FORBES GESTION S.L

Hoja B316856· NIF B64028715

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Director :
Ventura Portas Arturo
Former name :
FORBES BUSINESS SL

Legal information

Legal information for FORBES GESTION S.L

NIF
Hoja registral
IRUS1000356399692
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Register referenceTomo 38056 · Folio 148 · Hoja B316856
Former names
FORBES BUSINESS SL2013-02-13 → 2019-04-16
StatusVigente

Activity

FORBES GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 13 February 2013 to 23 June 2020, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS JURIDICOS Y DE GESTION DE ESCRITURAS DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FORBES GESTION S.LVentura Portas ArturoVentura Portas ArturoESTUDIO JURIDICO GANDUXER SLESTUDIO JURIDICO GAN…VIALEGIS ASESORES LEGALES Y TRIBUTARIOS SLPVIALEGIS ASESORES LE…HOMELAND BARCELONA SLHOMELAND BARCELONA SLALFRED SMART SYSTEMS S.LALFRED SMART SYSTEMS…FILS TRIBUTARIO S.L.PFILS TRIBUTARIO S.L.P

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2020· Registered 15/06/2020· I/A 8
  2. Modificaciones estatutariasPublished 16/04/2019· Registered 09/04/2019· I/A 7
  3. Cambio de denominación socialPublished 16/04/2019· Registered 09/04/2019· I/A 7
  4. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 7
  5. Cambio de objeto socialPublished 16/04/2019· Registered 09/04/2019· I/A 7
  6. RevocacionesPublished 30/04/2018· Registered 19/04/2018· I/A 6
  7. NombramientosPublished 30/04/2018· Registered 19/04/2018· I/A 6
  8. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 5
  9. Cambio de domicilio socialPublished 22/02/2013· Registered 15/02/2013· I/A 5
  10. RevocacionesPublished 13/02/2013· Registered 05/02/2013· I/A 4

Changes

  1. 23/06/2020Cambio de denominación social

    FORBES BUSINESS SL→FORBES GESTION S.L

  2. 23/06/2020Modificaciones estatutarias
  3. 16/04/2019Cambio de domicilio social

    CL GANDUXER Num.5 ESC.A P.1 PTA.9 (BARCELONA)

  4. 16/04/2019Cambio de objeto social

    LA PRESTACION DE SERVICIOS JURIDICOS Y DE GESTION DE ESCRITURAS DE TODO TIPO.

  5. 16/04/2019Modificaciones estatutarias
  6. 22/02/2013Cambio de domicilio social

    AV DIAGONAL Num.652 ESC.A P.8 (BARCELONA)

Timeline (BORME)

  1. 23/06/2020#5915896
    Modificaciones estatutarias
    FORBES GESTION S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38056 , F 148, S 8, H B 316856, I/A 8 (15.06.20).
  2. 16/04/2019#5358665

    Company name: FORBES BUSINESS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FORBES BUSINESS SL. Modificaciones estatutarias. ART.7 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de denominación social. FORBES GESTION S.L. Cambio de domic…
  3. 30/04/2018#4860427

    Company name: FORBES BUSINESS SL

    RevocacionesNombramientos
    FORBES BUSINESS SL. Revocaciones. ADM.UNICO: BLESA BAGUENA ANGEL. Nombramientos. ADM.UNICO: VENTURA PORTAS ARTURO. Datos registrales. T 38005 , F 147, S 8, H B 316856, I/A 6 (19.04.18).
  4. 22/02/2013#2140783

    Company name: FORBES BUSINESS SL

    NombramientosCambio de domicilio social
    FORBES BUSINESS SL. Nombramientos. ADM.UNICO: BLESA BAGUENA ANGEL. Cambio de domicilio social. AV DIAGONAL Num.652 ESC.A P.8 (BARCELONA). Datos registrales. T 38056 , F 147, S 8, H B 316856, I/A 5 (15.02.13).
  5. 13/02/2013#2123274

    Company name: FORBES BUSINESS SL

    Revocaciones
    FORBES BUSINESS SL. Revocaciones. ADM.UNICO: MAS CLARAMUNT ISIDRE. Datos registrales. T 38056 , F 147, S 8, H B 316856, I/A 4 ( 5.02.13).

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 addressCL GANDUXER Num.5 ESC.A P.1 PTA.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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