FORECASTIS EUROPE SL

Hoja M466602· NIF B85521524

Struck off · 04/11/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
83 400,00 €

Legal information

Legal information for FORECASTIS EUROPE SL

NIF
Hoja registral
IRUS1000282629765
Legal formSociedad Limitada (SL)
Share capital83 400,00 €
LocalityMadrid
Register referenceTomo 25884 · Folio 184 · Hoja M466602
StatusLiquidada

Activity

FORECASTIS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 16 June 2009 to 4 November 2022, across 5 distinct types of filing. Its registered share capital is 83 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
FORECASTIS EUROPE SLDiaz Buzon Francisco JavierDiaz Buzon Francisco…Grau Garcia-Teran GuillermoGrau Garcia-Teran Gu…TECNETIA 2020 SLTECNETIA 2020 SLADVANCED TECHNOLOGY IN PERSONAL COMPUTING SLADVANCED TECHNOLOGY …CASAGRAU S.ACASAGRAU S.ACASAGRAU SOCIEDAD ANONIMACASAGRAU SOCIEDAD AN…

Registered actos

  1. ExtinciónPublished 04/11/2022· Registered 27/10/2022· I/A 9
  2. Ceses/DimisionesPublished 03/01/2018· Registered 19/03/2014· I/A 8
  3. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 8
  4. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 8
  5. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 8
  6. Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 7
  7. Ampliación de capitalPublished 15/03/2010· Registered 03/03/2010· I/A 6
  8. Ampliación de capitalPublished 15/03/2010· Registered 03/03/2010· I/A 5
  9. Ampliación de capitalPublished 03/02/2010· Registered 21/01/2010· I/A 4
  10. Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 3
  11. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 3
  12. Ampliación de capitalPublished 16/06/2009· Registered 04/06/2009· I/A 3
  13. Modificaciones estatutariasPublished 16/06/2009· Registered 04/06/2009· I/A 3

Changes

  1. 04/11/2022Extinción
  2. 26/03/2014Modificaciones estatutarias
  3. 16/06/2009Modificaciones estatutarias

Capital · events

  1. 15/03/2011Ampliación de capital
    Resulting capital: 83 400,00 € (+7 440,00 €)
  2. 15/03/2010Ampliación de capital
    Resulting capital: 75 960,00 € (+720,00 €)
  3. 15/03/2010Ampliación de capital
    Resulting capital: 75 240,00 € (+3 600,00 €)
  4. 03/02/2010Ampliación de capital
    Resulting capital: 71 640,00 € (+7 200,00 €)
  5. 16/06/2009Ampliación de capital
    Resulting capital: 64 440,00 € (+4 440,00 €)

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. 04/11/2022#7227569
    Extinción
    FORECASTIS EUROPE SL. Situación concursal. Procedimiento concursal 315/2022. FIRME: Si, Fecha de resolución 12/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE MADRID. Juez: JORGE MONTULL URQUI…
  2. 03/01/2018#10512546
    Ceses/Dimisiones
    FORECASTIS EUROPE SL. Ceses/Dimisiones. Consejero: INGLA I MAS MARC. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 8ª LA PUBLICACION DEL CESE DE INGLA I MAS MARC COMO CONSEJERO. Datos registrales. T 25884 , F 184, S 8, H M 466602, I/A 8 (19.03…
  3. 26/03/2014#2736938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORECASTIS EUROPE SL. Ceses/Dimisiones. Consejero: GRAU GARCIA-TERAN GUILLERMO;DIAZ BUZON FRANCISCO JAVIER. Presidente: GRAU GARCIA-TERAN GUILLERMO. Secretario: DIAZ BUZON FRANCISCO JAVIER. Cons.Del.Sol: GRAU GARCIA-TERAN GUILLERMO;DIAZ BUZON FRANCIS…
  4. 15/03/2011#1121876
    Ampliación de capital
    FORECASTIS EUROPE SL. Ampliación de capital. Capital: 7.440,00 Euros. Resultante Suscrito: 83.400,00 Euros. Datos registrales. T 25884 , F 183, S 8, H M 466602, I/A 7 ( 3.03.11).
  5. 15/03/2010#633934
    Ampliación de capital
    FORECASTIS EUROPE SL. Ampliación de capital. Capital: 720,00 Euros. Resultante Suscrito: 75.960,00 Euros. Datos registrales. T 25884 , F 183, S 8, H M 466602, I/A 6 ( 3.03.10).
  6. 15/03/2010#633933
    Ampliación de capital
    FORECASTIS EUROPE SL. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 75.240,00 Euros. Datos registrales. T 25884 , F 182, S 8, H M 466602, I/A 5 ( 3.03.10).
  7. 03/02/2010#570786
    Ampliación de capital
    FORECASTIS EUROPE SL. Ampliación de capital. Capital: 7.200,00 Euros. Resultante Suscrito: 71.640,00 Euros. Datos registrales. T 25884 , F 161, S 8, H M 466602, I/A 4 (21.01.10).
  8. 16/06/2009#260816
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FORECASTIS EUROPE SL. Ceses/Dimisiones. Adm. Solid.: DIAZ BUZON FRANCISCO JAVIER;GRAU GARCIA-TERAN GUILLERMO. Nombramientos. Consejero: GRAU GARCIA-TERAN GUILLERMO;DIAZ BUZON FRANCISCO JAVIER;INGLA I MAS MARC. Presidente: GRAU GARCIA-TERAN GUILLERMO.…

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 addressC/ ORENSE 85, EDIFICIO LEXINGTON, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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