FORSIS DIGIMEDIA, S.L.

Hoja GC43107· NIF B76059682

Struck off · 04/02/2013Las Palmas
Registered address :
Share capital :
3 006,00 €
Incorporation :
30/04/2010

Legal information

Legal information for FORSIS DIGIMEDIA, S.L.

NIF
Hoja registral
IRUS1000400093972
Share capital3 006,00 €
Incorporation date30/04/2010
Register referenceTomo 1957 · Folio 18 · Hoja GC43107
StatusLiquidada

Activity

FORSIS DIGIMEDIA, S.L. has its registered office in Las Palmas, Canarias. It was incorporated on 30 April 2010. The Spanish commercial register has published 9 filings for this company, from 30 April 2010 to 4 February 2013, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Industrias de artes gráficas. Servicios de publicidad, relacionada con el mundo del arte, la cultura y el deporte, manifestada a traves de cualquier tipo de soporte, .... La actividad editorial e informativa, mediante la publicación, ..., distribución y venta de publicaciones unitaria.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FORSIS DIGIMEDIA, S.L.Lopez Castro SebastianLopez Castro Sebasti…EURAFRICA DE EXPORTACIONES E IMPORTACIONES SOCIEDAD ANONIMAEURAFRICA DE EXPORTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORSIS DIGIMEDIA, S.L.Lopez Castro SebastianLopez Castro Sebasti…

Beneficial owner (UBO)

Lopez Castro Sebastian100 %

Individual · ultimate beneficial owner · since 30/04/2010

Beneficial owner network map

2 nodes Person Company
FORSIS DIGIMEDIA, S.L.Lopez Castro SebastianLopez Castro Sebasti…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 3
  2. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 3
  3. DisoluciónPublished 04/02/2013· Registered 25/01/2013· I/A 3
  4. ExtinciónPublished 04/02/2013· Registered 25/01/2013· I/A 3
  5. Modificaciones estatutariasPublished 09/09/2010· Registered 30/08/2010· I/A 2
  6. Cambio de domicilio socialPublished 09/09/2010· Registered 30/08/2010· I/A 2
  7. ConstituciónPublished 30/04/2010· Registered 20/04/2010· I/A 1
  8. Declaración de unipersonalidadPublished 30/04/2010· Registered 20/04/2010· I/A 1
  9. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 1

Changes

  1. 04/02/2013Disolución
  2. 04/02/2013Extinción
  3. 09/09/2010Cambio de domicilio social

    C/ MERCURIO 6 (TELDE)

  4. 09/09/2010Modificaciones estatutarias
  5. 30/04/2010Declaración de unipersonalidad

    LOPEZ CASTRO SEBASTIAN

Capital · events

  1. 30/04/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 04/02/2013#2106500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FORSIS DIGIMEDIA, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ CASTRO SEBASTIAN. Nombramientos. Liquidador: LOPEZ CASTRO SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1957 , F 18, S 8, H GC 43107, I/A 3 (25.01.13).
  2. 09/09/2010#871680
    Modificaciones estatutariasCambio de domicilio social
    FORSIS DIGIMEDIA, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MERCURIO 6 (TELDE). Datos registrales. T 1957 , F 18, S 8, H GC 43107, I/A 2 (30.08.10).
  3. 30/04/2010#701560
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORSIS DIGIMEDIA, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.03.10. Objeto social: Industrias de artes gráficas. Servicios de publicidad, relacionada con el mundo del arte, la cultura y el deporte, manifestada a traves de cualqu…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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/ MERCURIO 6 (TELDE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province