PROMOCIONS FORVIMA SL
Hoja B288144· NIF B63594584
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vallduriola Mata Miquel
Legal information
Legal information for PROMOCIONS FORVIMA SL
Activity
PROMOCIONS FORVIMA SL is a Sociedad Limitada (SL) with its registered office in Roda de Ter (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 28 April 2011 to 26 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Vallduriola Mata MiquelSince 15/07/2022Administrador Único
Former
- Calzada Vilaseca AlbertoCeased on 15/07/2022Administrador Conjunto
- Vallduriola Mata MiguelCeased on 15/07/2022Administrador Conjunto
- Font Fortuny JuanCeased on 14/01/2014Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 26/07/2022· Registered 15/07/2022· I/A 5
- NombramientosPublished 26/07/2022· Registered 15/07/2022· I/A 5
- RevocacionesPublished 21/01/2014· Registered 14/01/2014· I/A 4
- Modificaciones estatutariasPublished 21/01/2014· Registered 14/01/2014· I/A 4
- Cambio de domicilio socialPublished 28/04/2011· Registered 13/04/2011· I/A 3
Changes
- 21/01/2014Modificaciones estatutarias
- 28/04/2011Cambio de domicilio social
LG CALL DE LA CAPELLA Num.8 (RODA DE TER)
Timeline (BORME)
- 26/07/2022#7088000RevocacionesNombramientos
PROMOCIONS FORVIMA SL. Revocaciones. ADM.CONJUNTO: VALLDURIOLA MATA MIGUEL;CALZADA VILASECA ALBERTO. Nombramientos. ADM.UNICO: VALLDURIOLA MATA MIQUEL. Datos registrales. T 36834 , F 86, S 8, H B 288144, I/A 5 (15.07.22).
- 21/01/2014#2626157RevocacionesModificaciones estatutarias
PROMOCIONS FORVIMA SL. Revocaciones. ADM.CONJUNTO: FONT FORTUNY JUAN. Modificaciones estatutarias. ART.15: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36834 , F 86, S 8, H B 288144, I/A 4 (14.01.14).
- 28/04/2011#1190015Cambio de domicilio social
PROMOCIONS FORVIMA SL. Cambio de domicilio social. LG CALL DE LA CAPELLA Num.8 (RODA DE TER). Datos registrales. T 36834 , F 85, S 8, H B 288144, I/A 3 (13.04.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.