FORUM EUROPE SL

Hoja SE129339

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2021
Director :
Carrasco Martinez Juan

Legal information

Legal information for FORUM EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2021
Register referenceTomo 7016 · Folio 97 · Hoja SE129339
StatusVigente

Activity

FORUM EUROPE SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 5 April 2021. The Spanish commercial register has published 11 filings for this company, from 5 April 2021 to 27 June 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

46.31.Comercio al por mayor de frutas y hortalizas. Otras actividades: 46.19. Intermediarios del comercio de productos diversos, 47.91. Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORUM EUROPE SLCarrasco Martinez JuanCarrasco Martinez Ju…FORUM EUROPE SLFORUM EUROPE SL

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
FORUM EUROPE SLPerandres Villegas EstherPerandres Villegas E…DOMOTIC RED SOCIEDAD LIMITADADOMOTIC RED SOCIEDAD…FORUM DELTA SOCIEDAD LIMITADAFORUM DELTA SOCIEDAD…IBERO PIRITA SOCIEDAD LIMITADAIBERO PIRITA SOCIEDA…FORUM EXPANSION SOCIEDAD LIMITADAFORUM EXPANSION SOCI…IBERO HISPANIA SLIBERO HISPANIA SLDOMOTIC EXPORT SLDOMOTIC EXPORT SLFORUM ONLINE SLFORUM ONLINE SLFORUM CONTROL SLFORUM CONTROL SLFORUM SYSTEM SOCIEDAD LIMITADAFORUM SYSTEM SOCIEDA…IBERO JASPE SLIBERO JASPE SLFORUM UNITED SLFORUM UNITED SLDOMOTIC EUROPE SLDOMOTIC EUROPE SLFORUM PROGRESS SOCIEDAD LIMITADAFORUM PROGRESS SOCIE…FORUM MACHINE SOCIEDAD LIMITADAFORUM MACHINE SOCIED…IBERO INFINITY SOCIEDAD LIMITADAIBERO INFINITY SOCIE…DOMOTIC PARTNERS SOCIEDAD LIMITADADOMOTIC PARTNERS SOC…FORUM AUREA SOCIEDAD LIMITADAFORUM AUREA SOCIEDAD…

Beneficial owner (UBO)

Perandres Villegas Esther100 %

Individual · ultimate beneficial owner · since 05/04/2021

Beneficial owner network map

19 nodes Person Company
FORUM EUROPE SLPerandres Villegas EstherPerandres Villegas E…DOMOTIC RED SOCIEDAD LIMITADADOMOTIC RED SOCIEDAD…FORUM DELTA SOCIEDAD LIMITADAFORUM DELTA SOCIEDAD…IBERO PIRITA SOCIEDAD LIMITADAIBERO PIRITA SOCIEDA…FORUM EXPANSION SOCIEDAD LIMITADAFORUM EXPANSION SOCI…IBERO HISPANIA SLIBERO HISPANIA SLDOMOTIC EXPORT SLDOMOTIC EXPORT SLFORUM ONLINE SLFORUM ONLINE SLFORUM CONTROL SLFORUM CONTROL SLFORUM SYSTEM SOCIEDAD LIMITADAFORUM SYSTEM SOCIEDA…IBERO JASPE SLIBERO JASPE SLFORUM UNITED SLFORUM UNITED SLDOMOTIC EUROPE SLDOMOTIC EUROPE SLFORUM PROGRESS SOCIEDAD LIMITADAFORUM PROGRESS SOCIE…FORUM MACHINE SOCIEDAD LIMITADAFORUM MACHINE SOCIED…IBERO INFINITY SOCIEDAD LIMITADAIBERO INFINITY SOCIE…DOMOTIC PARTNERS SOCIEDAD LIMITADADOMOTIC PARTNERS SOC…FORUM AUREA SOCIEDAD LIMITADAFORUM AUREA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2022· Registered 07/06/2022· I/A 3
  2. NombramientosPublished 27/06/2022· Registered 07/06/2022· I/A 3
  3. Ceses/DimisionesPublished 14/06/2021· Registered 05/05/2021· I/A 2
  4. NombramientosPublished 14/06/2021· Registered 05/05/2021· I/A 2
  5. Modificaciones estatutariasPublished 13/05/2021· Registered 05/05/2021· I/A 2
  6. Ampliacion del objeto socialPublished 13/05/2021· Registered 05/05/2021· I/A 2
  7. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  8. Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 1
  9. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/06/2022#7045780
    FORUM EUROPE SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Catarrona - VALENCIA - D…
  2. 27/06/2022#7045779
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FORUM EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO MARTINEZ JUAN. Ceses/Dimisiones. Adm. Unico: LUCIAN MIHAIL GEANI. Nombramientos. Adm. Unico: CARRASCO MARTINEZ JUAN. Datos registrales. T 7016 , F 97, S 8, H SE12933…
  3. 14/06/2021#6473657
    Ceses/DimisionesNombramientos
    FORUM EUROPE SL. Ceses/Dimisiones. Adm. Unico: PERANDRES VILLEGAS ESTHER. Nombramientos. Adm. Unico: LUCIAN MIHAIL GEANI. Datos registrales. T 7016 , F 96, S 8, H SE129339, I/A 2 ( 5.05.21).
  4. 13/05/2021#6411896
    Modificaciones estatutariasAmpliacion del objeto social
    FORUM EUROPE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.- CNAE 16.23: La fabricación, reciclado, come…
  5. 05/04/2021#6340261
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORUM EUROPE SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: 46.31.Comercio al por mayor de frutas y hortalizas. Otras actividades: 46.19. Intermediarios del comercio de productos diversos, 47.91. Comercio al por menor por corresp…

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 2021

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 addressC/ PADRE DAMIAN 15 - C.P.29.005 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province