filings.es

FORGEPRO ENGINEERING SL

Hoja M828268· NIF B19944362

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2024
Director :
Murillo Ujueta Cristian Eduardo

Legal information

Legal information for FORGEPRO ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2024
LocalityMadrid
Former names
EURO DEFENSE SOLUTIONS SL2024-08-05 → 2025-03-05

Activity

Corporate purpose

Compraventa y comercialización de todo tipo de vehículos y maquienaria industrial.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Murillo Ujueta Cristian Eduardo100 %

    Individual · since 05/08/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Murillo Ujueta Cristian Eduardo100 %

Individual · ultimate beneficial owner · since 05/08/2024

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 05/03/2025· Registered 27/02/2025· I/A 2
  2. ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 1
  4. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1

Changes

  1. 05/08/2024Declaración de unipersonalidad

    MURILLO UJUETA CRISTIAN EDUARDO

Capital · events

  1. 05/08/2024Constitución
    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. 05/03/2025#8524103

    Company name: EURO DEFENSE SOLUTIONS SL

    Cambio de denominación social
    EURO DEFENSE SOLUTIONS SL. Cambio de denominación social. FORGEPRO ENGINEERING SL. Datos registrales. S 8 , H M 828268, I/A 2 (27.02.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 05/08/2024#8200321

    Company name: EURO DEFENSE SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EURO DEFENSE SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Compraventa y comercialización de todo tipo de vehículos y maquienaria industrial. Domicilio: C/ O`DONNELL 7 3º - DERECHA (MADRID). Capital: 3.000,00 Euros. 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.