FORUM MANAGEMENT 2015 SL
Hoja M453959· NIF B85253060
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agullo Coloma David
- Former name :
- LA FAMILIA PRODUCE SL
Legal information
Legal information for FORUM MANAGEMENT 2015 SL
Activity
FORUM MANAGEMENT 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Servicios de administración, gestión y desarrollo de empresas en los planos nacional e internacional.
Directors and representatives
Directors
Current
- Agullo Coloma DavidSince 06/05/2016Administrador Único
Former
- Agullo Diaz Varela FernandoCeased on 06/05/2016Administrador Solidario
- Coloma Fernandez PilarCeased on 06/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 2
- NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 2
- Modificaciones estatutariasPublished 13/05/2016· Registered 06/05/2016· I/A 2
- Cambio de denominación socialPublished 13/05/2016· Registered 06/05/2016· I/A 2
- Cambio de domicilio socialPublished 13/05/2016· Registered 06/05/2016· I/A 2
- Cambio de objeto socialPublished 13/05/2016· Registered 06/05/2016· I/A 2
Changes
- 13/05/2016Cambio de domicilio social
C/ GENOVA 3 5º IZ (MADRID)
- 13/05/2016Cambio de objeto social
Servicios de administración, gestión y desarrollo de empresas en los planos nacional e internacional.
- 13/05/2016Modificaciones estatutarias
Timeline (BORME)
- 13/05/2016#3855466
Company name: LA FAMILIA PRODUCE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialLA FAMILIA PRODUCE SL. Ceses/Dimisiones. Adm. Solid.: AGULLO DIAZ VARELA FERNANDO;COLOMA FERNANDEZ PILAR. Nombramientos. Adm. Unico: AGULLO COLOMA DAVID. Modificaciones estatutarias. 15. Administración y Representación.. Otros conceptos: Cambio del O…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.