FORWARD REAL ESTATE SL

Hoja M486348· NIF B85815629

Struck off · 22/04/2019Madrid
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Share capital :
99 330,00 €
Incorporation :
25/11/2009

Legal information

Legal information for FORWARD REAL ESTATE SL

NIF
Hoja registral
IRUS1000284422350
Legal formSociedad Limitada (SL)
Share capital99 330,00 €
Incorporation date25/11/2009
LocalityMadrid
Register referenceTomo 26992 · Folio 197 · Hoja M486348
StatusLiquidada

Activity

FORWARD REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 25 November 2009. The Spanish commercial register has published 11 filings for this company, from 25 November 2009 to 22 April 2019, across 9 distinct types of filing. Its registered share capital is 99 330,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FORWARD REAL ESTATE SLLasheras Olivan Francisco JavierLasheras Olivan Fran…Mayoral Milara PatriciaMayoral Milara Patri…FLORE CHEMIE CG SLFLORE CHEMIE CG SL

Registered actos

  1. DisoluciónPublished 22/04/2019· Registered 11/04/2019· I/A 5
  2. ExtinciónPublished 22/04/2019· Registered 11/04/2019· I/A 5
  3. Cambio de domicilio socialPublished 08/02/2019· Registered 01/02/2019· I/A 4
  4. Ampliación de capitalPublished 28/02/2014· Registered 21/02/2014· I/A 3
  5. Ceses/DimisionesPublished 30/12/2009· Registered 18/12/2009· I/A 2
  6. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 2
  7. Modificaciones estatutariasPublished 30/12/2009· Registered 18/12/2009· I/A 2
  8. Ampliacion del objeto socialPublished 30/12/2009· Registered 18/12/2009· I/A 2
  9. Cambio de domicilio socialPublished 30/12/2009· Registered 18/12/2009· I/A 2
  10. ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
  11. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 22/04/2019Disolución
  2. 22/04/2019Extinción
  3. 08/02/2019Cambio de domicilio social

    AVDA DE BRASIL 6 - PRIMERA PLANTA (MADRID)

  4. 30/12/2009Ampliación del objeto social

    ADQUISICION, TENENCIA Y EXPLOTACION POR CUALQUIER REGIMEN Y ENAJENACION DETODA CLASE DE BIENES INMUEBLES.

  5. 30/12/2009Cambio de domicilio social

    C/ FRANCISCO GERVAS 9 (MADRID)

  6. 30/12/2009Modificaciones estatutarias

Capital · events

  1. 28/02/2014Ampliación de capital
    Resulting capital: 99 330,00 € (+96 320,00 €)
  2. 25/11/2009Constitución
    Initial capital: 3 010,00 €

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. 22/04/2019#5364564
    DisoluciónExtinción
    FORWARD REAL ESTATE SL. Disolución. Fusion. Extinción. Datos registrales. T 26992 , F 197, S 8, H M 486348, I/A 5 (11.04.19).
  2. 08/02/2019#5248932
    Cambio de domicilio social
    FORWARD REAL ESTATE SL. Cambio de domicilio social. AVDA DE BRASIL 6 - PRIMERA PLANTA (MADRID). Datos registrales. T 26992 , F 196, S 8, H M 486348, I/A 4 ( 1.02.19).
  3. 28/02/2014#2696167
    Ampliación de capital
    FORWARD REAL ESTATE SL. Ampliación de capital. Capital: 96.320,00 Euros. Resultante Suscrito: 99.330,00 Euros. Datos registrales. T 26992 , F 195, S 8, H M 486348, I/A 3 (21.02.14).
  4. 30/12/2009#532758
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FORWARD REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: LASHERAS OLIVAN FRANCISCO JAVIER;MAYORAL MILARA PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  5. 25/11/2009#482724
    ConstituciónNombramientos
    FORWARD REAL ESTATE SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRASIL 6 - PRIMERA PLANTA (MADRID), Madrid
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector