FORTE LOGISTICA Y SERVICIOS SA
Hoja LE13981· NIF A24472896
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vigara Tocado Candido, Blanco Blanco Felix, Revuelta Gomez-Villaboa Manuel, Javierre Zamora Javier, Revuelta Gomez- Villaboa Fernando
Legal information
Legal information for FORTE LOGISTICA Y SERVICIOS SA
Activity
FORTE LOGISTICA Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 7 April 2017 to 3 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Vigara Tocado CandidoSince 31/03/2017PresidenteConsejero DelegadoConsejero
- Blanco Blanco FelixSince 31/03/2017Consejero
- Revuelta Gomez-Villaboa ManuelSince 31/03/2017Consejero
- Javierre Zamora JavierSince 31/03/2017Consejero
- Revuelta Gomez- Villaboa FernandoSince 26/10/2022Secretario no Consejero
Former
- Martinez Caba MiguelCeased on 26/10/2022Consejero
- Berrocal Martin JesusCeased on 26/10/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 11
- NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 11
- ReeleccionesPublished 03/11/2022· Registered 26/10/2022· I/A 11
- Ceses/DimisionesPublished 07/04/2017· Registered 31/03/2017· I/A 9
- NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 9
Timeline (BORME)
- 03/11/2022#7224567Ceses/DimisionesNombramientosReelecciones
FORTE LOGISTICA Y SERVICIOS SA. Ceses/Dimisiones. Consejero: VIGARA TOCADO CANDIDO. Presidente: VIGARA TOCADO CANDIDO. Con.Delegado: VIGARA TOCADO CANDIDO. Consejero: REVUELTA GOMEZ-VILLABOA MANUEL;BERROCAL MARTIN JESUS;MARTINEZ CABA MIGUEL;BLANCO BL… - 12/05/2022#6957292
FORTE LOGISTICA Y SERVICIOS SA. Otros conceptos: Modificación de la forma de convocatoria de la Junta general, y en consecuencia, modificación del artículo 15º de los Estatutos Sociales. Página web de la sociedad. Creación de la página web corporativ… - 07/04/2017#4328422
FORTE LOGISTICA Y SERVICIOS SA. Cancelaciones de oficio de nombramientos. Consejero: VIGARA TOCADO CANDIDO;REVUELTA GOMEZ-VILLABOA MANUEL;BERROCAL MARTIN JESUS;MARTINEZ CABA MIGUEL. Presidente: VIGARA TOCADO CANDIDO. Con.Delegado: VIGARA TOCADO CANDI… - 07/04/2017#4328421Ceses/DimisionesNombramientos
FORTE LOGISTICA Y SERVICIOS SA. Ceses/Dimisiones. Secretario: REVUELTA GOMEZ-VILLABOA FERNANDO. Nombramientos. SecreNoConsj: REVUELTA GOMEZ-VILLABOA FERNANDO. Consejero: VIGARA TOCADO CANDIDO. Presidente: VIGARA TOCADO CANDIDO. Con.Delegado: VIGARA T…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.