FORCONS INVEST SL

Hoja PM83900· NIF B16562985

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 361 750,00 €
Incorporation :
23/04/2018
Director :
Oliver Reynes Jose Javier

Legal information

Legal information for FORCONS INVEST SL

NIF
Hoja registral
IRUS1000098408151
Legal formSociedad Limitada (SL)
Share capital2 361 750,00 €
Incorporation date23/04/2018
Register referenceTomo 2905 · Folio 49 · Hoja PM83900
StatusVigente

Activity

FORCONS INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 April 2018. The Spanish commercial register has published 5 filings for this company, from 23 April 2018 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 2 361 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de acciones y participaciones en todo tipo de sociedades. Intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de administración y de dirección y gestión, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FORCONS INVEST SLOliver Reynes Jose JavierOliver Reynes Jose J…PROMOCIONES OLIVER-REYNES SLPROMOCIONES OLIVER-R…FORCONS BLAU SLFORCONS BLAU SLHORCHER INVESTMENT & DEVELOPMENT SLHORCHER INVESTMENT &…

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2021· Registered 25/06/2021· I/A 4
  2. Fusión por absorciónPublished 29/06/2021· Registered 22/06/2021· I/A 3
  3. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 2
  4. ConstituciónPublished 23/04/2018· Registered 13/04/2018· I/A 1
  5. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 1

Changes

  1. 05/07/2021Cambio de domicilio social

    PASEO PINTOR MIGUEL VIVES 112 - APTO 5-4 (SON SERVERA)

  2. 29/06/2021Fusión por absorción

Capital · events

  1. 23/04/2018Constitución
    Initial capital: 2 361 750,00 €

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. 05/07/2021#6508689
    Cambio de domicilio social
    FORCONS INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO PINTOR MIGUEL VIVES 112 - APTO 5-4 (SON SERVERA). Datos registrales. T 2905 , F 49, S 8, H PM 83900, I/A 4 (25.06.21).
  2. 29/06/2021#6500622
    Fusión por absorción
    FORCONS INVEST SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: VIVENDA PREMIUM SL. Datos registrales. T 2758 , F 209, S 8, H PM 83900, I/A 3 (22.06.21).
  3. 03/05/2018#4862106
    Nombramientos
    FORCONS INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO CALDENTEY JUANA. Datos registrales. T 2758 , F 208, S 8, H PM 83900, I/A 2 (23.04.18).
  4. 23/04/2018#4849678
    ConstituciónNombramientos
    FORCONS INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.18. Objeto social: La tenencia de acciones y participaciones en todo tipo de sociedades. Intervención en la dirección y gestión del conjunto de actividades empresa…

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 2018

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 addressPASEO PINTOR MIGUEL VIVES 112 - APTO 5-4 (SON SERVERA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector