FORWARD ACTION SOCIEDAD LIMITADA

Hoja BI73534· NIF B95959870

VigenteBizkaia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2019
Director :
Gomez Martinez Agapito

Legal information

Legal information for FORWARD ACTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072029340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2019
Register referenceTomo 5861 · Folio 77 · Hoja BI73534
StatusVigente

Activity

FORWARD ACTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 24 May 2019. The Spanish commercial register has published 5 filings for this company, from 4 June 2019 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

explotación de servicios hoteleros, apartamentos turísticos, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 30/12/2019· I/A 2
  2. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 2
  3. Cambio de objeto socialPublished 08/01/2020· Registered 30/12/2019· I/A 2
  4. ConstituciónPublished 04/06/2019· Registered 27/05/2019· I/A 1
  5. NombramientosPublished 04/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 08/01/2020Cambio de objeto social

    explotación de servicios hoteleros, apartamentos turísticos, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.

Capital · events

  1. 04/06/2019Constitución
    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. 08/01/2020#10539199
    Ceses/DimisionesNombramientosCambio de objeto social
    FORWARD ACTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: GOMEZ MARTINEZ AGAPITO. Cambio de objeto social. explotación de servicios hoteleros, apartamentos turísticos, hosteleros, discotecas y ot…
  2. 04/06/2019#5427972
    ConstituciónNombramientos
    FORWARD ACTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.19. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DR (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: L…

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 2019

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/ GRAN VIA 46 4º DR (BILBAO), Bizkaia
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector