FOURMACH SL
Hoja SE91020· NIF B91964577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/10/2011
Legal information
Legal information for FOURMACH SL
Activity
FOURMACH SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). It was incorporated on 25 October 2011. The Spanish commercial register has published 13 filings for this company, from 25 October 2011 to 30 January 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Prestación de servicios y, en especial: Desarrollo de hardware/software. Compra y venta de hardware/software. Formación tecnológica. Servicios de asesoramiento en optimización de recursos y aumento de la productividad a la empresa.
Directors and representatives
Directors
Former
- Coronel Perez GumersindoCeased on 18/01/2017Administrador Solidario
- Gonzalez Garcia Francisco ManuelCeased on 18/01/2017Administrador Solidario
- Galisteo Ruiz JoseCeased on 01/07/2013Administrador Mancomunado
- Cambero Contador Jose LuisCeased on 18/01/2017Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cambero Contador Jose Luis100 %
Individual · ultimate beneficial owner · since 25/10/2011
Beneficial owner network map
Registered actos
Changes
- 30/01/2017Disolución
- 30/01/2017Extinción
- 17/07/2013Modificaciones estatutarias
- 17/10/2012Modificaciones estatutarias
- 25/10/2011Declaración de unipersonalidad
CAMBERO CONTADOR JOSE LUIS
Capital · events
- 25/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 30/01/2017#4219264Ceses/DimisionesNombramientosDisoluciónExtinción
FOURMACH SL. Ceses/Dimisiones. LiqUnico: CAMBERO CONTADOR JOSE LUIS. Adm. Solid.: CAMBERO CONTADOR JOSE LUIS;CORONEL PEREZ GUMERSINDO;GONZALEZ GARCIA FRANCISCO MANUEL. Nombramientos. LiqUnico: CAMBERO CONTADOR JOSE LUIS. Otros conceptos: Cambio del O… - 17/07/2013#2374566Ceses/DimisionesNombramientosModificaciones estatutarias
FOURMACH SL. Ceses/Dimisiones. Adm. Mancom.: CAMBERO CONTADOR JOSE LUIS;CORONEL PEREZ GUMERSINDO;GALISTEO RUIZ JOSE;GONZALEZ GARCIA FRANCISCO MANUEL. Nombramientos. Adm. Solid.: CAMBERO CONTADOR JOSE LUIS;CORONEL PEREZ GUMERSINDO;GONZALEZ GARCIA FRAN… - 17/10/2012#1939147Ceses/DimisionesNombramientosModificaciones estatutarias
FOURMACH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMBERO CONTADOR JOSE LUIS. Nombramientos. Adm. Mancom.: CAMBERO CONTADOR JOSE LUIS;CORONEL PEREZ GUMERSINDO;GALISTEO RUIZ JOSE;GONZALEZ GARCIA FRANCISCO MANUEL. Modi… - 25/10/2011#1427291ConstituciónDeclaración de unipersonalidadNombramientos
FOURMACH SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: Prestación de servicios y, en especial: Desarrollo de hardware/software. Compra y venta de hardware/software. Formación tecnológica. Servicios de asesoramiento en optimizaci…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.