filings.es

FREDMER SL

Hoja M26954· NIF B80102205

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
177 022,00 €
Director :
Valenciano Aznar Federico

Legal information

Legal information for FREDMER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital177 022,00 €
LocalityMadrid
Phone
Register referenceTomo 10814 · Folio 14 · Hoja M26954

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 12
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 12
  3. Ampliación de capitalPublished 02/07/2015· Registered 24/06/2015· I/A 11
  4. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 10
  5. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 9
  6. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 9
  7. Modificaciones estatutariasPublished 09/02/2010· Registered 29/01/2010· I/A 9

Changes

  1. 09/02/2010Modificaciones estatutarias

Capital · events

  1. 02/07/2015Ampliación de capital
    Resulting capital: 177 022,00 € (+149 572,00 €)

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. 02/10/2023#7729157
    Ceses/DimisionesNombramientos
    FREDMER SL. Ceses/Dimisiones. Adm. Unico: VALENCIANO SOBRINO FEDERICO. Nombramientos. Adm. Unico: VALENCIANO AZNAR FEDERICO. Datos registrales. T 10814 , F 14, S 8, H M 26954, I/A 12 (22.09.23).
  2. 02/07/2015#3398035
    Ampliación de capital
    FREDMER SL. Ampliación de capital. Capital: 149.572,00 Euros. Resultante Suscrito: 177.022,00 Euros. Ampliación de capital. Capital: 87.535,00 Euros. Resultante Suscrito: 264.557,00 Euros. Ampliación de capital. Capital: 254.980,00 Euros. Resultante …
  3. 08/06/2012#1760961
    Nombramientos
    FREDMER SL. Nombramientos. Apoderado: VALENCIANO AZNAR FEDERICO. Datos registrales. T 10814 , F 12, S 8, H M 26954, I/A 10 (29.05.12).
  4. 09/02/2010#580967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FREDMER SL. Ceses/Dimisiones. Consejero: VALENCIANO SOBRINO FEDERICO;VALENCIANO AZNAR FEDERICO;AZNAR RINCON MERCEDES. Presidente: VALENCIANO SOBRINO FEDERICO. Secretario: AZNAR RINCON MERCEDES. Co.De.Ma.So: VALENCIANO SOBRINO FEDERICO;AZNAR RINCON ME…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.