FRISK BRIS SL
Hoja M519395· NIF B86218385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 050,00 €
- Incorporation :
- 02/06/2011
- Director :
- Solli Nyborg Christian
Legal information
Legal information for FRISK BRIS SL
Activity
FRISK BRIS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 2 June 2011. The Spanish commercial register has published 10 filings for this company, from 2 June 2011 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 103 050,00 €.
Economic activity (CNAE)
6392
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA A EMPESAS Y PARTICULARES, ...
Directors and representatives
Directors
Current
- Solli Nyborg ChristianSince 23/05/2011Administrador Único
Authorised representatives
Current
- Bravo Aguilar PalomaSince 23/03/2018Apoderado
- Siles Jimenez Jose LuisSince 27/09/2022Apoderado
- Kirkeboe Sindre NordliSince 28/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 8
- NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 7
- NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 6
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 5
- Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 4
- Cambio de domicilio socialPublished 10/03/2017· Registered 02/03/2017· I/A 3
- Ampliación de capitalPublished 26/09/2014· Registered 18/09/2014· I/A 2
- ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
- Declaración de unipersonalidadPublished 02/06/2011· Registered 23/05/2011· I/A 1
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1
Changes
- 31/01/2024Cambio de domicilio social
C/ VIA DE LAS DOS CASTILLAS 15 A (POZUELO DE ALARCON)
- 03/04/2018Cambio de domicilio social
C/ ATENAS 2 1º D (POZUELO DE ALARCON)
- 10/03/2017Cambio de domicilio social
C/ FUERTEVENTURA NUMERO 4 (SAN SEBASTIAN DE LOS REYES)
- 02/06/2011Declaración de unipersonalidad
SOLLI NYBORG CHRISTIAN
Capital · events
- 26/09/2014Ampliación de capitalResulting capital: 103 050,00 € (+100 000,00 €)
- 02/06/2011ConstituciónInitial capital: 3 050,00 €
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)
- 31/01/2024#7907057Cambio de domicilio social
FRISK BRIS SL. Cambio de domicilio social. C/ VIA DE LAS DOS CASTILLAS 15 A (POZUELO DE ALARCON). Datos registrales. T 28844 , F 181, S 8, H M 519395, I/A 8 (24.01.24).
- 04/10/2022#7182215Nombramientos
FRISK BRIS SL. Nombramientos. Apoderado: SILES JIMENEZ JOSE LUIS;BRAVO AGUILAR PALOMA. Datos registrales. T 28844 , F 181, S 8, H M 519395, I/A 7 (27.09.22).
- 09/04/2018#4829532Nombramientos
FRISK BRIS SL. Nombramientos. Apoderado: KIRKEBOE SINDRE NORDLI. Datos registrales. T 28844 , F 180, S 8, H M 519395, I/A 6 (28.03.18).
- 03/04/2018#4822255Nombramientos
FRISK BRIS SL. Nombramientos. Apoderado: BRAVO AGUILAR PALOMA. Datos registrales. T 28844 , F 179, S 8, H M 519395, I/A 5 (23.03.18).
- 03/04/2018#4822254Cambio de domicilio social
FRISK BRIS SL. Cambio de domicilio social. C/ ATENAS 2 1º D (POZUELO DE ALARCON). Datos registrales. T 28844 , F 179, S 8, H M 519395, I/A 4 (23.03.18).
- 10/03/2017#4284961Cambio de domicilio social
FRISK BRIS SL. Cambio de domicilio social. C/ FUERTEVENTURA NUMERO 4 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28844 , F 179, S 8, H M 519395, I/A 3 ( 2.03.17).
- 26/09/2014#2985451Ampliación de capital
FRISK BRIS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.050,00 Euros. Datos registrales. T 28844 , F 178, S 8, H M 519395, I/A 2 (18.09.14).
- 02/06/2011#1240952ConstituciónDeclaración de unipersonalidadNombramientos
FRISK BRIS SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA A EMPESAS Y PARTICULARES, ... Domicilio: C/ NUÑEZ DE BALBOA 9 4º (MADRID). Capital: 3.050,00 Euros. Declaración de uni…
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 2011
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 — CNAE 6392 — are listed together.