FORUM SYSTEM SOCIEDAD LIMITADA

Hoja GR56395· NIF B05420575

Struck off · 24/08/2023Granada
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2021

Legal information

Legal information for FORUM SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215094365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2021
Register referenceTomo 1760 · Folio 108 · Hoja GR56395
StatusExtinguida

Activity

FORUM SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 7 May 2021. The Spanish commercial register has published 7 filings for this company, from 7 May 2021 to 24 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Actividad principal:46.31.Comercio al por mayor de frutas y hortalizas.Otras actividades:47.91.Comercio al por menor por correspondencia o internet.46.19.Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perandres Villegas Esther100 %

Individual · ultimate beneficial owner · since 07/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 16/08/2023· I/A 2
  2. NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 2
  3. DisoluciónPublished 24/08/2023· Registered 16/08/2023· I/A 2
  4. ExtinciónPublished 24/08/2023· Registered 16/08/2023· I/A 2
  5. ConstituciónPublished 07/05/2021· Registered 28/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 07/05/2021· Registered 28/04/2021· I/A 1
  7. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 24/08/2023Disolución
  2. 24/08/2023Extinción
  3. 07/05/2021Declaración de unipersonalidad

    PERANDRES VILLEGAS ESTHER

Capital · events

  1. 07/05/2021Constitución
    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. 24/08/2023#7686732
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FORUM SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTHER PERANDRES VILLEGAS. Liquidador: ESTHER PERANDRES VILLEGAS. Nombramientos. Liquidador: ESTHER PERANDRES VILLEGAS. Disolución. Voluntaria. Extinción. Datos registrales. T 1760 , F 108…
  2. 07/05/2021#6397324
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORUM SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: Actividad principal:46.31.Comercio al por mayor de frutas y hortalizas.Otras actividades:47.91.Comercio al por menor por correspondencia o internet.46.19.…

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 addressCALLE MOLINOS Número22 (GRANADA), Granada
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector