FORMS & SHEETS SPAIN S.L
Hoja B598920· NIF B13850466
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2023
- Director :
- Ronald Johan Frederik Vincent
Legal information
Legal information for FORMS & SHEETS SPAIN S.L
Activity
FORMS & SHEETS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 14 July 2023. The Spanish commercial register has published 7 filings for this company, from 14 July 2023 to 1 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
EJECUTAR LAS ACTIVIDADES DE COMERCIALIZACION Y VENTA DE PRODUCTOS QUIMICOS DE UNA EMPRESA FABRICANTE O DISTRIBUIDORA, ACTUANDO DE AGENTE ENTRE LA EMPRESA FABRICANTE O DISTRIBUIDORA DE LOS PRODUCTOS QUIMICOS, ETC.
Directors and representatives
Directors
Current
- Ronald Johan Frederik VincentSince 06/07/2023Administrador Único
Authorised representatives
Current
- Marin Sanjurjo FernandoSince 24/07/2024Apoderado Solidario
- Oghenovo Pepe AfilakaSince 22/05/2024Apoderado Solidario/Mancomunado
- Theodoor Charles Van Den ElshoutSince 14/12/2023Apoderado Solidario/Mancomunado
- Perez Perez CristinaSince 22/05/2024Apoderado Solidario
- Tjeerd LemstraSince 14/12/2023Apoderado Solidario/Mancomunado
- Yuanchun ZhengSince 22/05/2024Apoderado Solidario/Mancomunado
- Renedo Laguna MarianoSince 14/12/2023Apoderado Solidario
- Zorrilla Orsat DianeSince 14/12/2023Apoderado Solidario
- Echanove Orbea JoaquinSince 14/12/2023Apoderado Solidario
- Heres Fernandez Ladreda PalomaSince 14/12/2023Apoderado Solidario
- Borrero Zorita LuisSince 14/12/2023Apoderado Solidario
- Tobias Figuerola CarlosSince 14/12/2023Apoderado Solidario
- Quintana Martin CristinaSince 14/12/2023Apoderado Solidario
Former
- Michelle Tran HongCeased on 22/05/2024Apoderado Solidario/Mancomunado
- Tai Ling HueCeased on 22/05/2024Apoderado Solidario/Mancomunado
- Glenn Darryl Etienne BindelsCeased on 22/05/2024Apoderado Solidario/Mancomunado
- Keat Ann Willis ChanCeased on 22/05/2024Apoderado Solidario/Mancomunado
- Hubertus Henricus Gerardus StassenCeased on 22/05/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
Capital · events
- 14/07/2023ConstituciónInitial 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)
- 01/08/2024#8194215Nombramientos
FORMS & SHEETS SPAIN S.L. Nombramientos. APODERAD.SOL: MARIN SANJURJO FERNANDO. Datos registrales. S 8 , H B 598920, I/A 5 (24.07.24).
- 29/05/2024#8097427RevocacionesNombramientos
FORMS & SHEETS SPAIN S.L. Revocaciones. APOD.SOL/MAN: MICHELLE TRAN HONG;KEAT ANN WILLIS CHAN;TJEERD LEMSTRA;GLENN DARRYL ETIENNE BINDELS;THEODOOR CHARLES VAN DEN ELSHOUT;TAI LING HUE;HUBERTUS HENRICUS GERARDUS STASSEN. Nombramientos. APOD.SOL/MAN: T… - 27/12/2023#7857132Nombramientos
FORMS & SHEETS SPAIN S.L. Nombramientos. APOD.SOL/MAN: MICHELLE TRAN HONG;KEAT ANN WILLIS CHAN;TJEERD LEMSTRA;GLENN DARRYL ETIENNE BINDELS;THEODOOR CHARLES VAN DEN ELSHOUT;TAI LING HUE;HUBERTUS HENRICUS GERARDUS STASSEN. Datos registrales. T 48862 , … - 27/12/2023#7857131Nombramientos
FORMS & SHEETS SPAIN S.L. Nombramientos. APODERAD.SOL: ECHANOVE ORBEA JOAQUIN;BORRERO ZORITA LUIS;ZORRILLA ORSAT DIANE;HERES FERNANDEZ LADREDA PALOMA;QUINTANA MARTIN CRISTINA;RENEDO LAGUNA MARIANO;TOBIAS FIGUEROLA CARLOS. Datos registrales. T 48862 ,… - 14/07/2023#7628612ConstituciónNombramientos
FORMS & SHEETS SPAIN S.L. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: EJECUTAR LAS ACTIVIDADES DE COMERCIALIZACION Y VENTA DE PRODUCTOS QUIMICOS DE UNA EMPRESA FABRICANTE O DISTRIBUIDORA, ACTUANDO DE AGENTE ENTRE LA EMPRESA FABRIC…
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 2023
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 — Comercio al por mayor de productos químicos — are listed together.