FORTEMA, SOCIEDAD LIMITADA
Hoja CR11931· NIF B13353487
- Registered address :
- Activity :
- Fabricación de productos de alambre, cadenas y muelles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 006,00 €
- Director :
- Garcia Garcia-Nieto Juan Francisco
Legal information
Legal information for FORTEMA, SOCIEDAD LIMITADA
Activity
FORTEMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de productos de alambre, cadenas y muelles” (CNAE 2593). The Spanish commercial register has published 7 filings for this company, across 6 distinct types of filing. Its registered share capital is 253 006,00 €.
Economic activity (CNAE)
2593 · Fabricación de productos de alambre, cadenas y muelles
Directors and representatives
Directors
Current
- Garcia Garcia-Nieto Juan FranciscoSince 26/05/2012Administrador Único
Former
- Iglesias Gutierrez PabloCeased on 26/05/2012Administrador Solidario
Authorised representatives
Current
- Garcia Santos FernandoSince 26/05/2012Apoderado Solidario
- Garcia Santos AmparoSince 26/05/2012Apoderado Solidario
- Garcia Santos LourdesSince 26/05/2012Apoderado Solidario
- Garcia Santos NuriaSince 26/05/2012Apoderado Solidario
- Garcia Santos JuanSince 26/05/2012Apoderado Solidario
- Garcia Santos LauraSince 26/05/2012Apoderado Solidario
Former
- Iglesias Garcia HonorinoCeased on 26/05/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garcia-Nieto Juan Francisco100 %
Individual · ultimate beneficial owner · since 11/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 11/06/2012· Registered 26/05/2012· I/A 8
- Ceses/DimisionesPublished 11/06/2012· Registered 26/05/2012· I/A 7
- RevocacionesPublished 11/06/2012· Registered 26/05/2012· I/A 7
- NombramientosPublished 11/06/2012· Registered 26/05/2012· I/A 7
- Modificaciones estatutariasPublished 11/06/2012· Registered 26/05/2012· I/A 7
- Declaración de unipersonalidadPublished 11/06/2012· Registered 26/05/2012· I/A 6
- Ampliación de capitalPublished 11/06/2012· Registered 26/05/2012· I/A 5
Changes
- 11/06/2012Declaración de unipersonalidad
GARCIA GARCIA-NIETO JUAN FRANCISCO
- 11/06/2012Modificaciones estatutarias
Capital · events
- 11/06/2012Ampliación de capitalResulting capital: 253 006,00 € (+250 000,00 €)
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)
- 11/06/2012#1762678Nombramientos
FORTEMA, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA SANTOS JUAN;GARCIA SANTOS FERNANDO;GARCIA SANTOS AMPARO;GARCIA SANTOS LAURA;GARCIA SANTOS LOURDES;GARCIA SANTOS NURIA. Datos registrales. T 311 , F 219, S 8, H CR 11931, I/A 8 (26.05.12).
- 11/06/2012#1762677Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
FORTEMA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IGLESIAS GUTIERREZ PABLO;GARCIA GARCIA-NIETO JUAN FRANCISCO. Revocaciones. Apoderado: IGLESIAS GARCIA HONORINO. Nombramientos. Adm. Unico: GARCIA GARCIA-NIETO JUAN FRANCISCO. Modificaciones e… - 11/06/2012#1762676Declaración de unipersonalidad
FORTEMA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA GARCIA-NIETO JUAN FRANCISCO. Datos registrales. T 311 , F 218, S 8, H CR 11931, I/A 6 (26.05.12).
- 11/06/2012#1762675Ampliación de capital
FORTEMA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.006,00 Euros. Datos registrales. T 311 , F 218, S 8, H CR 11931, I/A 5 (26.05.12).
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
Spanish companies in the same line of business — Fabricación de productos de alambre, cadenas y muelles — are listed together.