FORTRES INVERSIONES SL
Hoja B370425
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eric Georges Gilbert Robert Pallud, George Maurice Gilbert Pallud
Legal information
Legal information for FORTRES INVERSIONES SL
Activity
FORTRES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 5 March 2010 to 7 August 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Eric Georges Gilbert Robert PalludSince 10/03/2015Administrador Solidario
- George Maurice Gilbert PalludSince 10/03/2015Administrador Solidario
Former
- Claude Ernest HenriodCeased on 10/03/2015Administrador Único
- Louis Claude MassetCeased on 10/03/2015Administrador Solidario
Authorised representatives
Current
- Linares Vellido Juan PabloSince 10/03/2015Apoderado Solidario
- Nathalie Veronique Martine DevorisneSince 09/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 12
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 12
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 11
- NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 9
- NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 8
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 7
Timeline (BORME)
- 07/08/2015#3455256
FORTRES INVERSIONES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 40642 , F 207, S 8, H B 370425, I/A 13 (28.07.15).
- 18/03/2015#3241516RevocacionesNombramientos
FORTRES INVERSIONES SL. Revocaciones. ADMINISTR.: CLAUDE ERNEST HENRIOD. ADM.SOLIDAR.: LOUIS CLAUDE MASSET. Nombramientos. ADM.SOLIDAR.: GEORGE MAURICE GILBERT PALLUD;ERIC GEORGES GILBERT ROBERT PALLUD. Datos registrales. T 40642 , F 207, S 8, H B 37… - 18/03/2015#3241515Nombramientos
FORTRES INVERSIONES SL. Nombramientos. APODERAD.SOL: LINARES VELLIDO JUAN PABLO. Datos registrales. T 40642 , F 207, S 8, H B 370425, I/A 11 (10.03.15).
- 29/07/2013#2388893
FORTRES INVERSIONES SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DOMICILIO DEL ADMINISTRADOR DE LA SOCIEDAD DON CLAUDE ERNEST HENRIOD. Datos registrales. T 40642 , F 207, S 8, H B 370425, I/A 10 (19.07.13).
- 20/05/2013#2278350Nombramientos
FORTRES INVERSIONES SL. Nombramientos. APODERADO: NATHALIE VERONIQUE MARTINE DEVORISNE. Datos registrales. T 40642 , F 206, S 8, H B 370425, I/A 9 ( 9.05.13).
- 20/05/2013#2278349Nombramientos
FORTRES INVERSIONES SL. Nombramientos. ADM.SOLIDAR.: LOUIS CLAUDE MASSET. Datos registrales. T 40642 , F 206, S 8, H B 370425, I/A 8 ( 9.05.13).
- 05/03/2010#620134Nombramientos
FORTRES INVERSIONES SL. Nombramientos. ADM.UNICO: CLAUDE ERNEST HENRIOD. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "SYLVAREAL INDUSTIES INC". Datos registrales. T 40642 , F 206, S 8, H B 370425, I/A 7 (22.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.