro, Ramis Perello Bernardo, Vera Garcia Rafael

Legal information

Legal information for FORADADA SA

NIF
Hoja registral
IRUS1000084100745
Legal formSociedad Anónima (SA)
Register referenceTomo 963 · Folio 224 · Hoja PM7467
StatusVigente

Activity

FORADADA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 March 2010 to 29 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
FORADADA SARamis Perello BernardoRamis Perello Bernar…HORMIGONES INSULARES SAHORMIGONES INSULARES…LLUBITRANS BALEARES SLLLUBITRANS BALEARES …HORMORT BALEARES SAHORMORT BALEARES SAPALMASAIR SAPALMASAIR SALEXGO MALLORCA SLLEXGO MALLORCA SLFORA SON SLFORA SON SLROADTRANS SAROADTRANS SA

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 18
  2. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 18
  3. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 17
  4. Cambio de domicilio socialPublished 14/05/2020· Registered 30/04/2020· I/A 16
  5. Modificaciones estatutariasPublished 13/05/2020· Registered 30/04/2020· I/A 15
  6. ReeleccionesPublished 19/06/2019· Registered 13/06/2019· I/A 14
  7. ReeleccionesPublished 20/05/2014· Registered 08/05/2014· I/A 13
  8. ReeleccionesPublished 05/03/2010· Registered 24/02/2010· I/A 12

Changes

  1. 14/05/2020Cambio de domicilio social

    C/ GERRERS 7 - POLIGONO INDUSTRIAL MARRATXI (MARRATXI)

  2. 13/05/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2024#8229983
    Ceses/DimisionesNombramientos
    FORADADA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS PERELLO BERNARDO. Nombramientos. Adm. Unico: RAMIS PERELLO BERNARDO. Datos registrales. S 8 , H PM 7467, I/A 18 (23.08.24).
  2. 30/08/2021#6586741
    Nombramientos
    FORADADA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ ROSSELLO CECILIA. Datos registrales. T 963 , F 224, S 8, H PM 7467, I/A 17 (23.08.21).
  3. 14/05/2020#5881940
    Cambio de domicilio social
    FORADADA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GERRERS 7 - POLIGONO INDUSTRIAL MARRATXI (MARRATXI). Datos registrales. T 963 , F 224, S 8, H PM 7467, I/A 16 (30.04.20).
  4. 13/05/2020#5881508
    Modificaciones estatutarias
    FORADADA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20. bis.- El cargo de Administrador será retribuido. . Datos registrales. T 963 , F 224, S 8, H PM 7467, I/A 15 (30.04.20).
  5. 19/06/2019#5454125
    Reelecciones
    FORADADA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS PERELLO BERNARDO. Datos registrales. T 963 , F 224, S 8, H PM 7467, I/A 14 (13.06.19).
  6. 20/05/2014#2809012
    Reelecciones
    FORADADA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS PERELLO BERNARDO. Datos registrales. T 963 , F 223, S 8, H PM 7467, I/A 13 ( 8.05.14).
  7. 05/03/2010#619884
    Reelecciones
    FORADADA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RAMIS PERELLO BERNARDO. Datos registrales. T 963 , F 223, S 8, H PM 7467, I/A 12 (24.02.10).

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 addressC/ GERRERS 7 - POLIGONO INDUSTRIAL MARRATXI (MARRATXI), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector