FORGES ANDALUCIA SL
Hoja MA166910· NIF B10548741
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 986,69 €
- Incorporation :
- 03/05/2022
- Director :
- Fusi Francesco
Legal information
Legal information for FORGES ANDALUCIA SL
Activity
FORGES ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 3 May 2022. The Spanish commercial register has published 5 filings for this company, from 3 May 2022 to 16 May 2024, across 3 distinct types of filing. Its registered share capital is 30 986,69 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
ACTIVIDAD PRINCIPAL: La compraventa al por mayor y al detalle, la importancia, la exportación, la distribución y la comercialización de grasas y aceites de origen animal o vegetal en general, incluido a granel, elaborados en la Unión Europea o en cualquier país. CNAE 4633. OTRAS ACTIVIDADES: La comp.
Directors and representatives
Directors
Current
- Fusi FrancescoSince 25/04/2022Administrador Único
Authorised representatives
Current
- Cortes Diaz EduardoSince 06/05/2024Apoderado
- Fusi CesareSince 25/10/2022Apoderado
Directors network map
Cap table · shareholdings
- Fusi Francesco100 %
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fusi Francesco100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 3
- NombramientosPublished 03/11/2022· Registered 25/10/2022· I/A 2
- ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
- Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 1
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1
Changes
- 03/05/2022Declaración de unipersonalidad
FUSI FRANCESCO
Capital · events
- 03/05/2022ConstituciónInitial capital: 30 986,69 €
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)
- 16/05/2024#8079383Nombramientos
FORGES ANDALUCIA SL. Nombramientos. Apoderado: CORTES DIAZ EDUARDO. Datos registrales. T 6163, L 5070, F 14, S 8, H MA166910, I/A 3 ( 6.05.24).
- 03/11/2022#7225373Nombramientos
FORGES ANDALUCIA SL. Nombramientos. Apoderado: FUSI CESARE. Datos registrales. T 6163, L 5070, F 13, S 8, H MA166910, I/A 2 (25.10.22).
- 03/05/2022#6939362ConstituciónDeclaración de unipersonalidadNombramientos
FORGES ANDALUCIA SL. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: ACTIVIDAD PRINCIPAL: La compraventa al por mayor y al detalle, la importancia, la exportación, la distribución y la comercialización de grasas y aceites de origen an…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.