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FRED CAPITAL SPAIN SOCIEDAD LIMITADA

Hoja CS46245· NIF B72613573

ActiveCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Frederix Arne Jens Pieter

Legal information

Legal information for FRED CAPITAL SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082201741
Legal formSociedad Limitada (SL)
LocalityVinaròs
Register referenceTomo 1891 · Folio 93 · Hoja CS46245
Former names
GILBERT ASSET MANAGEMENT SL2023-02-22 → 2023-03-10

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Frederix Arne Jens Pieter100 %

    Individual · since 22/02/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Frederix Arne Jens Pieter100 %

Individual — ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 5
  2. Modificaciones estatutariasPublished 10/08/2023· Registered 03/08/2023· I/A 4
  3. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 4
  4. Modificaciones estatutariasPublished 10/03/2023· Registered 03/03/2023· I/A 3
  5. Cambio de denominación socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
  6. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 2
  7. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 2
  8. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 2
  9. Modificaciones estatutariasPublished 22/02/2023· Registered 15/02/2023· I/A 1
  10. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 1

Timeline (BORME)

  1. 10/08/2023#7670748
    Nombramientos
    FRED CAPITAL SPAIN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ FRUCTUOSO FRANCISCO;MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA;ROMERO ROMERO JULIO;CUESTA ALVAREZ SORAYA;GAVELA RIVERA DIEGO ANTONIO. Datos registrales. T 1891, L 1451, F 93, S 8, H …
  2. 10/08/2023#7670747
    Modificaciones estatutariasCambio de domicilio social
    FRED CAPITAL SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de domicilio social. Cambio de domicilio social. CMNO DELS BOVERALS 38 (VINAROS). Datos regis…
  3. 10/03/2023#7431093

    Company name: GILBERT ASSET MANAGEMENT SL

    Modificaciones estatutariasCambio de denominación social
    GILBERT ASSET MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DENOMINACION. MOD. ART. 1º. Cambio de denominación social. FRED CAPITAL SPAIN SOCIEDAD LIMITADA. Datos registrales. T 1891, L 1451, F 92, S 8, H CS 46245, I/A…
  4. 22/02/2023#7401721

    Company name: GILBERT ASSET MANAGEMENT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GILBERT ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: FREDERIX ARNE JENS PIETER. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: FREDERIX ARNE JENS PIETER. …
  5. 22/02/2023#7401720

    Company name: GILBERT ASSET MANAGEMENT SL

    Modificaciones estatutariasCambio de domicilio social
    GILBERT ASSET MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4º de los Estatutos.. Cambio de domicilio social. AVDA DEL CANTABRICO 14 - TORRE B PISO 4.1 (VINAROS). Datos …

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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