FORAVAL SUMA SOCIEDAD LIMITADA
Hoja V168199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/12/2015
- Director :
- Oliver Garcia Cristina
Legal information
Legal information for FORAVAL SUMA SOCIEDAD LIMITADA
Activity
FORAVAL SUMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 23 December 2015. The Spanish commercial register has published 5 filings for this company, from 23 December 2015 to 22 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La realización de actividades de correduría de seguros y reaseguros.
Directors and representatives
Directors
Current
- Oliver Garcia CristinaSince 16/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2015
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 21/06/2018· Registered 14/06/2018· I/A 2
- ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
- Declaración de unipersonalidadPublished 23/12/2015· Registered 16/12/2015· I/A 1
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1
Capital · events
- 23/12/2015ConstituciónInitial capital: 3 100,00 €
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)
- 22/10/2019#5627345
FORAVAL SUMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10046, L 7328, F 154, S 8, H V 168199, I/A 3 (15.10.19).
- 21/06/2018#4936301Cambio de objeto social
FORAVAL SUMA SOCIEDAD LIMITADA. Cambio de objeto social. La realización de actividades de correduría de seguros y reaseguros. Datos registrales. T 10046, L 7328, F 154, S 8, H V 168199, I/A 2 (14.06.18).
- 23/12/2015#3646757ConstituciónDeclaración de unipersonalidadNombramientos
FORAVAL SUMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: - La realización de actividades de gestoría administrativa, financiera y contable. - La realización de actividades de correduría de seguros y reaseguros. …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.