FORJAR CAPITAL SL

Hoja M712091· NIF B88561550

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 158,00 €
Incorporation :
02/01/2020
Director :
UMILE GESTION SL

Legal information

Legal information for FORJAR CAPITAL SL

NIF
Hoja registral
IRUS1000305137147
Legal formSociedad Limitada (SL)
Share capital8 158,00 €
Incorporation date02/01/2020
LocalityMadrid
Register referenceTomo 40079 · Folio 153 · Hoja M712091
StatusVigente

Activity

FORJAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 January 2020. The Spanish commercial register has published 5 filings for this company, from 12 February 2020 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 8 158,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El arrendamiento, adquisición y transmisión, por cualquier titulo o causa de de inmeubles urbanos o rústicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
FORJAR CAPITAL SLUMILE GESTION SLUMILE GESTION SLARUNA SERVICIOS INTEGRALES SLARUNA SERVICIOS INTE…DREDA INVESTMENTS SLDREDA INVESTMENTS SLPORTAFOLIO INMOBILIARIO DE ESPAÑA SLPORTAFOLIO INMOBILIA…ENADIZ REAL SLENADIZ REAL SLDESIT CAPITAL SLDESIT CAPITAL SLSOMARES INVEST SLSOMARES INVEST SLMENES INVEST SLMENES INVEST SLSOLID ROCK CAPITAL SLSOLID ROCK CAPITAL SLDELTA STAR INVERSIONES SLDELTA STAR INVERSION…BRUFREI SLBRUFREI SLGIANERSI VENTURES SPAIN SLGIANERSI VENTURES SP…TREPIDUS CAPITAL SLTREPIDUS CAPITAL SLELYSIAN CAPITAL HOLDCO SLELYSIAN CAPITAL HOLD…

Cap table · shareholdings

  • SOMARES INVEST SL100 %

    Legal entity · since 04/06/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FORJAR CAPITAL SLSOMARES INVEST SLSOMARES INVEST SL

Beneficial owner (UBO)

SOMARES INVEST SL100 %Vigente

Legal entity · since 04/06/2020

Beneficial owner network map

2 nodes Person Company
FORJAR CAPITAL SLSOMARES INVEST SLSOMARES INVEST SL

Registered actos

  1. Ampliación de capitalPublished 02/01/2023· Registered 25/12/2022· I/A 4
  2. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 3
  3. Declaración de unipersonalidadPublished 04/06/2020· Registered 27/05/2020· I/A 2
  4. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  5. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 04/06/2020Declaración de unipersonalidad

    SOMARES INVEST SL

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 8 158,00 € (+4 158,00 €)
  2. 12/02/2020Constitución
    Initial capital: 4 000,00 €

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. 02/01/2023#10564183
    Ampliación de capital
    FORJAR CAPITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.158,00 Euros. Resultante Suscrito: 8.158,00 Euros. Datos registrales. T 40079 , F 153, S 8, H M 712091, I/A 4 (25.12.22).
  2. 01/07/2020#5925742
    Nombramientos
    FORJAR CAPITAL SL. Nombramientos. Apoderado: AMODIO HERRERA LUIS FERNANDO MARTIN. Datos registrales. T 40079 , F 153, S 8, H M 712091, I/A 3 (24.06.20).
  3. 04/06/2020#5896533
    Declaración de unipersonalidad
    FORJAR CAPITAL SL. Declaración de unipersonalidad. Socio único: SOMARES INVEST SL. Datos registrales. T 40079 , F 153, S 8, H M 712091, I/A 2 (27.05.20).
  4. 12/02/2020#5790442
    ConstituciónNombramientos
    FORJAR CAPITAL SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: El arrendamiento, adquisición y transmisión, por cualquier titulo o causa de de inmeubles urbanos o rústicos. Domicilio: AVDA ALBERTO ALCOCER 46 B, - 2º-A (MADRID). Cap…

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 2020

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 addressAVDA ALBERTO ALCOCER 46 B, - 2º-A (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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