FORKETA SL
Hoja M185600· NIF B81637340
- 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
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
Current
- San Martin Martin Pozuelo AlvaroConsejero
- Benzo Perea EduardoConsejero
- San Martin Martin-Pozuelo DanielConsejero
- San Martin Martin Pozuelo Maria JoseConsejero
- San Martin Martin Pozuelo LorenaConsejero
- San Martin Martin-Pozuelo PalomaSince 12/02/2016Consejero
Directors network map
Registered actos
Changes
- 30/11/2023Cambio de domicilio social
C/ ROSA DE LIMA 1 BIS - OFICINA 15 (ROZAS DE MADRID (LAS))
- 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)
- 30/11/2023#7819704Cambio 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).
- 23/02/2016#3729631Nombramientos
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).
- 16/01/2014#2617993Ampliacion 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.