FORTELIUS SL
Hoja A42583· NIF B53184925
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FORTELIUS SL
Activity
FORTELIUS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 17 June 2009 to 13 June 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- INTERNATIONAL TRUST CORPORATION SACeased on 06/06/2024Administrador Único
- San Soussi StiftungCeased on 21/10/2011Administrador Único
- Villena Santacreu Pedro JoseCeased on 03/06/2009Administrador Único
- Wohlmacher Friedrich KlausCeased on 06/06/2024Liquidador
Directors network map
Cap table · shareholdings
- INTERNATIONAL TRUST CORPORATION SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INTERNATIONAL TRUST CORPORATION SA100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 5
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 5
- DisoluciónPublished 13/06/2024· Registered 06/06/2024· I/A 5
- ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 5
- Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 3
- NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 3
- Ceses/DimisionesPublished 17/06/2009· Registered 03/06/2009· I/A 2
- NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 2
- Cambio de domicilio socialPublished 17/06/2009· Registered 03/06/2009· I/A 2
Changes
- 13/06/2024Disolución
- 13/06/2024Extinción
- 17/06/2009Cambio de domicilio social
AVDA MAISSONAVE 18 6º 0 (ALICANTE)
Timeline (BORME)
- 13/06/2024#8121958Ceses/DimisionesNombramientosDisoluciónExtinción
FORTELIUS SL. Ceses/Dimisiones. Liquidador: WOHLMACHER FRIEDRICH KLAUS. Adm. Unico: INTERNATIONAL TRUST CORPORATION SA. Nombramientos. Liquidador: WOHLMACHER FRIEDRICH KLAUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 42583, I/A … - 02/11/2011#1438276Ceses/DimisionesNombramientosCambio de identidad del socio único
FORTELIUS SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERNATIONAL TRUST CORPORATION SA. Ceses/Dimisiones. Adm. Unico: SAN SOUSSI STIFTUNG. Nombramientos. Adm. Unico: INTERNATIONAL TRUST CORPORATION SA. Datos registrales. T 2011 ,… - 17/06/2009#261582Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
FORTELIUS SL. Sociedad unipersonal. Cambio de identidad del socio único: SAN SOUSSI STIFTUNG. Ceses/Dimisiones. Adm. Unico: VILLENA SANTACREU PEDRO JOSE. Nombramientos. Adm. Unico: SAN SOUSSI STIFTUNG. Cambio de domicilio social. AVDA MAISSONAVE 18 6…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.