FORHER CAPITAL SL
Hoja V161305· NIF A82808809
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FORHER CAPITAL SICAV SA
Legal information
Legal information for FORHER CAPITAL SL
Activity
FORHER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 18 September 2014 to 9 September 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene como objeto social la realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversión col.
Directors and representatives
Directors
Former
- Rodero Arrubarrena AritzaCeased on 09/09/2016LiqUnicoLiquidador Único
- CITRUS CAPITAL SLCeased on 05/05/2016Administrador Solidario
- CERYCER INVERSIONES INMOBILIARIAS SLCeased on 05/05/2016Administrador Solidario
- BANKIA SACeased on 11/09/2014Entidad Depositaria
- Ceased on 11/09/2014
- Lucas Perez JavierCeased on 11/09/2014Consejero
- Balanzat Suarez ManuelCeased on 11/09/2014Consejero
- BANKIA BANCA PRIVADA GESTION SGIIC SACeased on 11/09/2014Entidad Gestora
- Navazo Rui-Wamba AmayaCeased on 11/09/2014Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2016· Registered 02/09/2016· I/A 4
- ExtinciónPublished 09/09/2016· Registered 02/09/2016· I/A 4
- Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 3
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 3
- DisoluciónPublished 12/05/2016· Registered 05/05/2016· I/A 3
- Ceses/DimisionesPublished 18/09/2014· Registered 11/09/2014· I/A 2
- NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 2
- Cambio de domicilio socialPublished 18/09/2014· Registered 11/09/2014· I/A 2
- Cambio de objeto socialPublished 18/09/2014· Registered 11/09/2014· I/A 2
Changes
- 09/09/2016Cambio de denominación social
FORHER CAPITAL SL EN LIQUIDACION→FORHER CAPITAL SL
- 09/09/2016Extinción
- 12/05/2016Cambio de denominación social
FORHER CAPITAL SICAV SA→FORHER CAPITAL SL EN LIQUIDACION
- 12/05/2016Disolución
- 18/09/2014Cambio de domicilio social
PLAZA AYUNTAMIENTO 27 5 (VALENCIA)
- 18/09/2014Cambio de objeto social
La Sociedad tiene como objeto social la realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversión col.
Timeline (BORME)
- 09/09/2016#4019340Ceses/DimisionesExtinción
FORHER CAPITAL SL. Ceses/Dimisiones. LiqUnico: RODERO ARRUBARRENA ARITZA. Extinción. Datos registrales. T 9846, L 7128, F 220, S 8, H V 161305, I/A 4 ( 2.09.16).
- 12/05/2016#3854483
Company name: FORHER CAPITAL SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFORHER CAPITAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CERYCER INVERSIONES INMOBILIARIAS SL;CITRUS CAPITAL SL. Nombramientos. LiqUnico: RODERO ARRUBARRENA ARITZA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 18/09/2014#2972673
Company name: FORHER CAPITAL SICAV SA
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialFORHER CAPITAL SICAV SA. Transformación de sociedad. Denominación y forma adoptada: FORHER CAPITAL SL. Ceses/Dimisiones. Ent. Gestora: BANKIA BANCA PRIVADA GESTION SGIIC SA. EntidDeposit: BANKIA SA. Consejero: LUCAS PEREZ JAVIER. Secretario: LUCAS PE…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.