FORUM MONTAU S.L

Hoja B505607· NIF B67023846

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
63 000,00 €
Incorporation :
26/06/2017
Directors :
Fernandez Rodriguez Francisco, Samaniego Piferrer Ferran, Soler Batlle Francisco

Legal information

Legal information for FORUM MONTAU S.L

NIF
Hoja registral
IRUS1000374677786
Legal formSociedades de responsabilidad limitada
Share capital63 000,00 €
Incorporation date26/06/2017
Register referenceTomo 45973 · Folio 89 · Hoja B505607
StatusVigente

Activity

FORUM MONTAU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 26 June 2017. The Spanish commercial register has published 9 filings for this company, from 26 June 2017 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

PRESTACION DE SERVICIOS DE INFORMACION ASESORIA CONSULTORIA ORIENTACION DIAGNOSTICO Y TRATAMIENTO TERAPEUTICO Y ASISTENCIA PSICOLOGICA Y PSIQUIATRICA A PERSONAS CON DEPENDENCIAS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FORUM MONTAU S.LSoler Batlle FranciscoSoler Batlle Francis…Fernandez Rodriguez FranciscoFernandez Rodriguez …Samaniego Piferrer FerranSamaniego Piferrer F…DOSITER SET SLDOSITER SET SLCTKENDAD SLCTKENDAD SLFERSIPAC S.LFERSIPAC S.LFERSAJIRO S.LFERSAJIRO S.LA2ADICCIONES CENTRO TERAPEUTICO SLA2ADICCIONES CENTRO …

Registered actos

  1. NombramientosPublished 14/10/2024· Registered 06/10/2024· I/A 6
  2. Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 5
  3. RevocacionesPublished 09/10/2024· Registered 03/10/2024· I/A 4
  4. Ampliación de capitalPublished 07/05/2024· Registered 25/04/2024· I/A 3
  5. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 2
  6. ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
  7. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1

Changes

  1. 11/10/2024Cambio de domicilio social

    CL SALVADOR LLUCH NUM

Capital · events

  1. 07/05/2024Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 26/06/2017Constitución
    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. 14/10/2024#8291522
    Nombramientos
    FORUM MONTAU S.L. Nombramientos. APOD.SOL/MAN: SAMANIEGO PIFERRER FERRAN;FERNANDEZ RODRIGUEZ FRANCISCO. Datos registrales. S 8 , H B 505607, I/A 6 ( 6.10.24).
  2. 11/10/2024#8289326
    Cambio de domicilio social
    FORUM MONTAU S.L. Cambio de domicilio social. CL SALVADOR LLUCH NUM. 14 LOCAL (GAVA). Datos registrales. S 8 , H B 505607, I/A 5 ( 4.10.24).
  3. 09/10/2024#8284938
    Revocaciones
    FORUM MONTAU S.L. Revocaciones. CONSEJERO: FERNANDEZ RODRIGUEZ SEBASTIAN FRANCISCO. Datos registrales. S 8 , H B 505607, I/A 4 ( 3.10.24).
  4. 07/05/2024#8067336
    Ampliación de capital
    FORUM MONTAU S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 45973 , F 89, S 8, H B 505607, I/A 3 (25.04.24).
  5. 19/07/2021#6530759
    FORUM MONTAU S.L. Otros conceptos: EL DIA 7 DE JUNIO DE 2019 LOS SEÑORES: FRANCISCO FERNANDEZ RODRIGUEZ EN SU CARGO DE PRESIDENTE Y DON FERRAN SAMANIEGO PIFERRER EN SU CARGO DE SECRETARIO EMPEZARN LOS CICLOS ROTATIVOS DE DICHOS CARGOS.SERAN CICLOS AL…
  6. 19/07/2021#6530756
    FORUM MONTAU S.L. Fe de erratas: En el BORME no.119/2017 y con referencia 262200 SE OMITIO LA PUBLICACION DE OTROS CONCEPTOS: EL DIA 07/06/2019 FRANCISCO FERNANDEZ RODRIGUEZ, PRESIDENTE, Y FERRANSAMANIEGO PIFERRER, SECRETARIO, EMPEZARAN LOS CICLOS RO…
  7. 31/07/2017#4484832
    Nombramientos
    FORUM MONTAU S.L. Nombramientos. APOD.SOL/MAN: SAMANIEGO PIFERRER FERRAN;FERNANDEZ RODRIGUEZ FRANCISCO. Datos registrales. T 45973 , F 87, S 8, H B 505607, I/A 2 (24.07.17).
  8. 26/06/2017#4433615
    ConstituciónNombramientos
    FORUM MONTAU S.L. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: PRESTACION DE SERVICIOS DE INFORMACION ASESORIA CONSULTORIA ORIENTACION DIAGNOSTICO Y TRATAMIENTO TERAPEUTICO Y ASISTENCIA PSICOLOGICA Y PSIQUIATRICA A PERSONAS CON DEPE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SALVADOR LLUCH NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector