FORPAVEN SOCIEDAD LIMITADA

Hoja SE78351· NIF B91700484

VigenteSevilla
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

NIF
Hoja registral
IRUS1000028718974
Legal formSociedad Limitada (SL)
Register referenceTomo 4881 · Folio 177 · Hoja SE78351
StatusVigente

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

Former

Directors network map

14 nodes Person Company
FORPAVEN SOCIEDAD LIM…Pancho Espinar AntonioPancho Espinar Anton…Rodriguez Gil JoseRodriguez Gil JoseMECANIZADOS PILAS SLLMECANIZADOS PILAS SLLINDUSTRIAS DE MECANIZADOS Y REPARACIONES PILAS SLINDUSTRIAS DE MECANI…TALLERES VILLAFRANCA LOS VARALES S.LTALLERES VILLAFRANCA…OBRA HIDRAULICA Y CIVIL ANDALUZA SLOBRA HIDRAULICA Y CI…DIETA MEDITERRANEA ANDALUZA SLDIETA MEDITERRANEA A…INVENTA SPORT SLINVENTA SPORT SLSERVICIOS INTEGRALES PEREZ-CABRERA SLSERVICIOS INTEGRALES…TRANSPORTES CHAPIN SOCIEDAD LIMITADATRANSPORTES CHAPIN S…ARENAL SLARENAL SLVIAJES CHAPIN TOUR SLVIAJES CHAPIN TOUR SLGLOBALIA AUTOCARES LEVANTE SLGLOBALIA AUTOCARES L…

Registered actos

  1. Modificaciones estatutariasPublished 26/10/2020· Registered 19/10/2020· I/A 6
  2. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 6
  3. NombramientosPublished 23/07/2020· Registered 09/07/2020· I/A 5
  4. Ceses/DimisionesPublished 12/03/2020· Registered 04/03/2020· I/A 4
  5. Ceses/DimisionesPublished 20/06/2016· Registered 09/06/2016· I/A 3
  6. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 3
  7. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 2
  8. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 2

Changes

  1. 26/10/2020Cambio de domicilio social

    C/ MOSCATEL 16 - POLIGONO INDUSTRIAL LAS BADERAS (PILAS)

  2. 26/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2020#6088652
    Modificaciones 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 
  2. 23/07/2020#5964365
    Nombramientos
    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
  3. 12/03/2020#5840516
    Ceses/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).
  4. 20/06/2016#3907877
    Ceses/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).
  5. 20/01/2016#3671330
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOSCATEL 16 - POLIGONO INDUSTRIAL LAS BADERAS (PILAS), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.