FORWY SA

Hoja B204844· NIF A58924440

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Vives Bosch Guillermo

Legal information

Legal information for FORWY SA

NIF
Hoja registral
IRUS1000345016555
Legal formSociedad Anónima (SA)
Phone
Registro MercantilBARCELONA
Register referenceTomo 32036 · Folio 11 · Hoja B204844
StatusVigente

Activity

FORWY SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 15 November 2011 to 2 September 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 02/09/2022· Registered 26/08/2022· I/A 7
  2. NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 7
  3. Modificaciones estatutariasPublished 02/09/2022· Registered 26/08/2022· I/A 7
  4. NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 5
  5. NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 4

Changes

  1. 02/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2022#7144952
    RevocacionesNombramientosModificaciones estatutarias
    FORWY SA. Revocaciones. ADM.SOLIDAR.: VIVES BOSCH JORDI;VIVES BOSCH FERNANDO;VIVES BOSCH GUILLERMO. Nombramientos. ADM.UNICO: VIVES BOSCH GUILLERMO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 28 DE LOS ESTATUTOS SOCIALES. ESTRUCT…
  2. 09/12/2016#4144173
    Nombramientos
    FORWY SA. Nombramientos. ADM.SOLIDAR.: VIVES BOSCH JORDI;VIVES BOSCH FERNANDO;VIVES BOSCH GUILLERMO. Datos registrales. T 32036 , F 10, S 8, H B 204844, I/A 5 (28.11.16).
  3. 23/11/2011#1471005
    FORWY SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: VIVES BOSCH FERNANDO;VIVES BOSCH JORDI;VIVES BOSCH GUILLERMO. Datos registrales. T 32036 , F 10, S 8, H B 204844, I/A 3 N ( 3.11.11).
  4. 15/11/2011#1455942
    Nombramientos
    FORWY SA. Nombramientos. ADM.SOLIDAR.: VIVES BOSCH JORDI;VIVES BOSCH FERNANDO;VIVES BOSCH GUILLERMO. Datos registrales. T 32036 , F 10, S 8, H B 204844, I/A 4 ( 3.11.11).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province