FORJA IMAGEN SL

Hoja V88257· NIF B97302350

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA

Legal information

Legal information for FORJA IMAGEN SL

NIF
Hoja registral
IRUS1000150176863
Legal formSociedad Limitada (SL)
LocalityAlzira
Register referenceTomo 7407 · Folio 65 · Hoja V88257
StatusVigente

Activity

FORJA IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 7 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORJA IMAGEN SLINGENIA IDEAS CREATIVAS SOCIEDAD LIMITADAINGENIA IDEAS CREATI…NUUK CAPITAL GESTION SOCIEDAD LIMITADANUUK CAPITAL GESTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORJA IMAGEN SLESP TRADING CORP 2000 SLESP TRADING CORP 200…

Beneficial owner (UBO)

ESP TRADING CORP 2000 SL100 %Vigente

Legal entity · since 03/04/2019

Beneficial owner network map

2 nodes Person Company
FORJA IMAGEN SLESP TRADING CORP 2000 SLESP TRADING CORP 200…

Registered actos

  1. RevocacionesPublished 07/04/2025· Registered 31/03/2025· I/A 9
  2. Ceses/DimisionesPublished 10/06/2020· Registered 03/06/2020· I/A 7
  3. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 7
  4. Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 5
  5. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 5
  6. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 5
  7. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 5
  8. Ceses/DimisionesPublished 15/11/2012· Registered 05/11/2012· I/A 4
  9. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 4
  10. NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 03/04/2019Cambio de domicilio social

    C/ NORD 18 3 9 (ALZIRA)

  2. 03/04/2019Declaración de unipersonalidad

    ESP TRADING CORP 2000 SL

Timeline (BORME)

  1. 07/04/2025#8579948
    Revocaciones
    FORJA IMAGEN SL. Revocaciones. Apoderado: SIGUENZA CAMACHO JOSE CARLOS. Datos registrales. S 8 , H V 88257, I/A 9 (31.03.25).
  2. 10/06/2020#5902438
    Ceses/DimisionesNombramientos
    FORJA IMAGEN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: INGENIA IDEAS CREATIVAS SOCIEDAD LIMITADA. Otros conceptos: LA PERSONA FISICA REPRESENTANTE DE LA MERCANTIL "INGENIA IDEAS CREATIVAS, SL" ADMINISTRADO…
  3. 10/06/2020#5902437
    FORJA IMAGEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7407, L 4708, F 65, S 8, H V 88257, I/A 6 ( 3.06.20).
  4. 03/04/2019#5339401
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FORJA IMAGEN SL. Declaración de unipersonalidad. Socio único: ESP TRADING CORP 2000 SL. Ceses/Dimisiones. Consejero: COVIZA HERNANDEZ FRANCISCO. Presidente: MARTINEZ ALBEROLA JAVIER. Consejero: MARTINEZ ALBEROLA JAVIER. Secretario: COVIZA HERNANDEZ F…
  5. 15/11/2012#1984324
    Ceses/DimisionesNombramientos
    FORJA IMAGEN SL. Ceses/Dimisiones. Secretario: SIGUENZA CAMACHO JOSE CARLOS. Consejero: SIGUENZA CAMACHO JOSE CARLOS. Nombramientos. Consejero: COVIZA HERNANDEZ FRANCISCO. Secretario: COVIZA HERNANDEZ FRANCISCO. Datos registrales. T 7407, L 4708, F 6…
  6. 23/03/2009#132233
    Nombramientos
    FORJA IMAGEN SL. Nombramientos. Apoderado: SIGUENZA CAMACHO JOSE CARLOS. Datos registrales. T 7407, L 4708, F 64, S 8, H V 88257, I/A 3 (11.03.09).

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 addressC/ NORD 18 3 9 (ALZIRA), Alzira, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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