FORUM SANITARI SL
Hoja GI41148· NIF B17895996
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FORUM SANITARI SL
Activity
FORUM SANITARI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 17 August 2010 to 5 March 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Josefa Extremera MuñozCeased on 14/02/2011Presidente
- Eva Maria Palau GilCeased on 14/02/2011PresidenteConsejero
- Judit Ferragutcasas ButiñaCeased on 25/02/2013Consejero Delegado MancomunadoConsejero
- Francisco Bastida FenoyCeased on 05/03/2013LiquiSoliLiquidador Solidario
- Pere De Manuel Rimbau MuñozCeased on 05/03/2013LiquiSoliLiquidador Solidario
- Bernat Serda BertranCeased on 25/02/2013Consejero
- Luisa Colom MorenoCeased on 25/02/2013Consejero
- Maria Dolors Lloret SarratsCeased on 25/02/2013Consejero
- Josep Maria Boada OrdisCeased on 25/02/2013Consejero
- Albert Molins AlbanellCeased on 25/02/2013Consejero
- Benjami Pallares OroCeased on 25/02/2013Consejero
- Juan Sala MonteroCeased on 14/02/2011Consejero
- Lluis Marti Barnes TarresCeased on 14/02/2011Consejero
- Carme Mallorqui BertranCeased on 14/02/2011Consejero
- Eudald Bonet BonetCeased on 14/02/2011Consejero
- Francesc Xavier Carreras De CabreraCeased on 14/02/2011Consejero
- Juan Ramon Tarres GimferrerCeased on 14/02/2011Consejero
- Jordi Pujiula RiberaCeased on 14/02/2011Consejero
Directors network map
Cap table · shareholdings
- Col100 %
Individual · since 24/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Col100 %
Individual · ultimate beneficial owner · since 24/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 9
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 9
- DisoluciónPublished 05/03/2013· Registered 25/02/2013· I/A 9
- ExtinciónPublished 05/03/2013· Registered 25/02/2013· I/A 9
- Declaración de unipersonalidadPublished 24/02/2011· Registered 14/02/2011· I/A 8
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 7
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 7
- Ceses/DimisionesPublished 17/08/2010· Registered 06/08/2010· I/A 6
- NombramientosPublished 17/08/2010· Registered 06/08/2010· I/A 6
Changes
- 05/03/2013Disolución
- 05/03/2013Extinción
- 24/02/2011Declaración de unipersonalidad
COL
Timeline (BORME)
- 05/03/2013#2159963Ceses/DimisionesNombramientosDisoluciónExtinción
FORUM SANITARI SL. Ceses/Dimisiones. Consejero: LUISA COLOM MORENO;BERNAT SERDA BERTRAN;FRANCISCO BASTIDA FENOY;PERE DE MANUEL RIMBAU MUÑOZ;JUDIT FERRAGUTCASAS BUTIÑA;ALBERT MOLINS ALBANELL;BENJAMI PALLARES ORO;MARIA DOLORS LLORET SARRATS;MARIA BOADA… - 07/09/2011#1368568
FORUM SANITARI SL. Fe de erratas: En el Boletín 38 de fecha 24 de febrero de 2011 se publicó erróneamente elnombramiento de miembro del Consejo de Administración, con el cargo de Consejero a favor de Don Josep María Boada Ordis, cuando en realidad la… - 24/02/2011#1089501Declaración de unipersonalidad
FORUM SANITARI SL. Declaración de unipersonalidad. Socio único: COL.LEGI OFICIAL DE METGES DE GIRONA. Datos registrales. T 2446 , F 219, S 8, H GI 41148, I/A 8 (14.02.11).
- 24/02/2011#1089500Ceses/DimisionesNombramientos
FORUM SANITARI SL. Ceses/Dimisiones. Consejero: EUDALD BONET BONET;JORDI PUJIULA RIBERA;FRANCESC XAVIER CARRERAS DE CABRERA;LLUIS MARTI BARNES TARRES;CARME MALLORQUI BERTRAN;JUAN SALA MONTERO;JUAN RAMON TARRES GIMFERRER;JOSEFA EXTREMERA MUÑOZ;EVA MAR… - 17/08/2010#847825Ceses/DimisionesNombramientos
FORUM SANITARI SL. Ceses/Dimisiones. Presidente: JOSEFA EXTREMERA MUÑOZ. Nombramientos. Consejero: EVA MARIA PALAU GIL. Presidente: EVA MARIA PALAU GIL. Datos registrales. T 2446 , F 218, S 8, H GI 41148, I/A 6 ( 6.08.10).
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
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 — Girona — are listed together, with their address.