FORAN MARINE SYSTEMS SL
Hoja M737889· NIF B04971230
- 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
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
- Escriva De Romani Rafael De GongoraCeased on 17/12/2021Administrador Único
- Fernandez Pascual RobertoCeased on 17/12/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 3
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
- DisoluciónPublished 24/12/2021· Registered 17/12/2021· I/A 3
- ExtinciónPublished 24/12/2021· Registered 17/12/2021· I/A 3
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 2
- ConstituciónPublished 15/04/2021· Registered 08/04/2021· I/A 1
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 1
Changes
- 24/12/2021Disolución
- 24/12/2021Extinción
Capital · events
- 15/04/2021ConstituciónInitial 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)
- 24/12/2021#6742714Ceses/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)… - 28/10/2021#6659746Nombramientos
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).
- 15/04/2021#6357657ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.