FORUM AGUAS SL
Hoja CS21372· NIF B12630174
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 171 860,00 €
Legal information
Legal information for FORUM AGUAS SL
Activity
FORUM AGUAS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Moró (Castellón, Comunitat Valenciana). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 10 filings for this company, from 2 February 2011 to 27 April 2016, across 6 distinct types of filing. Its registered share capital is 171 860,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Former
- Saavedra Franch VicenteCeased on 20/04/2016Administrador Único
- Renau Ramos ConcepcionCeased on 21/01/2011Administrador Único
- Renau Garcera Francisco VicenteCeased on 20/04/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2016· Registered 20/04/2016· I/A 6
- NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 6
- DisoluciónPublished 27/04/2016· Registered 20/04/2016· I/A 6
- ExtinciónPublished 27/04/2016· Registered 20/04/2016· I/A 6
- Ampliación de capitalPublished 26/06/2012· Registered 18/06/2012· I/A 5
- Modificaciones estatutariasPublished 26/06/2012· Registered 18/06/2012· I/A 5
- Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 4
- NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 4
- Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 3
- NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 3
Changes
- 27/04/2016Disolución
- 27/04/2016Extinción
- 26/06/2012Modificaciones estatutarias
Capital · events
- 26/06/2012Ampliación de capitalResulting capital: 171 860,00 € (+168 848,00 €)
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)
- 27/04/2016#3830929Ceses/DimisionesNombramientosDisoluciónExtinción
FORUM AGUAS SL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA FRANCH VICENTE. Nombramientos. Liquidador: RENAU GARCERA FRANCISCO VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 1192, L 755, F 45, S 8, H CS 21372, I/A 6 (20.04.16).
- 26/06/2012#1786390Ampliación de capitalModificaciones estatutarias
FORUM AGUAS SL. Ampliación de capital. Capital: 168.848,00 Euros. Resultante Suscrito: 171.860,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales, por Aumento de Capital Social.. Dato… - 23/03/2011#1134818Ceses/DimisionesNombramientos
FORUM AGUAS SL. Ceses/Dimisiones. Adm. Unico: RENAU GARCERA FRANCISCO VICENTE. Nombramientos. Adm. Unico: SAAVEDRA FRANCH VICENTE. Datos registrales. T 1192, L 755, F 44, S 8, H CS 21372, I/A 4 (14.03.11).
- 02/02/2011#1048785Ceses/DimisionesNombramientos
FORUM AGUAS SL. Ceses/Dimisiones. Adm. Unico: RENAU RAMOS CONCEPCION. Nombramientos. Adm. Unico: RENAU GARCERA FRANCISCO VICENTE. Datos registrales. T 1192, L 755, F 44, S 8, H CS 21372, I/A 3 (21.01.11).
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 — Preparación de terrenos — are listed together.