FORLUIDA SOCIEDAD LIMITADA
Hoja GI14842· NIF B17434671
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Director :
- Angelina Riera Plana
Legal information
Legal information for FORLUIDA SOCIEDAD LIMITADA
Activity
FORLUIDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 27 November 2012 to 23 March 2016, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Angelina Riera PlanaSince 05/10/2015Administrador Único
Former
- Roger Fortet FiguerasCeased on 06/08/2015Administrador Único
- Luis Alberto Gonzalez PaisalCeased on 03/01/2014Administrador Solidario
- Daniel Fortet BruñenCeased on 03/01/2014Administrador Solidario
Auditors
Current
- Miquel Ribes OlivetSince 16/03/2016Auditor
Directors network map
Registered actos
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 8
- NombramientosPublished 09/10/2015· Registered 05/10/2015· I/A 7
- Ceses/DimisionesPublished 13/08/2015· Registered 06/08/2015· I/A 6
- Reducción de capitalPublished 06/02/2014· Registered 30/01/2014· I/A 5
- Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 4
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 4
- Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 4
- Cambio de domicilio socialPublished 13/01/2014· Registered 03/01/2014· I/A 4
- Ceses/DimisionesPublished 27/11/2012· Registered 16/11/2012· I/A 3
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 3
- Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 3
Changes
- 13/01/2014Cambio de domicilio social
C/ PUIG ROM 29 BAJOS (ROSES)
- 13/01/2014Modificaciones estatutarias
- 27/11/2012Modificaciones estatutarias
Capital · events
- 06/02/2014Reducción de capitalResulting capital: 3 600,00 €
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)
- 23/03/2016#3782160Nombramientos
FORLUIDA SOCIEDAD LIMITADA. Nombramientos. Auditor: MIQUEL RIBES OLIVET. Datos registrales. T 1284 , F 17, S 8, H GI 14842, I/A 8 (16.03.16).
- 09/10/2015#3532878Nombramientos
FORLUIDA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ANGELINA RIERA PLANA. Datos registrales. T 1284 , F 16, S 8, H GI 14842, I/A 7 ( 5.10.15).
- 13/08/2015#3462750Ceses/Dimisiones
FORLUIDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROGER FORTET FIGUERAS. Datos registrales. T 1284 , F 16, S 8, H GI 14842, I/A 6 ( 6.08.15).
- 06/02/2014#2656564Reducción de capital
FORLUIDA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6,07 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 1284 , F 16, S 8, H GI 14842, I/A 5 (30.01.14).
- 13/01/2014#2610882Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FORLUIDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DANIEL FORTET BRUÑEN;LUIS ALBERTO GONZALEZ PAISAL. Nombramientos. Adm. Unico: ROGER FORTET FIGUERAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 27/11/2012#2004112Ceses/DimisionesNombramientosModificaciones estatutarias
FORLUIDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL FORTET BRUÑEN. Nombramientos. Adm. Solid.: DANIEL FORTET BRUÑEN;LUIS ALBERTO GONZALEZ PAISAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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 — Construcción de edificios residenciales — are listed together.