FORWARDER DYNAMIC SYSTEM SOCIEDAD LIMITADA
Hoja GI67279· NIF B55371025
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2020
Legal information
Legal information for FORWARDER DYNAMIC SYSTEM SOCIEDAD LIMITADA
Activity
FORWARDER DYNAMIC SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 April 2020. The Spanish commercial register has published 6 filings for this company, from 14 April 2020 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El diseño, desarrollo, distribución y explotación de una plataforma informática de intermediación de servicios de logística para transitarios.
Directors and representatives
Directors
Former
- Jose Montoro CanoCeased on 27/12/2022LiquiSoliLiquidador Solidario
- Cristobal Perez DeulofeuCeased on 27/12/2022LiquiSoliLiquidador Solidario
- Joaquim Vilella PalomaresCeased on 27/12/2022LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2022· Registered 20/12/2022· I/A 2
- NombramientosPublished 27/12/2022· Registered 20/12/2022· I/A 2
- DisoluciónPublished 27/12/2022· Registered 20/12/2022· I/A 2
- ExtinciónPublished 27/12/2022· Registered 20/12/2022· I/A 2
- ConstituciónPublished 14/04/2020· Registered 01/04/2020· I/A 1
- NombramientosPublished 14/04/2020· Registered 01/04/2020· I/A 1
Changes
- 27/12/2022Disolución
- 27/12/2022Extinción
Capital · events
- 14/04/2020ConstituciónInitial 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)
- 27/12/2022#7309761Ceses/DimisionesNombramientosDisoluciónExtinción
FORWARDER DYNAMIC SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAQUIM VILELLA PALOMARES;CRISTOBAL PEREZ DEULOFEU;JOSE MONTORO CANO. Nombramientos. LiquiSoli: JOSE MONTORO CANO;CRISTOBAL PEREZ DEULOFEU;JOAQUIM VILELLA PALOMARES. Disolució… - 14/04/2020#5868050ConstituciónNombramientos
FORWARDER DYNAMIC SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.20. Objeto social: El diseño, desarrollo, distribución y explotación de una plataforma informática de intermediación de servicios de logística para transitarios.…
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 2020
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.