FORUM CRITERI BASE SL
Hoja PM81699· NIF B16527582
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 13/06/2017
- Director :
- Bennasar Gual Antonio Juan
Legal information
Legal information for FORUM CRITERI BASE SL
Activity
FORUM CRITERI BASE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 June 2017. The Spanish commercial register has published 4 filings for this company, from 13 June 2017 to 30 October 2017, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La intermediación en los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamientos de corta estancia. Restaurantes y puestos de comidas. Compraventa.
Directors and representatives
Directors
Current
- Bennasar Gual Antonio JuanSince 02/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gelabert Isabel100 %
Individual · ultimate beneficial owner · since 13/06/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/10/2017· Registered 20/10/2017· I/A 2
- ConstituciónPublished 13/06/2017· Registered 02/06/2017· I/A 1
- Declaración de unipersonalidadPublished 13/06/2017· Registered 02/06/2017· I/A 1
- NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 1
Changes
- 30/10/2017Cambio de domicilio social
C/ COSTA DE SES GERMANETES 6 ENTLO
- 13/06/2017Declaración de unipersonalidad
FERNANDEZ GELABERT ISABEL
Capital · events
- 13/06/2017ConstituciónInitial capital: 5 000,00 €
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)
- 30/10/2017#4597976Cambio de domicilio social
FORUM CRITERI BASE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COSTA DE SES GERMANETES 6 ENTLO. B (PALMA DE MALLORCA). Datos registrales. T 2712 , F 66, S 8, H PM 81699, I/A 2 (20.10.17).
- 13/06/2017#4414514ConstituciónDeclaración de unipersonalidadNombramientos
FORUM CRITERI BASE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.17. Objeto social: La intermediación en los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.