FOREMONEY SOCIEDAD LIMITADA

Hoja BI41146· NIF B95342523

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Apoita Gordo Gonzalo, Garteiz- Gogeascoa Bolland Teresa, Martinez De Musitu Aurrecoechea Benjamin

Legal information

Legal information for FOREMONEY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066585370
Legal formSociedad Limitada (SL)
Register referenceTomo 4490 · Folio 86 · Hoja BI41146
StatusVigente

Activity

FOREMONEY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 19 December 2013 to 3 April 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FOREMONEY SOCIEDAD LI…Apoita Gordo GonzaloApoita Gordo GonzaloGarteiz-Gogeascoa Bolland TeresaGarteiz-Gogeascoa Bo…Martinez De Musitu Aurrecoechea BenjaminMartinez De Musitu A…FORETAX SOCIEDAD ANONIMAFORETAX SOCIEDAD ANO…ESTUDIO JURIDICO FORETAX SOCIEDAD LIMITADAESTUDIO JURIDICO FOR…GESE INTEGRAL DE SERVICIOS ENERGETICOS SOCIEDAD LIMITADAGESE INTEGRAL DE SER…SHARE 6000 SOCIEDAD LIMITADASHARE 6000 SOCIEDAD …FORECONTA SOCIEDAD LIMITADAFORECONTA SOCIEDAD L…FORESEGUROS SOCIEDAD LIMITADAFORESEGUROS SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2014· Registered 25/03/2014· I/A 5
  2. NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 5
  3. Modificaciones estatutariasPublished 03/04/2014· Registered 25/03/2014· I/A 5
  4. Ceses/DimisionesPublished 19/12/2013· Registered 09/12/2013· I/A 4
  5. NombramientosPublished 19/12/2013· Registered 09/12/2013· I/A 4
  6. Modificaciones estatutariasPublished 19/12/2013· Registered 09/12/2013· I/A 4

Changes

  1. 03/04/2014Modificaciones estatutarias
  2. 19/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2014#2751061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOREMONEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: APOITA GORDO GONZALO;MARTINEZ DE MUSITU AURRECOECHEA BENJAMIN. Nombramientos. Consejero: APOITA GORDO GONZALO;MARTINEZ DE MUSITU AURRECOECHEA BENJAMIN;GARTEIZ- GOGEASCOA BOLLAND TERESA. Pres…
  2. 19/12/2013#2594420
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOREMONEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARTEIZ GOGEASCOA IGUAIN JUAN ANTONIO;APOITA GORDO GONZALO;MARTINEZ DE MUSITU AURRECOECHEA BENJAMIN. Presidente: GARTEIZ GOGEASCOA IGUAIN JUAN ANTONIO. Secretario: APOITA GORDO GONZALO. Nombra…

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/ RODRÍGUEZ ARIAS 6 4 - DPTO. 410, BIZKAIA, BILBAO
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector