FORINTE XXI SL

Hoja B207340· NIF B62104369

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Velasco Perez Antonio, Velasco Prospero Marco Antonio, Velasco Prospero Olga

Legal information

Legal information for FORINTE XXI SL

NIF
Hoja registral
IRUS1000345157672
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 32109 · Folio 165 · Hoja B207340
StatusVigente

Activity

FORINTE XXI SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 29 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA EXPLOTACION AGRARIA Y GANADERA DE FINCAS RUSTICAS.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FORINTE XXI SLVelasco Perez AntonioVelasco Perez AntonioMARCOVE RENTALS SLMARCOVE RENTALS SLDISTRIBUCIONES PUBLICITARIAS VM SLDISTRIBUCIONES PUBLI…CAMISETA GUAY SLCAMISETA GUAY SLPUBLICOLOR SALMANTINA SLPUBLICOLOR SALMANTIN…FARVE GANADERIAS SLFARVE GANADERIAS SL

Registered actos

  1. RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 9
  2. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 9
  3. Cambio de objeto socialPublished 23/10/2013· Registered 15/10/2013· I/A 8
  4. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 7
  5. RevocacionesPublished 08/05/2012· Registered 24/04/2012· I/A 6
  6. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 6
  7. Cambio de domicilio socialPublished 26/06/2009· Registered 16/06/2009· I/A 5

Changes

  1. 23/10/2013Cambio de objeto social

    AMPLIAR A:LA EXPLOTACION AGRARIA Y GANADERA DE FINCAS RUSTICAS.

  2. 26/06/2009Cambio de domicilio social

    CL VALLESPIR, NUM.19, P.1, EDIFICIO OCTAVIA (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 29/07/2020#5970276
    RevocacionesNombramientos
    FORINTE XXI SL. Revocaciones. ADM.UNICO: LA MASOVERIA DE SANT CUGAT SL. REPR.143 RRM: VELASCO PROSPERO OLGA. Nombramientos. CONSEJERO: VELASCO PEREZ ANTONIO. PRESIDENTE: VELASCO PEREZ ANTONIO. CONSEJERO: VELASCO PROSPERO OLGA. SECRETARIO: VELASCO PRO…
  2. 23/10/2013#2503716
    Cambio de objeto social
    FORINTE XXI SL. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION AGRARIA Y GANADERA DE FINCAS RUSTICAS. Datos registrales. T 32109 , F 165, S 8, H B 207340, I/A 8 (15.10.13).
  3. 25/07/2012#1830677
    Nombramientos
    FORINTE XXI SL. Nombramientos. APODERADO: VELASCO PROSPERO MARCO ANTONIO. Datos registrales. T 32109 , F 164, S 8, H B 207340, I/A 7 (16.07.12).
  4. 08/05/2012#1714044
    RevocacionesNombramientos
    FORINTE XXI SL. Revocaciones. CONSEJERO: VELASCO PEREZ ANTONIO. PRESIDENTE: VELASCO PEREZ ANTONIO. CONSEJERO: VELASCO PROSPERO OLGA. SECRETARIO: VELASCO PROSPERO OLGA. CONS. DELEG.: VELASCO PROSPERO OLGA. CONSEJERO: VELASCO PROSPERO MARCO ANTONIO. CO…
  5. 26/06/2009#279024
    Cambio de domicilio social
    FORINTE XXI SL. Cambio de domicilio social. CL VALLESPIR, NUM.19, P.1, EDIFICIO OCTAVIA (SANT CUGAT DEL VALLES). Datos registrales. T 32109 , F 163, S 8, H B 207340, I/A 5 (16.06.09).

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 addressCL VALLESPIR, NUM.19, P.1, EDIFICIO OCTAVIA (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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