FORUMCONIL SL

Hoja CA48895· NIF B72298144

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/12/2015
Directors :
Leal Muñoz Alfonso Manuel, Pinto Garcia Manuel

Legal information

Legal information for FORUMCONIL SL

NIF
Hoja registral
IRUS1000197415666
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/12/2015
LocalityConil de la Frontera
Register referenceTomo 2176 · Folio 186 · Hoja CA48895
StatusVigente

Activity

FORUMCONIL SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 December 2015. The Spanish commercial register has published 9 filings for this company, from 11 December 2015 to 26 September 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La prestación de servicios generales de hostelería y restauración, entre otros cafetería, bar, heladería, discotecas, restaurantes, pubs, salas de fiestas, conciertos y actuaciones musicales de todo tipo, hospedaje. La explotación hotelera y derivada de la misma. El CNAE de la actividad principal es.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FORUMCONIL SLLeal Muñoz Alfonso ManuelLeal Muñoz Alfonso M…Camacho Ligero Jose AntonioCamacho Ligero Jose …Pinto Garcia ManuelPinto Garcia ManuelBANABA TERRAZA SLBANABA TERRAZA SLORIGENPALMAR SLORIGENPALMAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORUMCONIL SLMerino Lorenzo Fernando GonzaloMerino Lorenzo Ferna…

Beneficial owner (UBO)

Merino Lorenzo Fernando Gonzalo100 %

Individual · ultimate beneficial owner · since 30/08/2021

Beneficial owner network map

2 nodes Person Company
FORUMCONIL SLMerino Lorenzo Fernando GonzaloMerino Lorenzo Ferna…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 14/09/2023· I/A 5
  2. NombramientosPublished 26/09/2023· Registered 14/09/2023· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 26/09/2023· Registered 14/09/2023· I/A 4
  4. Ceses/DimisionesPublished 30/08/2021· Registered 23/08/2021· I/A 3
  5. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 3
  6. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 3
  7. Declaración de unipersonalidadPublished 30/08/2021· Registered 23/08/2021· I/A 2
  8. ConstituciónPublished 11/12/2015· Registered 02/12/2015· I/A 1
  9. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 1

Changes

  1. 26/09/2023Pérdida del carácter de unipersonalidad
  2. 30/08/2021Cambio de domicilio social

    C/ JOSE TOMAS BORREGO,19 (CONIL DE LA FRONTERA)

  3. 30/08/2021Declaración de unipersonalidad

    MERINO LORENZO FERNANDO GONZALO

Capital · events

  1. 11/12/2015Constitución
    Initial capital: 20 000,00 €

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. 26/09/2023#7722123
    Ceses/DimisionesNombramientos
    FORUMCONIL SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO CAMACHO LIGERO. Nombramientos. Adm. Solid.: MANUEL PINTO GARCIA;ALFONSO MANUEL LEAL MUÑOZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 26/09/2023#7722122
    Pérdida del carácter de unipersonalidad
    FORUMCONIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2176 , F 186, S 8, H CA 48895, I/A 4 (14.09.23).
  3. 30/08/2021#6587204
    Ceses/DimisionesNombramientosCambio de domicilio social
    FORUMCONIL SL. Ceses/Dimisiones. Adm. Solid.: PINTO GARCIA MANUEL;MERINO LORENZO FERNANDO GONZALO. Nombramientos. Adm. Unico: CAMACHO LIGERO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 30/08/2021#6587203
    Declaración de unipersonalidad
    FORUMCONIL SL. Declaración de unipersonalidad. Socio único: MERINO LORENZO FERNANDO GONZALO. Datos registrales. T 2176 , F 185, S 8, H CA 48895, I/A 2 (23.08.21).
  5. 11/12/2015#3627170
    ConstituciónNombramientos
    FORUMCONIL SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La prestación de servicios generales de hostelería y restauración, entre otros cafetería, bar, heladería, discotecas, restaurantes, pubs, salas de fiestas, conciertos y act…

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 2015

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 addressC/ JOSE TOMAS BORREGO, 19 (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector