FORTOMAR PREMIA SL

Hoja B387426· NIF B65198780

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2009
Director :
Torrens Torrens Cristina

Legal information

Legal information for FORTOMAR PREMIA SL

NIF
Hoja registral
IRUS1000363237663
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2009
LocalityPremià de Mar
Phone
Register referenceTomo 41524 · Folio 127 · Hoja B387426
StatusVigente

Activity

FORTOMAR PREMIA SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 18 November 2009. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 10 May 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

LA REALIZACION DE ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES EN TODAS LAS FASES DE COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS.COMERCIO DE PRODUCTOS CARNICOS Y LACTICOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FORTOMAR PREMIA SLTorrens Torrens CristinaTorrens Torrens Cris…

Registered actos

  1. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 5
  2. RevocacionesPublished 10/08/2018· Registered 02/08/2018· I/A 4
  3. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 3
  4. Modificaciones estatutariasPublished 12/08/2013· Registered 01/08/2013· I/A 2
  5. ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
  6. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 12/08/2013Modificaciones estatutarias

Capital · events

  1. 18/11/2009Constitución
    Initial capital: 3 100,00 €

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. 10/05/2022#6952420
    Nombramientos
    FORTOMAR PREMIA SL. Nombramientos. APODERAD.SOL: PAYA MAGRET NAYIMA. Datos registrales. T 41524 , F 127, S 8, H B 387426, I/A 5 ( 3.05.22).
  2. 10/08/2018#5007145
    Revocaciones
    FORTOMAR PREMIA SL. Revocaciones. APODERAD.SOL: ORTIZ LOPEZ CAROLINA. Datos registrales. T 41524 , F 127, S 8, H B 387426, I/A 4 ( 2.08.18).
  3. 10/08/2018#5007144
    Nombramientos
    FORTOMAR PREMIA SL. Nombramientos. APODERAD.SOL: TORRENS TORRENS JUAN;ORTIZ LOPEZ CAROLINA;FLAQUE GARCIA JAIME. Datos registrales. T 41524 , F 126, S 8, H B 387426, I/A 3 ( 2.08.18).
  4. 12/08/2013#2409853
    Modificaciones estatutarias
    FORTOMAR PREMIA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41524 , F 126, S 8, H B 387426, I/A 2 ( 1.08.13).
  5. 18/11/2009#470289
    ConstituciónNombramientos
    FORTOMAR PREMIA SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA REALIZACION DE ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES EN TODAS LAS FASES DE COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS.COMERCIO DE PRODUCTOS CARNICOS Y LACT

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· Incorporated 2009

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 MOSSEN JACINT VERDAGUER 152 LOCAL 6 (PREMIA DE MAR), Premià de Mar, Barcelona
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.