FORWARD GENERAL SERVICES SL

Hoja PO56950· NIF B27804012

Struck off · 28/12/2021Pontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2014

Legal information

Legal information for FORWARD GENERAL SERVICES SL

NIF
Hoja registral
IRUS1000101653136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2014
LocalityGondomar
Register referenceTomo 3971 · Folio 132 · Hoja PO56950
StatusLiquidada

Activity

FORWARD GENERAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2014. The Spanish commercial register has published 7 filings for this company, from 10 July 2014 to 28 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades, así como la administración y.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
FORWARD GENERAL SERVI…Martinez Reboredo XoseMartinez Reboredo Xo…PROGECO VIGO SAPROGECO VIGO SABACK GENERAL SERVICES SABACK GENERAL SERVICE…OCTOMIND SLOCTOMIND SLMARE SOLUCIONES LOGISTICAS, SOCIEDAD LIMITADAMARE SOLUCIONES LOGI…MARE INICIATIVAS EMPRESARIALES, SOCIEDAD LIMITADAMARE INICIATIVAS EMP…ZENITRAN 2001 INVEST, SOCIEDAD LIMITADAZENITRAN 2001 INVEST…PULSE LOGISTICA AVANZADA SOCIEDAD DE RESPONSABILIDAD LIMITADAPULSE LOGISTICA AVAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORWARD GENERAL SERVI…Martinez Reboredo XoseMartinez Reboredo Xo…

Beneficial owner (UBO)

Martinez Reboredo Xose100 %

Individual · ultimate beneficial owner · since 10/07/2014

Beneficial owner network map

2 nodes Person Company
FORWARD GENERAL SERVI…Martinez Reboredo XoseMartinez Reboredo Xo…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 2
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 2
  3. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 2
  4. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 2
  5. ConstituciónPublished 10/07/2014· Registered 01/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 10/07/2014· Registered 01/07/2014· I/A 1
  7. NombramientosPublished 10/07/2014· Registered 01/07/2014· I/A 1

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción
  3. 10/07/2014Declaración de unipersonalidad

    MARTINEZ REBOREDO XOSE

Capital · events

  1. 10/07/2014Constitución
    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. 28/12/2021#6748137
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FORWARD GENERAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ REBOREDO XOSE. Liquidador: MARTINEZ REBOREDO XOSE. Nombramientos. Liquidador: MARTINEZ REBOREDO XOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3971, L 3971, F 132, S 8…
  2. 10/07/2014#2885661
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORWARD GENERAL SERVICES SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: - Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o…

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 2014

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 addressCMNO CAMIÑO DA MOURISCA 14 (GONDOMAR), Gondomar, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector