FORJADOS SUROESTE SL
Hoja M420909· NIF B84894997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Teruel Saez Manuel
- Former name :
- LA ROSA SANCHEZ LARSAN SL
Legal information
Legal information for FORJADOS SUROESTE SL
Activity
FORJADOS SUROESTE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 12 filings for this company, from 16 June 2010 to 2 December 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Teruel Saez ManuelSince 26/07/2022Administrador Único
Former
- Sanchez Domingo AlejandroCeased on 02/06/2020Administrador Único
- La Rosa Suarez Vigil CarlosCeased on 04/06/2010Administrador Único
Authorised representatives
Current
- Anton Martinez PompeyoSince 02/06/2020Apoderado
Former
- Lentijo Escobar AndresCeased on 25/11/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/12/2025· Registered 25/11/2025· I/A 9
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 8
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 7
- Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 6
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 6
- Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 5
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 5
- Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 5
- Cambio de denominación socialPublished 09/06/2020· Registered 02/06/2020· I/A 5
- Cambio de domicilio socialPublished 09/06/2020· Registered 02/06/2020· I/A 5
- Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 4
- NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 4
Changes
- 02/08/2022Cambio de denominación social
LA ROSA SANCHEZ LARSAN SL→FORJADOS SUROESTE SL
- 09/06/2020Cambio de domicilio social
C/ JUAN HUARTE DE SAN JUAN 1 - NAVE F-17 (ALCALA DE HENARES)
- 09/06/2020Modificaciones estatutarias
Timeline (BORME)
- 02/12/2025#8950596Revocaciones
FORJADOS SUROESTE SL. Revocaciones. Apoderado: LENTIJO ESCOBAR ANDRES. Datos registrales. S 8 , H M 420909, I/A 9 (25.11.25).
- 02/10/2023#7729789Nombramientos
FORJADOS SUROESTE SL. Nombramientos. Apoderado: LENTIJO ESCOBAR ANDRES. Datos registrales. T 23463 , F 95, S 8, H M 420909, I/A 8 (25.09.23).
- 02/08/2022#7101269Nombramientos
FORJADOS SUROESTE SL. Nombramientos. Apoderado: ANTON MARTINEZ POMPEYO. Datos registrales. T 23463 , F 94, S 8, H M 420909, I/A 7 (26.07.22).
- 02/08/2022#7101268Ceses/DimisionesNombramientos
FORJADOS SUROESTE SL. Ceses/Dimisiones. Adm. Unico: ANTON MARTINEZ POMPEYO. Nombramientos. Adm. Unico: TERUEL SAEZ MANUEL. Datos registrales. T 23463 , F 94, S 8, H M 420909, I/A 6 (26.07.22).
- 09/06/2020#5900576
Company name: LA ROSA SANCHEZ LARSAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialLA ROSA SANCHEZ LARSAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOMINGO ALEJANDRO. Nombramientos. Adm. Unico: ANTON MARTINEZ POMPEYO. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos. Cambio de denominación social. FORJADOS… - 16/06/2010#765704
Company name: LA ROSA SANCHEZ LARSAN SL
Ceses/DimisionesNombramientosLA ROSA SANCHEZ LARSAN SL. Ceses/Dimisiones. Adm. Unico: LA ROSA SUAREZ VIGIL CARLOS. Nombramientos. Adm. Unico: SANCHEZ DOMINGO ALEJANDRO. Datos registrales. T 23463 , F 92, S 8, H M 420909, I/A 4 ( 4.06.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.