FORWARD GRAPHIC SYSTEM SOCIEDAD LIMITADA
Hoja GI48837· NIF B55040240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/05/2009
- Director :
- Norbert Guy Pierre Kachetel
Legal information
Legal information for FORWARD GRAPHIC SYSTEM SOCIEDAD LIMITADA
Activity
FORWARD GRAPHIC SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 29 May 2009. The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 17 May 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) Prestación de cualquier servicio informático, ya sea de forma directa opor cualquier tipo de soporte informático incluido por internet. b) La compra, venta, importación y exportación de materiales y accesorios relacionados con la informática.
Directors and representatives
Directors
Current
- Norbert Guy Pierre KachetelSince 20/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Norbert Guy Pierre Kachetel100 %
Individual · ultimate beneficial owner · since 29/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
- Declaración de unipersonalidadPublished 29/05/2009· Registered 20/05/2009· I/A 1
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1
Changes
- 29/05/2009Declaración de unipersonalidad
NORBERT GUY PIERRE KACHETEL
Capital · events
- 29/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/05/2021#6417839
FORWARD GRAPHIC SYSTEM SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2732 , F 163, S 8, H GI 48837, I/A NM2 ( 7.05.21).
- 27/05/2016#3874549
FORWARD GRAPHIC SYSTEM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2732 , F 163, S 8, H GI 48837, I/A NM1 ( 7.09.15).
- 29/05/2009#235255ConstituciónDeclaración de unipersonalidadNombramientos
FORWARD GRAPHIC SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: a) Prestación de cualquier servicio informático, ya sea de forma directa opor cualquier tipo de soporte informático incluido por internet. b) La…
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 2009
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 — Girona — are listed together, with their address.