FORUMED SOCIEDAD LIMITADA

Hoja GI25578· NIF B61899670

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marc Dolade Serra

Legal information

Legal information for FORUMED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212272762
Legal formSociedad Limitada (SL)
Register referenceTomo 1536 · Folio 48 · Hoja GI25578
StatusVigente

Activity

FORUMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 4 March 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

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Registered actos

  1. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 14
  2. NombramientosPublished 03/03/2026· Registered 23/02/2026· I/A 13
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 9
  4. RevocacionesPublished 05/06/2023· Registered 25/05/2023· I/A 8
  5. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 7
  6. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 6
  7. Cambio de domicilio socialPublished 27/01/2020· Registered 20/01/2020· I/A 5
  8. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 4

Changes

  1. 27/01/2020Cambio de domicilio social

    AVDA JAUME I 3 1 B (GIRONA)

Timeline (BORME)

  1. 04/03/2026#9104042
    Nombramientos
    FORUMED SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 25578, I/A 14 (25.02.26).
  2. 03/03/2026#9101508
    Nombramientos
    FORUMED SOCIEDAD LIMITADA. Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES SLP. Datos registrales. S 8 , H GI 25578, I/A 13 (23.02.26).
  3. 19/02/2026#9080371
    FORUMED SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2024 mediante certificacion del organo de administracion. Datos registrales. S 8 , H GI 25578, I/A 12 (13.02.26).
  4. 19/02/2026#9080370
    FORUMED SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2023 mediante certificacion del organo de administracion. Datos registrales. S 8 , H GI 25578, I/A 11 (13.02.26).
  5. 19/02/2026#9080369
    FORUMED SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. S 8 , H GI 25578, I/A 10 (13.02.26).
  6. 06/05/2024#8065160
    Nombramientos
    FORUMED SOCIEDAD LIMITADA. Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES SLP. Datos registrales. T 1536 , F 48, S 8, H GI 25578, I/A 9 (25.04.24).
  7. 05/06/2023#7562470
    Revocaciones
    FORUMED SOCIEDAD LIMITADA. Revocaciones. Apoderado: JOSE MANUEL DOLADE GUARDIA;SERGIO DOLADE SERRA. Datos registrales. T 1536 , F 48, S 8, H GI 25578, I/A 8 (25.05.23).
  8. 25/05/2023#7546758
    Nombramientos
    FORUMED SOCIEDAD LIMITADA. Nombramientos. Auditor: ZAHARA AUDITORES SLP. Datos registrales. T 1536 , F 48, S 8, H GI 25578, I/A 7 (18.05.23).
  9. 29/04/2021#6382365
    Nombramientos
    FORUMED SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERGIO DOLADE SERRA. Datos registrales. T 1536 , F 46, S 8, H GI 25578, I/A 6 (22.04.21).
  10. 27/01/2020#5760264
    Cambio de domicilio social
    FORUMED SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JAUME I 3 1 B (GIRONA). Datos registrales. T 1536 , F 46, S 8, H GI 25578, I/A 5 (20.01.20).
  11. 26/02/2009#92036
    Nombramientos
    FORUMED SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE MANUEL DOLADE GUARDIA. Datos registrales. T 1536 , F 45, S 8, H GI 25578, I/A 4 (17.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA JAUME I 3 1 B (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province