FORAN MARINE SYSTEMS SL

Hoja M737889· NIF B04971230

Struck off · 24/12/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2021

Legal information

Legal information for FORAN MARINE SYSTEMS SL

NIF
Hoja registral
IRUS1000307625771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2021
LocalityTres Cantos
Register referenceTomo 41649 · Folio 114 · Hoja M737889
StatusLiquidada

Activity

FORAN MARINE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 April 2021. The Spanish commercial register has published 7 filings for this company, from 15 April 2021 to 24 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo y programación de software para el diseño y construcción de buques y artefactos marinos, así como su licencia, operación y mantenimiento, así como la adquisición y desarrollo de elementos y conceptos de la propiedad industrial o intelectual relacionada con cualquier ámbito del objeto...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FORAN MARINE SYSTEMS …Fernandez Pascual RobertoFernandez Pascual Ro…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 3
  2. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  3. DisoluciónPublished 24/12/2021· Registered 17/12/2021· I/A 3
  4. ExtinciónPublished 24/12/2021· Registered 17/12/2021· I/A 3
  5. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 2
  6. ConstituciónPublished 15/04/2021· Registered 08/04/2021· I/A 1
  7. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 1

Changes

  1. 24/12/2021Disolución
  2. 24/12/2021Extinción

Capital · events

  1. 15/04/2021Constitución
    Initial capital: 3 000,00 €

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. 24/12/2021#6742714
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FORAN MARINE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ESCRIVA DE ROMANI RAFAEL DE GONGORA. Nombramientos. Liquidador: FERNANDEZ PASCUAL ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 41649 , F 114, S 8, H M 737889, I/A 3 (17.12.21)
  2. 28/10/2021#6659746
    Nombramientos
    FORAN MARINE SYSTEMS SL. Nombramientos. Apoderado: FERNANDEZ PASCUAL ROBERTO. Datos registrales. T 41649 , F 113, S 8, H M 737889, I/A 2 (21.10.21).
  3. 15/04/2021#6357657
    ConstituciónNombramientos
    FORAN MARINE SYSTEMS SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: Desarrollo y programación de software para el diseño y construcción de buques y artefactos marinos, así como su licencia, operación y mantenimiento, así como la 

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 2021

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/ SEVERO OCHOA 4 (TRES CANTOS), Tres Cantos, Madrid
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 — Actividades de programación informática — are listed together.