FORTEC-AMO SL
Hoja CS25269· NIF B12703385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amo Aira Guillermo
- Former name :
- RESIDENCIAL BITACORA SL
Legal information
Legal information for FORTEC-AMO SL
Activity
FORTEC-AMO SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 1 March 2012 to 7 November 2016, across 7 distinct types of filing.
Corporate purpose
Cambio de denominación social. FORTEC-AMO SL.
Directors and representatives
Directors
Current
- Amo Aira GuillermoSince 21/02/2012Administrador Único
Former
- Carratala Martinez Jose VicenteCeased on 21/02/2012Administrador Único
Authorised representatives
Former
- Carratala Rios Maria JuliaCeased on 21/02/2012Apoderado Solidario
- Carratala Rios Maria VicentaCeased on 21/02/2012Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/03/2012· Registered 21/02/2012· I/A 4
- Ceses/DimisionesPublished 01/03/2012· Registered 21/02/2012· I/A 3
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 3
- Modificaciones estatutariasPublished 01/03/2012· Registered 21/02/2012· I/A 3
- Cambio de denominación socialPublished 01/03/2012· Registered 21/02/2012· I/A 3
- Cambio de domicilio socialPublished 01/03/2012· Registered 21/02/2012· I/A 3
- Cambio de objeto socialPublished 01/03/2012· Registered 21/02/2012· I/A 3
Changes
- 01/03/2012Cambio de denominación social
FORTEC-AMO SL→RESIDENCIAL BITACORA SL
- 01/03/2012Cambio de domicilio social
C/ SAN JOAQUIN, 1 ATICO (NULES)
- 01/03/2012Cambio de objeto social
Cambio de denominación social. FORTEC-AMO SL.
- 01/03/2012Modificaciones estatutarias
Timeline (BORME)
- 07/11/2016#4095073
FORTEC-AMO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1317, L 880, F 211, S 8, H CS 25269, I/A N ( 4.10.16).
- 01/03/2012#1618866Revocaciones
FORTEC-AMO SL. Revocaciones. Apo.Sol.: CARRATALA RIOS MARIA VICENTA;CARRATALA RIOS MARIA JULIA. Datos registrales. T 1317, L 880, F 211, S 8, H CS 25269, I/A 4 (21.02.12).
- 01/03/2012#1618865
Company name: RESIDENCIAL BITACORA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialRESIDENCIAL BITACORA SL. Ceses/Dimisiones. Adm. Unico: CARRATALA MARTINEZ JOSE VICENTE. Nombramientos. Adm. Unico: AMO AIRA GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de los Estatutos por cambio de la…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.