FORBASER, SOCIEDAD LIMITADA
Hoja HU6680· NIF B22264048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 200,00 €
- Directors :
- Ballarin Sieso Jose Antonio, Martinez Rodriguez Sergio
Legal information
Legal information for FORBASER, SOCIEDAD LIMITADA
Activity
FORBASER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 5 filings for this company, from 5 July 2012 to 3 February 2020. Its registered share capital is 26 200,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Ballarin Sieso Jose AntonioAdministrador Solidario
- Martinez Rodriguez SergioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 7
- Ampliación de capitalPublished 21/10/2015· Registered 15/10/2015· I/A 5
- Ampliación de capitalPublished 16/12/2014· Registered 10/12/2014· I/A 4
Capital · events
- 03/02/2020Ampliación de capitalResulting capital: 26 200,00 € (+11 200,00 €)
- 21/10/2015Ampliación de capitalResulting capital: 15 000,00 € (+3 000,00 €)
- 16/12/2014Ampliación de capitalResulting capital: 12 000,00 € (+8 994,00 €)
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)
- 03/02/2020#5772717Ampliación de capital
FORBASER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 26.200,00 Euros. Datos registrales. T 485, L 310, F 47, S 8, H HU 6680, I/A 7 (27.01.20).
- 21/11/2016#4116889
FORBASER, SOCIEDAD LIMITADA. Otros conceptos: Intruducido el nuevo Artº 13 BIS de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 485, L 310, F 47, S 8, H HU 6680, I/A 6 (14.11.16).
- 21/10/2015#3547464Ampliación de capital
FORBASER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 485, L 310, F 46, S 8, H HU 6680, I/A 5 (15.10.15).
- 16/12/2014#3111807Ampliación de capital
FORBASER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.994,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 485, L 310, F 46, S 8, H HU 6680, I/A 4 (10.12.14).
- 05/07/2012#1801893
FORBASER, SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 7º de los Estatutos sociales relativo a la Convocatoria de la JuntaAlta dominio: www.forbaser. Datos registrales. T 485, L 310, F 46, S 8, H HU 6680, I/A 3 (27.06.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.