FORCADA I FORCADA SL
Hoja GI4818· NIF B17236639
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 234 706,05 €
- Director :
- Jordi Forcada Abellanet
Legal information
Legal information for FORCADA I FORCADA SL
Activity
FORCADA I FORCADA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 July 2014 to 30 March 2022, across 5 distinct types of filing. Its registered share capital is 2 234 706,05 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jordi Forcada AbellanetSince 04/07/2014Administrador Único
Former
- Montserrat Abellanet CasuCeased on 04/07/2014Consejero
- Joan Forcada CoCeased on 04/07/2014Consejero
- Maria Teresa Nicolau FontdevilaCeased on 04/07/2014Consejero
Auditors
Current
- Since 19/10/2017
Directors network map
Registered actos
- Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 16
- Ampliación de capitalPublished 13/12/2019· Registered 04/12/2019· I/A 15
- Ampliación de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 14
- NombramientosPublished 30/10/2017· Registered 19/10/2017· I/A 13
- Ampliación de capitalPublished 13/09/2017· Registered 05/09/2017· I/A 12
- Fusión por absorciónPublished 11/11/2016· Registered 03/11/2016· I/A 11
- Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 10
- NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 10
- Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 10
Changes
- 11/11/2016Fusión por absorción
- 11/07/2014Modificaciones estatutarias
Capital · events
- 30/03/2022Ampliación de capitalResulting capital: 2 234 706,05 € (+560 000,00 €)
- 13/12/2019Ampliación de capitalResulting capital: 1 429 706,05 € (+80 000,00 €)
- 24/04/2018Ampliación de capitalResulting capital: 1 349 706,05 € (+623 200,00 €)
- 13/09/2017Ampliación de capitalResulting capital: 726 506,05 € (+30 000,00 €)
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)
- 30/03/2022#6884455Ampliación de capital
FORCADA I FORCADA SL. Ampliación de capital. Capital: 560.000,00 Euros. Resultante Suscrito: 2.234.706,05 Euros. Datos registrales. T 267 , F 161, S 8, H GI 4818, I/A 16 (23.03.22).
- 13/12/2019#5702830Ampliación de capital
FORCADA I FORCADA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 1.429.706,05 Euros. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 1.574.706,05 Euros. Ampliación de capital. Capital: 100.000,00 Euro… - 24/04/2018#4852447Ampliación de capital
FORCADA I FORCADA SL. Ampliación de capital. Capital: 623.200,00 Euros. Resultante Suscrito: 1.349.706,05 Euros. Datos registrales. T 267 , F 160, S 8, H GI 4818, I/A 14 (17.04.18).
- 30/10/2017#4598329Nombramientos
FORCADA I FORCADA SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 267 , F 159, S 8, H GI 4818, I/A 13 (19.10.17).
- 13/09/2017#4539758Ampliación de capital
FORCADA I FORCADA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 726.506,05 Euros. Datos registrales. T 267 , F 158, S 8, H GI 4818, I/A 12 ( 5.09.17).
- 11/11/2016#4100268Fusión por absorción
FORCADA I FORCADA SL. Fusión por absorción. Sociedades absorbidas: IMPULSA 1200 M SOCIEDAD ANONIMA. Datos registrales. T 267 , F 136, S 8, H GI 4818, I/A 11 ( 3.11.16).
- 11/07/2014#2888437Ceses/DimisionesNombramientosModificaciones estatutarias
FORCADA I FORCADA SL. Ceses/Dimisiones. Consejero: JOAN FORCADA CO;MONTSERRAT ABELLANET CASU. Cons.Del.Man: MONTSERRAT ABELLANET CASU. Presidente: JOAN FORCADA CO. Consejero: JORDI FORCADA ABELLANET. Cons.Del.Man: JOAN FORCADA CO. Secretario: JORDI F…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.