FORUM STATION S.L

Hoja B561720· NIF B05284146

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
27/04/2021
Director :
Stefano Seminati

Legal information

Legal information for FORUM STATION S.L

NIF
Hoja registral
IRUS1000380246967
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date27/04/2021
Register referenceTomo 47767 · Folio 68 · Hoja B561720
StatusVigente

Activity

FORUM STATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 April 2021. The Spanish commercial register has published 8 filings for this company, from 27 April 2021 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA, RESTAURACION Y CAFETERIA; LA COMPRAVNETA, COMERCIALIZACION, DISTRIBUCION, ELABORACION Y PREPARACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FORUM STATION S.LStefano SeminatiStefano SeminatiLUMO MARKETING SLLUMO MARKETING SLFLAT OUT CUSTOM GARAGE S.LFLAT OUT CUSTOM GARA…BEINCHAIN S.LBEINCHAIN S.LBUILD LAB GARAGE S.LBUILD LAB GARAGE S.L

Registered actos

  1. RevocacionesPublished 27/03/2024· Registered 20/03/2024· I/A 3
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 3
  4. RevocacionesPublished 25/08/2021· Registered 17/08/2021· I/A 2
  5. NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 2
  6. Cambio de domicilio socialPublished 25/08/2021· Registered 17/08/2021· I/A 2
  7. ConstituciónPublished 27/04/2021· Registered 19/04/2021· I/A 1
  8. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 1

Changes

  1. 27/03/2024Cambio de domicilio social

    CL FRANCESC VINYES NUM.13-15 LOCAL (SANTA COLOMA DE GRAMANET)

  2. 25/08/2021Cambio de domicilio social

    CL DE LA MERCED NUM.36 BAJOS (BARCELONA)

Capital · events

  1. 27/04/2021Constitución
    Initial capital: 10 000,00 €

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. 27/03/2024#8007609
    RevocacionesNombramientosCambio de domicilio social
    FORUM STATION S.L. Revocaciones. ADM.SOLIDAR.: MICHELE GIACOMO CALVARESI;GRAZIANO MANSUETO. Nombramientos. ADM.UNICO: STEFANO SEMINATI. Cambio de domicilio social. CL FRANCESC VINYES NUM.13-15 LOCAL (SANTA COLOMA DE GRAMANET). Datos registrales. T 47…
  2. 25/08/2021#6582034
    RevocacionesNombramientosCambio de domicilio social
    FORUM STATION S.L. Revocaciones. ADM.SOLIDAR.: DARIO STRINGHETTI;FRANCESCO CORTE. Nombramientos. ADM.SOLIDAR.: MICHELE GIACOMO CALVARESI;GRAZIANO MANSUETO. Cambio de domicilio social. CL DE LA MERCED NUM.36 BAJOS (BARCELONA). Datos registrales. T 477…
  3. 27/04/2021#6376905
    ConstituciónNombramientos
    FORUM STATION S.L. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA, RESTAURACION Y CAFETERIA; LA COMPRAVNETA, COMERCIALIZACION, DISTRIBUCION, ELABORACION Y PREPARACION DE TODA CLASE DE PRODUC…

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 addressCL FRANCESC VINYES NUM.13-15 LOCAL (SANTA COLOMA DE GRAMANET), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector