FORWARD MAGNIFIC SL

Hoja B460472· NIF B66427030

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 122,00 €
Incorporation :
23/12/2014
Director :
Lars Vilhelm Munch Johansen

Legal information

Legal information for FORWARD MAGNIFIC SL

NIF
Hoja registral
IRUS1000370237758
Legal formSociedad Limitada (SL)
Share capital6 122,00 €
Incorporation date23/12/2014
LocalityBarcelona
Register referenceTomo 44581 · Folio 18 · Hoja B460472
StatusVigente

Activity

FORWARD MAGNIFIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 December 2014. The Spanish commercial register has published 10 filings for this company, from 23 December 2014 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 6 122,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

(CNAE 4619). CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC. CNAE 4619.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 6
  2. RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 5
  3. NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 5
  4. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 4
  5. NombramientosPublished 14/11/2022· Registered 02/11/2022· I/A 3
  6. RevocacionesPublished 18/03/2015· Registered 11/03/2015· I/A 2
  7. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 2
  8. Cambio de domicilio socialPublished 18/03/2015· Registered 11/03/2015· I/A 2
  9. ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
  10. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 18/03/2015Cambio de domicilio social

    CL ARIBAU,168-170 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 6 122,00 € (+3 122,00 €)
  2. 23/12/2014Constitución
    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. 20/05/2024#8083078
    Nombramientos
    FORWARD MAGNIFIC SL. Nombramientos. APODERAD.SOL: RENE BILL CHRISTIANSEN. Datos registrales. T 44581 , F 18, S 8, H B 460472, I/A 6 ( 8.05.24).
  2. 17/05/2024#8080599
    RevocacionesNombramientos
    FORWARD MAGNIFIC SL. Revocaciones. ADM.UNICO: LARS ANDERS OSTMAN. Nombramientos. ADM.UNICO: LARS VILHELM MUNCH JOHANSEN. Datos registrales. T 44581 , F 107, S 8, H B 460472, I/A 5 ( 6.05.24).
  3. 16/11/2023#7793927
    Ampliación de capital
    FORWARD MAGNIFIC SL. Ampliación de capital. Capital: 3.122,00 Euros. Resultante Suscrito: 6.122,00 Euros. Datos registrales. T 44581 , F 17, S 8, H B 460472, I/A 4 ( 8.11.23).
  4. 14/11/2022#7237699
    Nombramientos
    FORWARD MAGNIFIC SL. Nombramientos. APODERAD.SOL: FERNANDO JAVIER FRASCOGNA. Datos registrales. T 44581 , F 17, S 8, H B 460472, I/A 3 ( 2.11.22).
  5. 18/03/2015#3241458
    RevocacionesNombramientosCambio de domicilio social
    FORWARD MAGNIFIC SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: LARS ANDERS OSTMAN. Cambio de domicilio social. CL ARIBAU,168-170 P.1 PTA.1 (BARCELONA). Datos registrales. T 44581 , F 16, S 8, H B 460472, I/A 2 (11.03.15…
  6. 23/12/2014#3122396
    ConstituciónNombramientos
    FORWARD MAGNIFIC SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: (CNAE 4619). CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARI…

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 addressCL ARIBAU, 168-170 P.1 PTA.1 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector