FORWARD ESTATE, SOCIEDAD LIMITADA
Hoja T58359· NIF B65959702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/02/2022
- Director :
- THE IMPACT PROJECT SOCIEDAD LIMITADA
- Former name :
- TECNOLOGIAS DE LA INFORMACION TIALDOS SL
Legal information
Legal information for FORWARD ESTATE, SOCIEDAD LIMITADA
Activity
FORWARD ESTATE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Calafell (Tarragona, Cataluña). It was incorporated on 9 February 2022. The Spanish commercial register has published 4 filings for this company, from 14 May 2019 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento -excepto financiero-, enajenación, promoción, rehabilitación y explotación por cualquier titulo de toda clase de bienes inmuebles.-
Directors and representatives
Directors
Current
- THE IMPACT PROJECT SOCIEDAD LIMITADASince 01/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE IMPACT PROJECT SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/02/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/02/2022· Registered 01/02/2022· I/A 1
- Declaración de unipersonalidadPublished 09/02/2022· Registered 01/02/2022· I/A 1
- NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 1
- Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 2
Changes
- 09/02/2022Cambio de denominación social
TECNOLOGIAS DE LA INFORMACION TIALDOS SL→FORWARD ESTATE, SOCIEDAD LIMITADA
- 09/02/2022Declaración de unipersonalidad
THE IMPACT PROJECT SOCIEDAD LIMITADA
- 14/05/2019Cambio de domicilio social
C/ JOAN MARAGALL 42 BJS 1 - SEGUR DE CALAFELL (CALAFELL)
Capital · events
- 09/02/2022ConstituciónInitial capital: 10 000,00 €
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)
- 09/02/2022#6803944ConstituciónDeclaración de unipersonalidadNombramientos
FORWARD ESTATE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: Actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento -excepto financiero-, enajenación, promoción… - 14/05/2019#5394288
Company name: TECNOLOGIAS DE LA INFORMACION TIALDOS SL
Cambio de domicilio socialTECNOLOGIAS DE LA INFORMACION TIALDOS SL. Cambio de domicilio social. C/ JOAN MARAGALL 42 BJS 1 - SEGUR DE CALAFELL (CALAFELL). Datos registrales. T 3142 , F 28, S 8, H T 58359, I/A 2 ( 7.05.19).
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 2022
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 — Tarragona — are listed together, with their address.