FORUMSWEET SOCIEDAD LIMITADA
Hoja GR56280· NIF B16757833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2021
- Directors :
- Nelson Santiago Delgado Ramirez, Mercedes Gregoria Loor Valdez, Uche Aquino Carmelo
- Former name :
- DELGBATTEMAIO SL
Legal information
Legal information for FORUMSWEET SOCIEDAD LIMITADA
Activity
FORUMSWEET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 9 August 2021. The Spanish commercial register has published 10 filings for this company, from 9 August 2021 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 56.30 - Establecimientos de bebidas. Otras actividades: 10.71 - Fabricación de pan y de productos frescos de panadería y pastelería, 47.24 - Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados,...
Directors and representatives
Directors
Current
- Nelson Santiago Delgado RamirezSince 06/05/2024Administrador Solidario
- Mercedes Gregoria Loor ValdezSince 06/05/2024Administrador Solidario
- Uche Aquino CarmeloSince 11/01/2022Administrador Solidario
Former
- Di Maio Jose DanielCeased on 11/01/2022Administrador Solidario
- Battellini Ariel FernandoCeased on 16/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 4
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 4
- Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 3
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 3
- Cambio de denominación socialPublished 18/01/2022· Registered 11/01/2022· I/A 3
- Ceses/DimisionesPublished 24/11/2021· Registered 16/11/2021· I/A 2
- NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 2
- ConstituciónPublished 09/08/2021· Registered 02/08/2021· I/A 1
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 1
Changes
- 16/05/2024Cambio de denominación social
DELGBATTEMAIO SL→FORUMSWEET SOCIEDAD LIMITADA
Capital · events
- 09/08/2021ConstituciónInitial 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)
- 16/05/2024#8078669Ceses/DimisionesNombramientos
FORUMSWEET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NELSON SANTIAGO DELGADO RAMIREZ;CARMELO UCHE AQUINO. Nombramientos. Adm. Solid.: NELSON SANTIAGO DELGADO RAMIREZ;MERCEDES GREGORIA LOOR VALDEZ. Datos registrales. T 1770 , F 96, S 8, H GR 5… - 27/09/2022#7172482
Company name: DELGBATTEMAIO SL
DELGBATTEMAIO SL. Fe de erratas: SE MODIFICA LA FECHA DE NOMBRAMIENTO DEL ADMINISTRADOR SOLIDARIO POR HABER PADECIDO ERROR EN SU PUBLICACION. Datos registrales. T 1770 , F 181, S 8, H GR 56280, I/A 3 (11.01.22).
- 18/01/2022#6764664
Company name: DELGBATTEMAIO SL
Ceses/DimisionesNombramientosCambio de denominación socialDELGBATTEMAIO SL. Ceses/Dimisiones. Adm. Solid.: DELGADO RAMIREZ NELSON SANTIAGO;DI MAIO JOSE DANIEL. Nombramientos. Adm. Solid.: DELGADO RAMIREZ NELSON SANTIAGO;UCHE AQUINO CARMELO. Cambio de denominación social. FORUMSWEET SOCIEDAD LIMITADA. Datos … - 24/11/2021#6696154
Company name: DELGBATTEMAIO SL
Ceses/DimisionesNombramientosDELGBATTEMAIO SL. Ceses/Dimisiones. Adm. Solid.: BATTELLINI ARIEL FERNANDO;DELGADO RAMIREZ NELSON SANTIAGO. Nombramientos. Adm. Solid.: DI MAIO JOSE DANIEL;DELGADO RAMIREZ NELSON SANTIAGO. Datos registrales. T 1770 , F 181, S 8, H GR 56280, I/A 2 (16… - 09/08/2021#6561276
Company name: DELGBATTEMAIO SL
ConstituciónNombramientosDELGBATTEMAIO SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: Actividad principal: 56.30 - Establecimientos de bebidas. Otras actividades: 10.71 - Fabricación de pan y de productos frescos de panadería y pastelería, 47.24 - Comerc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.