FORPAVEN SOCIEDAD LIMITADA
Hoja SE78351· NIF B91700484
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pancho Espinar Antonio, Rodriguez Gil Jose
Legal information
Legal information for FORPAVEN SOCIEDAD LIMITADA
Activity
FORPAVEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 20 January 2016 to 26 October 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Pancho Espinar AntonioSince 09/07/2020Administrador Solidario
- Rodriguez Gil JoseSince 09/07/2020Administrador Solidario
Former
- Guerrero Alonso JuanCeased on 04/03/2020Administrador Mancomunado
- Lopez Rodriguez InesCeased on 04/03/2020Administrador Mancomunado
- Hierro Moreno PabloCeased on 09/06/2016Administrador Mancomunado
- Salado Romero FranciscoCeased on 12/01/2016Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/10/2020· Registered 19/10/2020· I/A 6
- Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 6
- NombramientosPublished 23/07/2020· Registered 09/07/2020· I/A 5
- Ceses/DimisionesPublished 12/03/2020· Registered 04/03/2020· I/A 4
- Ceses/DimisionesPublished 20/06/2016· Registered 09/06/2016· I/A 3
- NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 3
- Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 2
- NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 2
Changes
- 26/10/2020Cambio de domicilio social
C/ MOSCATEL 16 - POLIGONO INDUSTRIAL LAS BADERAS (PILAS)
- 26/10/2020Modificaciones estatutarias
Timeline (BORME)
- 26/10/2020#6088652Modificaciones estatutariasCambio de domicilio social
FORPAVEN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ MOSCATEL 16 - POLIGONO INDUSTRIAL LAS BADERAS (PILAS). Datos registrales. T 4881 , F 177, S 8, H SE 78351, I/A 6 … - 23/07/2020#5964365Nombramientos
FORPAVEN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PANCHO ESPINAR ANTONIO;RODRIGUEZ GIL JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 4881 , F 176, S 8… - 12/03/2020#5840516Ceses/Dimisiones
FORPAVEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUERRERO ALONSO JUAN;LOPEZ RODRIGUEZ INES. Datos registrales. T 4881 , F 176, S 8, H SE 78351, I/A 4 ( 4.03.20).
- 20/06/2016#3907877Ceses/DimisionesNombramientos
FORPAVEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUERRERO ALONSO JUAN;HIERRO MORENO PABLO. Nombramientos. Adm. Mancom.: GUERRERO ALONSO JUAN;LOPEZ RODRIGUEZ INES. Datos registrales. T 4881 , F 176, S 8, H SE 78351, I/A 3 ( 9.06.16).
- 20/01/2016#3671330Ceses/DimisionesNombramientos
FORPAVEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SALADO ROMERO FRANCISCO;HIERRO MORENO PABLO. Nombramientos. Adm. Mancom.: GUERRERO ALONSO JUAN;HIERRO MORENO PABLO. Datos registrales. T 4881 , F 175, S 8, H SE 78351, I/A 2 (12.01.16).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.