FUTURE RIVER SL

Hoja M644057· NIF B87809505

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 523,00 €
Incorporation :
12/05/2017
Director :
Kronholm Per Christian

Legal information

Legal information for FUTURE RIVER SL

NIF
Hoja registral
IRUS1000298747686
Legal formSociedad Limitada (SL)
Share capital5 523,00 €
Incorporation date12/05/2017
LocalityMadrid
Register referenceTomo 35847 · Folio 183 · Hoja M644057
StatusVigente

Activity

FUTURE RIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 May 2017. The Spanish commercial register has published 4 filings for this company, from 12 May 2017 to 13 May 2021, across 4 distinct types of filing. Its registered share capital is 5 523,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Constituye su objeto: La sociedad tendrá por objeto Consultoría, inversión o participación en proyectos relacionados con los sectores que desarrollan tecnología en ciberseguridad, realidad vertical aumentada, vehículos autónomos y drones . Las actividades enumeradas podrán también ser desarrolladas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FUTURE RIVER SLKronholm Per ChristianKronholm Per Christi…FORSETICOR SLFORSETICOR SLECO TIBURON SLECO TIBURON SLFUTURE STREAM SLFUTURE STREAM SLFUTURE STREAM ESTEPONA SLFUTURE STREAM ESTEPO…FUTURE VOLCANO SLFUTURE VOLCANO SL

Cap table · shareholdings

  • Legal entity · since 12/05/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FUTURE RIVER SLFORSETICOR SLFORSETICOR SLECO TIBURON SLECO TIBURON SL

Beneficial owner (UBO)

FORSETICOR SL100 %Vigente

Legal entity · since 12/05/2017

Beneficial owner network map

3 nodes Person Company
FUTURE RIVER SLFORSETICOR SLFORSETICOR SLECO TIBURON SLECO TIBURON SL

Registered actos

  1. Ampliación de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 2
  2. ConstituciónPublished 12/05/2017· Registered 05/05/2017· I/A 1
  3. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 1

Changes

  1. 12/05/2017Declaración de unipersonalidad

    FORSETICOR SL

Capital · events

  1. 13/05/2021Ampliación de capital
    Resulting capital: 5 523,00 € (+1 523,00 €)
  2. 12/05/2017Constitución
    Initial capital: 4 000,00 €

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. 13/05/2021#6411244
    Ampliación de capital
    FUTURE RIVER SL. Ampliación de capital. Capital: 1.523,00 Euros. Resultante Suscrito: 5.523,00 Euros. Datos registrales. T 35847 , F 183, S 8, H M 644057, I/A 2 ( 6.05.21).
  2. 12/05/2017#4372190
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUTURE RIVER SL. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: Constituye su objeto: La sociedad tendrá por objeto Consultoría, inversión o participación en proyectos relacionados con los sectores que desarrollan tecnología en ciber…

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 2017

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 addressPASEO DE LA CASTELLANA 98 - 2 IZQUIERDA (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 — Actividades de programación informática — are listed together.