FORMIN IBERICA SL
Hoja M700732· NIF B88434055
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2019
- Director :
- Hugron Jean Pierre Marie Rene
Legal information
Legal information for FORMIN IBERICA SL
Activity
FORMIN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2019. The Spanish commercial register has published 5 filings for this company, from 1 August 2019 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad se dedicará por tiempo indefinido a los servicios de asesoría y de gestión administrativa a toda clase de personas físicas o jurídicas. En general, podrá realizar todos los actos y negocios jurídicos que guarden relación directa con el objeto descrito sin mayor limitación. Las...
Directors and representatives
Directors
Current
- Hugron Jean Pierre Marie ReneSince 28/01/2020Administrador Único
Former
- Goy Mastromiechele LuciaCeased on 28/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
- Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1
Changes
- 01/08/2019Declaración de unipersonalidad
GOY GENTILE ABOGADOS SLP
Capital · events
- 01/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 04/02/2020#5776897Ceses/DimisionesNombramientos
FORMIN IBERICA SL. Ceses/Dimisiones. Adm. Unico: GOY MASTROMIECHELE LUCIA. Nombramientos. Adm. Unico: HUGRON JEAN PIERRE MARIE RENE. Datos registrales. T 39468 , F 193, S 8, H M 700732, I/A 2 (28.01.20).
- 01/08/2019#5524821ConstituciónDeclaración de unipersonalidadNombramientos
FORMIN IBERICA SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: La Sociedad se dedicará por tiempo indefinido a los servicios de asesoría y de gestión administrativa a toda clase de personas físicas o jurídicas. En general, podrá re…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.