FORTICUS 21 SL

Hoja B249445· NIF B62936703

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Directors :
Minguell Font Josep Maria, Costa Segu Josep, Querol Boira Albert, Minguell Colome Claudia, Minguell Colome Marta, Costa Llucia Marc, Querol Perez Norbert, Costa Llucia Alex, Querol Perez Gisela Carlota

Legal information

Legal information for FORTICUS 21 SL

NIF
Hoja registral
IRUS1000349901877
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 36516 · Folio 124 · Hoja B249445
StatusVigente

Activity

FORTICUS 21 SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 18 July 2012 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 6
  2. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 6
  3. Modificaciones estatutariasPublished 19/04/2022· Registered 08/04/2022· I/A 6
  4. RevocacionesPublished 05/02/2013· Registered 29/01/2013· I/A 5
  5. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 5
  7. Reducción de capitalPublished 18/07/2012· Registered 06/07/2012· I/A 4

Changes

  1. 19/04/2022Modificaciones estatutarias
  2. 05/02/2013Modificaciones estatutarias

Capital · events

  1. 18/07/2012Reducción de capital
    Resulting capital: 3 012,00 €

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)

  1. 19/04/2022#6917941
    RevocacionesNombramientosModificaciones estatutarias
    FORTICUS 21 SL. Revocaciones. ADM.SOLIDAR.: QUEROL BOIRA ALBERT;COSTA SEGU JOSEP;MINGUELL FONT JOSEP MARIA. Nombramientos. CONSEJERO: MINGUELL FONT JOSEP MARIA. PRESIDENTE: MINGUELL FONT JOSEP MARIA. CONSEJERO: COSTA SEGU JOSEP. SECRETARIO: COSTA SEG…
  2. 05/02/2013#2107995
    RevocacionesNombramientosModificaciones estatutarias
    FORTICUS 21 SL. Revocaciones. ADM.CONJUNTO: COSTA SEGU JOSEP;MINGUELL FONT JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: QUEROL BOIRA ALBERT;COSTA SEGU JOSEP;MINGUELL FONT JOSEP MARIA. Modificaciones estatutarias. ART.22:SISTEMA RETRIBUTIVO DEL ORGANO DE…
  3. 18/07/2012#1819886
    Reducción de capital
    FORTICUS 21 SL. Reducción de capital. Importe reducción: 237.948,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 36516 , F 123, S 8, H B 249445, I/A 4 ( 6.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.POLONIA, S/N, POLIGONO INDUSTRIAL PLA DE LLERONA, BARCELONA, LES FRANQUESES DEL VALLES
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector