FORMA INVERSIONES LEVANTINAS SL
Hoja M194381· NIF B81776031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 779 625,00 €
- Director :
- Forner Marco Jose Guillermo
Legal information
Legal information for FORMA INVERSIONES LEVANTINAS SL
Activity
FORMA INVERSIONES LEVANTINAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 11 filings for this company, from 2 March 2010 to 8 January 2021, across 5 distinct types of filing. Its registered share capital is 2 779 625,00 €.
Directors and representatives
Directors
Current
- Forner Marco Jose GuillermoSince 01/03/2018Administrador Único
Former
- Marco Brotons MercedesCeased on 11/05/2020Administrador Solidario
- Garrido Fraile Francisco JoseCeased on 11/05/2020Administrador Solidario
Authorised representatives
Current
- Forner Marco PatriciaSince 01/03/2018Apoderado Solidario
Former
- Forner Verdu JoseCeased on 20/07/2012Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 08/01/2021· Registered 30/12/2020· I/A 25
- Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 24
- NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 24
- NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 23
- Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 22
- NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 22
- Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 21
- NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 20
- RevocacionesPublished 07/08/2012· Registered 20/07/2012· I/A 19
- Ampliación de capitalPublished 20/09/2011· Registered 07/09/2011· I/A 18
- Ampliación de capitalPublished 02/03/2010· Registered 17/02/2010· I/A 17
Capital · events
- 08/01/2021Reducción de capitalResulting capital: 2 779 625,00 €
- 27/02/2017Ampliación de capitalResulting capital: 2 837 753,72 € (+42 412,57 €)
- 20/09/2011Ampliación de capitalResulting capital: 2 795 341,15 € (+15 025,00 €)
- 02/03/2010Ampliación de capitalResulting capital: 2 780 316,15 € (+125 398,65 €)
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)
- 08/01/2021#10548776Reducción de capital
FORMA INVERSIONES LEVANTINAS SL. Reducción de capital. Importe reducción: 58.128,72 Euros. Resultante Suscrito: 2.779.625,00 Euros. Otros conceptos: COMO CONSECUENCIA DE LA REDUCCION DE CAPITAL SOCIAL SE RENUMERAN LAS PARTICIPACIONES SOCIALES. Datos … - 19/05/2020#5884205Ceses/DimisionesNombramientos
FORMA INVERSIONES LEVANTINAS SL. Ceses/Dimisiones. Adm. Solid.: MARCO BROTONS MERCEDES;GARRIDO FRAILE FRANCISCO JOSE. Nombramientos. Adm. Unico: FORNER MARCO JOSE GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 08/03/2018#4784592Nombramientos
FORMA INVERSIONES LEVANTINAS SL. Nombramientos. Apo.Sol.: FORNER MARCO PATRICIA;FORNER MARCO JOSE GUILLERMO. Datos registrales. T 34420 , F 21, S 8, H M 194381, I/A 23 ( 1.03.18).
- 02/01/2018#10510184Ceses/DimisionesNombramientos
FORMA INVERSIONES LEVANTINAS SL. Ceses/Dimisiones. Adm. Unico: MARCO BROTONS MERCEDES. Nombramientos. Adm. Solid.: MARCO BROTONS MERCEDES;GARRIDO FRAILE FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 27/02/2017#4265727Ampliación de capital
FORMA INVERSIONES LEVANTINAS SL. Ampliación de capital. Capital: 42.412,57 Euros. Resultante Suscrito: 2.837.753,72 Euros. Datos registrales. T 34420 , F 20, S 8, H M 194381, I/A 21 (17.02.17).
- 31/03/2016#3791392Nombramientos
FORMA INVERSIONES LEVANTINAS SL. Nombramientos. Apoderado: GARRIDO FRAILE FRANCISCO JOSE. Datos registrales. T 16881 , F 156, S 8, H M 194381, I/A 20 (21.03.16).
- 07/08/2012#1848744Revocaciones
FORMA INVERSIONES LEVANTINAS SL. Revocaciones. Apoderado: FORNER VERDU JOSE. Datos registrales. T 16881 , F 155, S 8, H M 194381, I/A 19 (20.07.12).
- 20/09/2011#1382250Ampliación de capital
FORMA INVERSIONES LEVANTINAS SL. Ampliación de capital. Capital: 15.025,00 Euros. Resultante Suscrito: 2.795.341,15 Euros. Datos registrales. T 16881 , F 155, S 8, H M 194381, I/A 18 ( 7.09.11).
- 02/03/2010#613882Ampliación de capital
FORMA INVERSIONES LEVANTINAS SL. Ampliación de capital. Capital: 125.398,65 Euros. Resultante Suscrito: 2.780.316,15 Euros. Datos registrales. T 16881 , F 154, S 8, H M 194381, I/A 17 (17.02.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.