FOREVER SOCIEDAD ANONIMA

Hoja IB398· NIF A07053960

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Mori Maria Gabriela

Legal information

Legal information for FOREVER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183537353
Legal formSociedad Anónima (SA)
Register referenceTomo 9 · Folio 102 · Hoja IB398
Former names
FOREVER, SOCIEDAD ANONIMA2010-12-23 → 2016-06-24
StatusVigente

Activity

FOREVER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 23 December 2010 to 14 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FOREVER SOCIEDAD ANON…Mori Maria GabrielaMori Maria GabrielaUCO SA POBLA SAUCO SA POBLA SA

Registered actos

  1. ReeleccionesPublished 14/04/2021· Registered 06/04/2021· I/A 6
  2. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 5
  3. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 5
  4. ReeleccionesPublished 23/12/2010· Registered 10/12/2010· I/A 4
  5. Modificaciones estatutariasPublished 23/12/2010· Registered 10/12/2010· I/A 4

Changes

  1. 14/04/2021Cambio de denominación social

    FOREVER, SOCIEDAD ANONIMA→FOREVER SOCIEDAD ANONIMA

  2. 23/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6354427
    Reelecciones
    FOREVER SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MORI MARIA GABRIELA. Datos registrales. T 9, L 9, F 102, S 8, H IB 398, I/A 6 ( 6.04.21).
  2. 24/06/2016#3914140

    Company name: FOREVER, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    FOREVER, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MORI BERETTA JUAN FCO. Presidente: MORI BERETTA JUAN FCO. Consejero: MORI TENCHINI MARIA GABRIELA. Secretario: MORI TENCHINI MARIA GABRIELA. Consejero: LOCATELLI VELIA. Con.Delegad…
  3. 23/12/2010#996939

    Company name: FOREVER, SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    FOREVER, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Consejero: MORI BERETTA JUAN FCO. Presidente: MORI BERETTA JUAN FCO. Consejero: MORI TENCHINI MARIA GABRIELA. Secretario: MORI TENCHINI MARIA GABRIELA. Consejero: LOCATELLI VELIA. Con.Delegado: M…

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 addressLUGAR CAN PUJOL, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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