FOREVER AND EVER SOCIEDAD LIMITADA

Hoja AL42814· NIF B04789442

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
03/06/2014
Director :
Ramirez Amat Nicolas

Legal information

Legal information for FOREVER AND EVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022295251
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date03/06/2014
Register referenceTomo 1638 · Folio 129 · Hoja AL42814
StatusVigente

Activity

FOREVER AND EVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 June 2014. The Spanish commercial register has published 10 filings for this company, from 3 June 2014 to 30 March 2022, across 6 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

CNAE 5630.- Actividades de Hostelería, tales como bar, restaurant, pub.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FOREVER AND EVER SOCI…Ramirez Amat NicolasRamirez Amat NicolasPOLIESTER ANDARAX SOCIEDAD LIMITADAPOLIESTER ANDARAX SO…

Registered actos

  1. Modificaciones estatutariasPublished 30/03/2022· Registered 22/03/2022· I/A 5
  2. Cambio de domicilio socialPublished 30/03/2022· Registered 22/03/2022· I/A 5
  3. Ampliación de capitalPublished 30/03/2022· Registered 22/03/2022· I/A 4
  4. Modificaciones estatutariasPublished 30/03/2022· Registered 22/03/2022· I/A 4
  5. Ceses/DimisionesPublished 22/04/2021· Registered 13/04/2021· I/A 3
  6. NombramientosPublished 22/04/2021· Registered 13/04/2021· I/A 3
  7. Ceses/DimisionesPublished 22/01/2016· Registered 12/01/2016· I/A 2
  8. NombramientosPublished 22/01/2016· Registered 12/01/2016· I/A 2
  9. ConstituciónPublished 03/06/2014· Registered 22/05/2014· I/A 1
  10. NombramientosPublished 03/06/2014· Registered 22/05/2014· I/A 1

Changes

  1. 30/03/2022Cambio de domicilio social

    C/ GUZMAN 3 BAO (ALMERIA)

  2. 30/03/2022Modificaciones estatutarias
  3. 30/03/2022Modificaciones estatutarias

Capital · events

  1. 30/03/2022Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 03/06/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/03/2022#6883838
    Modificaciones estatutariasCambio de domicilio social
    FOREVER AND EVER SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio social en la ciudad de Almería, en calle Guzmán, nº 3 bajo, C.P.. 04001. El órgano de Administración podrá acord…
  2. 30/03/2022#6883837
    Ampliación de capitalModificaciones estatutarias
    FOREVER AND EVER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El capital social es de TRECE MIL EUROS (13.000 E) dividido en 130 p…
  3. 22/04/2021#6368748
    Ceses/DimisionesNombramientos
    FOREVER AND EVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OSORIO FERNANDEZ JAVIER JESUS. Nombramientos. Adm. Unico: RAMIREZ AMAT NICOLAS. Datos registrales. T 1638 , F 129, S 8, H AL 42814, I/A 3 (13.04.21).
  4. 22/01/2016#3674964
    Ceses/DimisionesNombramientos
    FOREVER AND EVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OSORIO FERNANDEZ JOSE MIGUEL;OSORIO FERNANDEZ JAVIER JESUS. Nombramientos. Adm. Unico: OSORIO FERNANDEZ JAVIER JESUS. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 03/06/2014#2832422
    ConstituciónNombramientos
    FOREVER AND EVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: CNAE 5630.- Actividades de Hostelería, tales como bar, restaurant, pub. Domicilio: C/ LEO 12 Ptl.9 6 2 (ALMERIA). Capital: 3.000,00 Euros. Nombramiento…

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 2014

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/ GUZMAN 3 BAO (ALMERIA), Almería
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector