FORWARD INVERSIONS SL

Hoja B161453· NIF B61329983

Struck off · 10/08/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FORWARD INVERSIONS SL

NIF
Hoja registral
IRUS1000340973049
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 29807 · Folio 82 · Hoja B161453
StatusLiquidada

Activity

FORWARD INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 6 June 2011 to 10 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FORWARD INVERSIONS SLPuig Romagosa EvelioPuig Romagosa Evelio

Registered actos

  1. RevocacionesPublished 10/08/2022· Registered 02/08/2022· I/A 8
  2. NombramientosPublished 10/08/2022· Registered 02/08/2022· I/A 8
  3. ExtinciónPublished 10/08/2022· Registered 02/08/2022· I/A 8
  4. Cambio de domicilio socialPublished 08/10/2018· Registered 01/10/2018· I/A 7
  5. Modificaciones estatutariasPublished 11/08/2014· Registered 04/08/2014· I/A 6
  6. Cambio de domicilio socialPublished 05/12/2013· Registered 27/11/2013· I/A 5
  7. Cambio de domicilio socialPublished 06/06/2011· Registered 25/05/2011· I/A 4

Changes

  1. 10/08/2022Extinción
  2. 08/10/2018Cambio de domicilio social

    CL GENERAL MITRE Num.162 P.3 PTA.2 (BARCELONA)

  3. 11/08/2014Modificaciones estatutarias
  4. 05/12/2013Cambio de domicilio social

    VIA AUGUSTA Num.59 P.8 (BARCELONA)

  5. 06/06/2011Cambio de domicilio social

    AV DIAGONAL Num.535 (BARCELONA)

Timeline (BORME)

  1. 10/08/2022#7114994
    RevocacionesNombramientosExtinción
    FORWARD INVERSIONS SL. Revocaciones. ADMINISTR.: PUIG ROMAGOSA EVELIO. LIQUIDADOR: PUIG ROMAGOSA EVELIO. Nombramientos. LIQUIDADOR: PUIG ROMAGOSA EVELIO. Extinción. Datos registrales. T 29807 , F 82, S 8, H B 161453, I/A 8 ( 2.08.22).
  2. 08/10/2018#5076926
    Cambio de domicilio social
    FORWARD INVERSIONS SL. Cambio de domicilio social. CL GENERAL MITRE Num.162 P.3 PTA.2 (BARCELONA). Datos registrales. T 29807 , F 81, S 8, H B 161453, I/A 7 ( 1.10.18).
  3. 11/08/2014#2928445
    Modificaciones estatutarias
    FORWARD INVERSIONS SL. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29807 , F 81, S 8, H B 161453, I/A 6 ( 4.08.14).
  4. 05/12/2013#2571331
    Cambio de domicilio social
    FORWARD INVERSIONS SL. Cambio de domicilio social. VIA AUGUSTA Num.59 P.8 (BARCELONA). Datos registrales. T 29807 , F 81, S 8, H B 161453, I/A 5 (27.11.13).
  5. 06/06/2011#1244353
    Cambio de domicilio social
    FORWARD INVERSIONS SL. Cambio de domicilio social. AV DIAGONAL Num.535 (BARCELONA). Datos registrales. T 29807 , F 81, S 8, H B 161453, I/A 4 (25.05.11).

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

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 GENERAL MITRE Num.162 P.3 PTA.2 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.