GODAN FORUM SA

Hoja M674647· NIF B88140587

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/07/2018
Director :
Rovira Sampedro Jose Antonio

Legal information

Legal information for GODAN FORUM SA

NIF
Hoja registral
IRUS1000301563865
Legal formSociedad Anónima (SA)
Incorporation date05/07/2018
LocalityMadrid
Register referenceTomo 37881 · Folio 43 · Hoja M674647
StatusVigente

Activity

GODAN FORUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2018. The Spanish commercial register has published 6 filings for this company, from 5 July 2018 to 27 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto Constituye el objeto social: ACTIVIDAD PRINCIPAL: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañia. --º 6420. Actividades de sociedades Holding. 2) La compraventa e intermedia.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rovira Lopez Lucia100 %

Individual · ultimate beneficial owner · since 27/11/2018

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2018· Registered 20/11/2018· I/A 2
  2. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 2
  3. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 27/11/2018· Registered 20/11/2018· I/A 2
  5. ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
  6. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 27/11/2018Cambio de domicilio social

    C/ LAGASCA, 95 (MADRID)

  2. 27/11/2018Declaración de unipersonalidad

    ROVIRA LOPEZ LUCIA

Capital · events

  1. 05/07/2018Constitución
    Incorporation of the company

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. 27/11/2018#5147526
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GODAN FORUM SA. Declaración de unipersonalidad. Socio único: ROVIRA LOPEZ LUCIA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ROVIRA SAMPEDRO JOSE ANTONIO. Cambio de domicilio social. C/ LAGASCA, 95 (MADRID). …
  2. 05/07/2018#4954980
    ConstituciónNombramientos
    GODAN FORUM SA. Constitución. Comienzo de operaciones: 26.06.18. Objeto social: Objeto Constituye el objeto social: ACTIVIDAD PRINCIPAL: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o accion…

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 2018

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 addressC/ LAGASCA, 95 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector