FORTELIUS SL

Hoja A42583· NIF B53184925

Struck off · 13/06/2024Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FORTELIUS SL

NIF
Hoja registral
IRUS1000144018033
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2011 · Folio 95 · Hoja A42583
StatusLiquidada

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

Directors network map

2 nodes Person Company
FORTELIUS SLWohlmacher Friedrich KlausWohlmacher Friedrich…

Cap table · shareholdings

  • INTERNATIONAL TRUST CORPORATION SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

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

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 5
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 5
  3. DisoluciónPublished 13/06/2024· Registered 06/06/2024· I/A 5
  4. ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 5
  5. Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 3
  6. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 3
  7. Ceses/DimisionesPublished 17/06/2009· Registered 03/06/2009· I/A 2
  8. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 2
  9. Cambio de domicilio socialPublished 17/06/2009· Registered 03/06/2009· I/A 2

Changes

  1. 13/06/2024Disolución
  2. 13/06/2024Extinción
  3. 17/06/2009Cambio de domicilio social

    AVDA MAISSONAVE 18 6º 0 (ALICANTE)

Timeline (BORME)

  1. 13/06/2024#8121958
    Ceses/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 
  2. 02/11/2011#1438276
    Ceses/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 ,
  3. 17/06/2009#261582
    Ceses/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.

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 addressAVDA MAISSONAVE 18 6º 0 (ALICANTE), Alicante/Alacant, Alicante
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 — Promoción inmobiliaria — are listed together.