FORUM IMPORT SOCIEDAD LIMITADA
Hoja SG7946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2021
- Director :
- Deyni Alcira Cespedes Ruiz Diaz
Legal information
Legal information for FORUM IMPORT SOCIEDAD LIMITADA
Activity
FORUM IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 21 May 2021. The Spanish commercial register has published 6 filings for this company, from 21 May 2021 to 29 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de frutas y hortalizas. Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Deyni Alcira Cespedes Ruiz DiazSince 03/08/2021Administrador Único
Former
- Esther Perandres VillegasCeased on 03/08/2021Administrador Único
Authorised representatives
Current
- Antonio Manuel Jimenez BonillaSince 22/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esther Perandres Villegas100 %
Individual · ultimate beneficial owner · since 21/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
- Ceses/DimisionesPublished 11/08/2021· Registered 03/08/2021· I/A 2
- NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 2
- ConstituciónPublished 21/05/2021· Registered 14/05/2021· I/A 1
- Declaración de unipersonalidadPublished 21/05/2021· Registered 14/05/2021· I/A 1
- NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 1
Capital · events
- 21/05/2021ConstituciónInitial 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)
- 29/09/2022#7177510Nombramientos
FORUM IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTONIO MANUEL JIMENEZ BONILLA. Datos registrales. T 321 , F 216, S 8, H SG 7946, I/A 3 (22.09.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995… - 11/08/2021#6565489Ceses/DimisionesNombramientos
FORUM IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTHER PERANDRES VILLEGAS. Nombramientos. Adm. Unico: DEYNI ALCIRA CESPEDES RUIZ DIAZ. Datos registrales. T 321 , F 216, S 8, H SG 7946, I/A 2 ( 3.08.21).
- 21/05/2021#6431173ConstituciónDeclaración de unipersonalidadNombramientos
FORUM IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: Comercio al por mayor de frutas y hortalizas. Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos. Dom…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.