FORAVE SOCIEDAD LIMITADA

Hoja CS5111· NIF B12214623

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
115 000,00 €
Director :
NEGENMA SL

Legal information

Legal information for FORAVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064057867
Legal formSociedad Limitada (SL)
Share capital115 000,00 €
Register referenceTomo 638 · Folio 53 · Hoja CS5111
StatusVigente

Activity

FORAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 14 December 2009 to 13 December 2011, across 4 distinct types of filing. Its registered share capital is 115 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FORAVE SOCIEDAD LIMIT…NEGENMA SLNEGENMA SLDAGOL 2 SLDAGOL 2 SLINVERSIONES FINANCIERAS CASTELLON SOCIEDAD LIMITADA EN LIQUIDACIONINVERSIONES FINANCIE…VORTEMIX 4, S.LVORTEMIX 4, S.LBRISOLA 55, S.LBRISOLA 55, S.LALAYOFEC SLALAYOFEC SLPROURCAVE SLPROURCAVE SLPRONCESA SLPRONCESA SLNANCEHAGE SLNANCEHAGE SLRIBOL 2 SOCIEDAD LIMITADARIBOL 2 SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 15
  2. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 15
  3. Reducción de capitalPublished 11/10/2011· Registered 03/10/2011· I/A 14
  4. Modificaciones estatutariasPublished 11/10/2011· Registered 03/10/2011· I/A 14
  5. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 13
  6. Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 12
  7. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 12
  8. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 11
  9. Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 10
  10. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 10
  11. Modificaciones estatutariasPublished 14/12/2009· Registered 02/12/2009· I/A 10

Changes

  1. 11/10/2011Modificaciones estatutarias
  2. 14/12/2009Modificaciones estatutarias

Capital · events

  1. 11/10/2011Reducción de capital
    Resulting capital: 115 000,00 €

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. 13/12/2011#1497981
    Ceses/DimisionesNombramientos
    FORAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CLARAMONTE AVELLANA JOSE. Nombramientos. Adm. Unico: NEGENMA SL. Datos registrales. T 638, L 205, F 53, S 8, H CS 5111, I/A 15 (29.11.11).
  2. 11/10/2011#1407681
    Reducción de capitalModificaciones estatutarias
    FORAVE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 172.527,00 Euros. Resultante Suscrito: 115.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por reducción de c…
  3. 05/03/2010#620446
    Nombramientos
    FORAVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: FORTUÑO CARDA MARIA CARMEN. Datos registrales. T 638, L 205, F 52, S 8, H CS 5111, I/A 13 (23.02.10).
  4. 04/03/2010#618196
    Ceses/DimisionesNombramientos
    FORAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORTUÑO CARDA MARIA CARMEN. Nombramientos. Adm. Unico: CLARAMONTE AVELLANA JOSE. Datos registrales. T 638, L 205, F 52, S 8, H CS 5111, I/A 12 (23.02.10).
  5. 31/12/2009#534397
    Nombramientos
    FORAVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLARAMONTE AVELLANA JOSE. Datos registrales. T 624, L 191, F 168, S 8, H CS 5111, I/A 11 (21.12.09).
  6. 14/12/2009#508340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CLARAMONTE AVELLANA JOSE;FORTUÑO CARDA MARIA CARMEN. Nombramientos. Adm. Unico: FORTUÑO CARDA MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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 addressSAN JAIME, 11, CASTELLÓN/CASTELLÓ, VILA-REAL, Castellón
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector