FORKETA SL

Hoja M185600· NIF B81637340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
San Martin Martin Pozuelo Alvaro, Benzo Perea Eduardo, San Martin Martin-Pozuelo Daniel, San Martin Martin Pozuelo Maria Jose, San Martin Martin Pozuelo Lorena, San Martin Martin-Pozuelo Paloma

Legal information

Legal information for FORKETA SL

NIF
Hoja registral
IRUS1000258407564
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 11821 · Folio 93 · Hoja M185600
StatusVigente

Activity

FORKETA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 16 January 2014 to 30 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors network map

20 nodes Person Company
FORKETA SLBenzo Perea EduardoBenzo Perea EduardoSan Martin Martin Pozuelo AlvaroSan Martin Martin Po…San Martin Martin-Pozuelo DanielSan Martin Martin-Po…San Martin Martin Pozuelo LorenaSan Martin Martin Po…San Martin Martin Pozuelo Maria JoseSan Martin Martin Po…San Martin Martin-Pozuelo PalomaSan Martin Martin-Po…INVERSORA NOVARIA SLINVERSORA NOVARIA SLGRUPO S M CINCO SAGRUPO S M CINCO SACANA CUATRO INVERSION Y GESTION SL EN LIQUIDACIONCANA CUATRO INVERSIO…MONTEPRADOS GESTION SLMONTEPRADOS GESTION …ALGAR GESTION INMOBILIARIA SLALGAR GESTION INMOBI…VEREDA DE LOS REYES SLVEREDA DE LOS REYES …INVERSORA BENMAR SAINVERSORA BENMAR SAINVERSORA LANDER SLINVERSORA LANDER SLLANDER STUDIO SLLANDER STUDIO SLPLAN 3D SLPLAN 3D SLSESE SAN MARTIN SLSESE SAN MARTIN SLINVERSORA SE 2 SAINVERSORA SE 2 SAF. SUAREZ 23 SLF. SUAREZ 23 SL

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 9
  2. NombramientosPublished 23/02/2016· Registered 12/02/2016· I/A 8
  3. Ampliacion del objeto socialPublished 16/01/2014· Registered 08/01/2014· I/A 7

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ ROSA DE LIMA 1 BIS - OFICINA 15 (ROZAS DE MADRID (LAS))

  2. 16/01/2014Ampliación del objeto social

    La administración. gestión. organización y control de cualquier tipo de inmueble a complejo inmobiliario: la compra, venta. permuta. pignoración. gravamen afianzamiento de bienes inmuebles. así como la promoción, construcción urbanización y acondicionamiento. mediante reformas, de dichos inmuebles.

Timeline (BORME)

  1. 30/11/2023#7819704
    Cambio de domicilio social
    FORKETA SL. Cambio de domicilio social. C/ ROSA DE LIMA 1 BIS - OFICINA 15 (ROZAS DE MADRID (LAS)). Datos registrales. T 11821 , F 93, S 8, H M 185600, I/A 9 (23.11.23).
  2. 23/02/2016#3729631
    Nombramientos
    FORKETA SL. Nombramientos. Apoderado: SAN MARTIN MARTIN-POZUELO PALOMA. Datos registrales. T 11821 , F 93, S 8, H M 185600, I/A 8 (12.02.16).
  3. 16/01/2014#2617993
    Ampliacion del objeto social
    FORKETA SL. Ampliacion del objeto social. La administración. gestión. organización y control de cualquier tipo de inmueble a complejo inmobiliario: la compra, venta. permuta. pignoración. gravamen afianzamiento de bienes inmuebles. así como la promoc…

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/ ROSA DE LIMA 1 BIS - OFICINA 15 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6812 — are listed together.