FORTESALA HOLDING SL
Hoja A96105· NIF B54066071
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 047 000,00 €
Legal information
Legal information for FORTESALA HOLDING SL
Activity
FORTESALA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 1 August 2012 to 23 February 2021, across 6 distinct types of filing. Its registered share capital is 1 047 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Juan Carlos Sala MeseguerCeased on 31/05/2017Administrador Único
- Garcia Forte Amoros Maria Del CarmenCeased on 12/02/2021Liquidador
Authorised representatives
Former
- Garcia Forte Amoros BernardoCeased on 15/02/2013Apoderado Solidario
- Garcia-Forte Amoros Jose MariaCeased on 15/02/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 12/02/2021· I/A 7
- Ampliación de capitalPublished 23/02/2021· Registered 12/02/2021· I/A 7
- ExtinciónPublished 23/02/2021· Registered 12/02/2021· I/A 7
- Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 6
- NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 6
- DisoluciónPublished 08/06/2017· Registered 31/05/2017· I/A 6
- RevocacionesPublished 25/02/2013· Registered 15/02/2013· I/A 5
- Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 4
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 4
Changes
- 23/02/2021Extinción
- 08/06/2017Cambio de denominación social
FORTESALA HOLDING SL→FORTESALA HOLDING SL EN LIQUIDACION
- 08/06/2017Disolución
Capital · events
- 23/02/2021Ampliación de capitalResulting capital: 1 047 000,00 € (+747 000,00 €)
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)
- 23/02/2021#6272862Ceses/DimisionesAmpliación de capitalExtinción
FORTESALA HOLDING SL. Ceses/Dimisiones. Liquidador: GARCIA FORTE AMOROS MARIA DEL CARMEN. Ampliación de capital. Capital: 747.000,00 Euros. Resultante Suscrito: 1.047.000,00 Euros. Extinción. Datos registrales. T 3001 , F 134, S 8, H A 96105, I/A 7 (… - 08/06/2017#4409270
Company name: FORTESALA HOLDING SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFORTESALA HOLDING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS SALA MESEGUER. Nombramientos. Liquidador: GARCIA FORTE AMOROS MARIA DEL CARMEN. Disolución. Voluntaria. Datos registrales. T 3001 , F 134, S 8, H A 96105, I/A 6 (31.05.17)… - 25/02/2013#2143827Revocaciones
FORTESALA HOLDING SL. Revocaciones. Apo.Sol.: GARCIA FORTE AMOROS BERNARDO;GARCIA-FORTE AMOROS JOSE MARIA. Datos registrales. T 3001 , F 134, S 8, H A 96105, I/A 5 (15.02.13).
- 01/08/2012#1840230Ceses/DimisionesNombramientos
FORTESALA HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA FORTE AMOROS MARIA DEL CARMEN. Nombramientos. Adm. Unico: JUAN CARLOS SALA MESEGUER. Datos registrales. T 3001 , F 134, S 8, H A 96105, I/A 4 (20.07.12).
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 — Actividades de las sociedades holding — are listed together.