FORANZA 37 SOCIEDAD LIMITADA

Hoja AL47211· NIF B04857454

Struck off · 26/02/2025Almería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2017

Legal information

Legal information for FORANZA 37 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023615749
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2017
Register referenceTomo 1835 · Folio 209 · Hoja AL47211
StatusLiquidada

Activity

FORANZA 37 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 March 2017. The Spanish commercial register has published 10 filings for this company, from 2 March 2017 to 26 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social: a.- La adquisición, alienación, administración, explotación y posesión de acciones, participaciones, obligaciones y otros valores mobiliarios de renta fija o variable, emitidos por empresas individuales o sociales, públicas o privadas, cualquiera que sea la forma jurídic.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FORANZA 37 SOCIEDAD L…Carrion Rubia JuanCarrion Rubia JuanGESPATER SLGESPATER SLGESTAVANIA SOCIEDAD LIMITADAGESTAVANIA SOCIEDAD …EQUIAM SOCIEDAD LIMITADAEQUIAM SOCIEDAD LIMI…ESAL 950, S.LESAL 950, S.LCOLUMBA TOURS SOCIEDAD LIMITADACOLUMBA TOURS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORANZA 37 SOCIEDAD L…Carrion Rubia JuanCarrion Rubia Juan

Beneficial owner (UBO)

Carrion Rubia Juan100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
FORANZA 37 SOCIEDAD L…Carrion Rubia JuanCarrion Rubia Juan

Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 4
  2. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 4
  3. DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 4
  4. ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 4
  5. Modificaciones estatutariasPublished 04/12/2019· Registered 26/11/2019· I/A 3
  6. Cambio de domicilio socialPublished 04/12/2019· Registered 26/11/2019· I/A 3
  7. NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 2
  8. ConstituciónPublished 02/03/2017· Registered 23/02/2017· I/A 1
  9. Declaración de unipersonalidadPublished 02/03/2017· Registered 23/02/2017· I/A 1
  10. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 1

Changes

  1. 26/02/2025Disolución
  2. 26/02/2025Extinción
  3. 04/12/2019Cambio de domicilio social

    CTRA A-1000 Km 32 (HUERCAL DE ALMERIA)

  4. 04/12/2019Modificaciones estatutarias
  5. 02/03/2017Declaración de unipersonalidad

    CARRION RUBIA JUAN

Capital · events

  1. 02/03/2017Constitución
    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. 26/02/2025#8510353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FORANZA 37 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRION RUBIA JUAN. Nombramientos. Liquidador: CARRION RUBIA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AL 47211, I/A 4 (19.02.25).
  2. 04/12/2019#5689655
    Modificaciones estatutariasCambio de domicilio social
    FORANZA 37 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- El domicilio de la Sociedad se establece en Huércal de Almería, Ctra. A-1000, nº 32, 04230. El Organo de Administración será competente para acordar la…
  3. 10/04/2017#4329898
    Nombramientos
    FORANZA 37 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARRION RUBIA ANA MARIA. Datos registrales. T 1835 , F 208, S 8, H AL 47211, I/A 2 (30.03.17).
  4. 02/03/2017#4271370
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORANZA 37 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Constituye el objeto social: a.- La adquisición, alienación, administración, explotación y posesión de acciones, participaciones, obligaciones y otros valor…

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 2017

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 A-1000 Km 32 (HUERCAL DE ALMERIA), Almería
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector