FORVEZ MANAGEMENT S.L

Hoja B560748· NIF B42977959

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
05/04/2021
Director :
Kimberly Marie Forcone
Former name :
MENDER INVEST S.L

Legal information

Legal information for FORVEZ MANAGEMENT S.L

NIF
Hoja registral
IRUS1000380145656
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date05/04/2021
Register referenceTomo 47730 · Folio 190 · Hoja B560748
Former names
MENDER INVEST S.L2021-04-05 → 2021-11-11
StatusVigente

Activity

FORVEZ MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 April 2021. The Spanish commercial register has published 7 filings for this company, from 5 April 2021 to 11 November 2021, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO AL MAYOR,IMPORTACION Y EXPORTACION DE ALIMENTOS Y BEBIDAS.OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS DE FORMACION A PERSONAS Y EMPRESAS.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FORVEZ MANAGEMENT S.LKimberly Marie ForconeKimberly Marie Forco…

Registered actos

  1. RevocacionesPublished 11/11/2021· Registered 02/11/2021· I/A 2
  2. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 2
  3. Cambio de denominación socialPublished 11/11/2021· Registered 02/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2021· Registered 02/11/2021· I/A 2
  5. Cambio de objeto socialPublished 11/11/2021· Registered 02/11/2021· I/A 2
  6. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  7. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 11/11/2021Cambio de domicilio social

    CL PALLARS Num.108 (BARCELONA)

  2. 11/11/2021Cambio de objeto social

    COMERCIO AL MAYOR,IMPORTACION Y EXPORTACION DE ALIMENTOS Y BEBIDAS.OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS DE FORMACION A PERSONAS Y EMPRESAS.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA...

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 100 000,00 €

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. 11/11/2021#6675518

    Company name: MENDER INVEST S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MENDER INVEST S.L. Revocaciones. ADM.UNICO: ALVAREZ CAMPO CARLOS. Nombramientos. ADM.UNICO: KIMBERLY MARIE FORCONE. Cambio de denominación social. FORVEZ MANAGEMENT S.L. Cambio de domicilio social. CL PALLARS Num.108 (BARCELONA). Cambio de objeto soc
  2. 05/04/2021#6338361

    Company name: MENDER INVEST S.L

    ConstituciónNombramientos
    MENDER INVEST S.L. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR

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 PALLARS Num.108 (BARCELONA), 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.