FORGE INNOVATIONS SOCIEDAD LIMITADA

Hoja V218756· NIF B70975487

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2024
Director :
Infante Aguirre Francisco Javier

Legal information

Legal information for FORGE INNOVATIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000422603856
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2024
StatusVigente

Activity

FORGE INNOVATIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2024. The Spanish commercial register has published 5 filings for this company, from 10 June 2024 to 15 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 6420 - Actividades Holding: 1. La adquisición por cuenta propia, tenencia, disfrute y enajenación de valor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FORGE INNOVATIONS SOC…Infante Aguirre Francisco JavierInfante Aguirre Fran…VOLTRAC SOCIEDAD LIMITADAVOLTRAC SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORGE INNOVATIONS SOC…Infante Aguirre Francisco JavierInfante Aguirre Fran…

Beneficial owner (UBO)

Infante Aguirre Francisco Javier100 %

Individual · ultimate beneficial owner · since 10/06/2024

Beneficial owner network map

2 nodes Person Company
FORGE INNOVATIONS SOC…Infante Aguirre Francisco JavierInfante Aguirre Fran…

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2024· Registered 08/11/2024· I/A 3
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 2
  3. ConstituciónPublished 10/06/2024· Registered 03/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2024· Registered 03/06/2024· I/A 1
  5. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 1

Changes

  1. 15/11/2024Cambio de domicilio social

    C/ VILLA DE MADRID 26B - POLIGONO FUENTE DEL JARRO (PATERNA)

  2. 10/06/2024Declaración de unipersonalidad

    INFANTE AGUIRRE FRANCISCO JAVIER

Capital · events

  1. 10/06/2024Constitución
    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. 15/11/2024#8346334
    Cambio de domicilio social
    FORGE INNOVATIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILLA DE MADRID 26B - POLIGONO FUENTE DEL JARRO (PATERNA). Datos registrales. S 8 , H V 218756, I/A 3 ( 8.11.24).
  2. 05/07/2024#8158628
    Nombramientos
    FORGE INNOVATIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSSELLO ROFES ANTONI;DANA RAQUEL NATALIE;UNCETA BENAC DIEGO. Datos registrales. S 8 , H V 218756, I/A 2 (28.06.24).
  3. 10/06/2024#8117078
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORGE INNOVATIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.24. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de …

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 2024

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/ VILLA DE MADRID 26B - POLIGONO FUENTE DEL JARRO (PATERNA), Valencia
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