FORINTER TRADEX SOCIEDAD LIMITADA

Hoja BI64355· NIF B95765392

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 655,00 €
Incorporation :
10/06/2014
Director :
Salvador Boichenco Nestor Alejandro

Legal information

Legal information for FORINTER TRADEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070336131
Legal formSociedad Limitada (SL)
Share capital34 655,00 €
Incorporation date10/06/2014
Register referenceTomo 5460 · Folio 44 · Hoja BI64355
StatusVigente

Activity

FORINTER TRADEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 10 June 2014. The Spanish commercial register has published 13 filings for this company, from 10 June 2014 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 34 655,00 €.

Economic activity (CNAE)

9699

Corporate purpose

Internalización de empresas. Servicios de secretariado, mensajería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORINTER TRADEX SOCIE…Salvador Boichenco Nestor AlejandroSalvador Boichenco N…TANDER 2020 SOCIEDAD LIMITADATANDER 2020 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 09/08/2024· I/A 8
  2. NombramientosPublished 22/08/2024· Registered 09/08/2024· I/A 8
  3. Cambio de domicilio socialPublished 22/08/2024· Registered 09/08/2024· I/A 8
  4. NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 6
  5. Cambio de domicilio socialPublished 23/05/2018· Registered 11/05/2018· I/A 5
  6. Ceses/DimisionesPublished 16/02/2017· Registered 07/02/2017· I/A 4
  7. NombramientosPublished 16/02/2017· Registered 07/02/2017· I/A 4
  8. Ampliación de capitalPublished 22/01/2016· Registered 14/01/2016· I/A 3
  9. Ceses/DimisionesPublished 17/07/2015· Registered 09/07/2015· I/A 2
  10. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 2
  11. Cambio de domicilio socialPublished 17/07/2015· Registered 09/07/2015· I/A 2
  12. ConstituciónPublished 10/06/2014· Registered 29/05/2014· I/A 1
  13. NombramientosPublished 10/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 22/08/2024Cambio de domicilio social

    PQUE CENTRO EMPRESARIAL INBISA, CALLE ASTINZE - E (DERIO)

  2. 23/05/2018Cambio de domicilio social

    C/ LUBARRIETAONDO, NUMERO 48, BAJO (GATIKA)

  3. 17/07/2015Cambio de domicilio social

    C/ AVDA

Capital · events

  1. 22/01/2016Ampliación de capital
    Resulting capital: 34 655,00 € (+7 655,00 €)
  2. 10/06/2014Constitución
    Initial capital: 27 000,00 €

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. 22/08/2024#8223875
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORINTER TRADEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARTETA SERTUTXA AITOR. Nombramientos. Adm. Unico: SALVADOR BOICHENCO NESTOR ALEJANDRO. Cambio de domicilio social. PQUE CENTRO EMPRESARIAL INBISA, CALLE ASTINZE - E (DERIO). Datos regis…
  2. 15/01/2019#5205105
    Nombramientos
    FORINTER TRADEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVADOR BOICHENCO NESTOR ALEJANDRO. Datos registrales. T 5460 , F 44, S 8, H BI 64355, I/A 6 ( 4.01.19).
  3. 23/05/2018#4892647
    Cambio de domicilio social
    FORINTER TRADEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUBARRIETAONDO, NUMERO 48, BAJO (GATIKA). Datos registrales. T 5460 , F 44, S 8, H BI 64355, I/A 5 (11.05.18).
  4. 16/02/2017#4249824
    Ceses/DimisionesNombramientos
    FORINTER TRADEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DE ROZAS URRECHA ENDIKA. Nombramientos. Adm. Unico: ARTETA SERTUTXA AITOR. Datos registrales. T 5460 , F 44, S 8, H BI 64355, I/A 4 ( 7.02.17).
  5. 22/01/2016#3676658
    Ampliación de capital
    FORINTER TRADEX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.655,00 Euros. Resultante Suscrito: 34.655,00 Euros. Datos registrales. T 5460 , F 43, S 8, H BI 64355, I/A 3 (14.01.16).
  6. 17/07/2015#3422343
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORINTER TRADEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO RODRIGUEZ ALBERTO. Nombramientos. Adm. Unico: GUTIERREZ DE ROZAS URRECHA ENDIKA. Cambio de domicilio social. C/ AVDA. DEL TXORIERRI Nº 9- OFICINA 111 - EDIFIC (DERIO). Datos regi…
  7. 10/06/2014#2844463
    ConstituciónNombramientos
    FORINTER TRADEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: Internalización de empresas. Servicios de secretariado, mensajería. Domicilio: C/ HENAO Nº 7-7º - OFICINA Nº 5 (BILBAO). Capital: 27.000,00 Euros. Nomb…

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 2014

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 addressPQUE CENTRO EMPRESARIAL INBISA, CALLE ASTINZE - E (DERIO), Bizkaia
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector