filings.es

FRAMURAY SL

Hoja M547124· NIF B86584695

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2012
Directors :
ALTAE MEDIA IBERIA SL, MOVILPLAN COMUNICACIONES SL

Legal information

Legal information for FRAMURAY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2012
LocalityMadrid
Register referenceTomo 30399 · Folio 117 · Hoja M547124

Activity

Corporate purpose

LA PRESTACION DE SERVICIOS DE INFORMACION, MARKETING Y ASESORAMIENTO A TRAVES DE REDES DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Rodriguez De La Flor Javier100 %

    Individual · since 05/12/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodriguez De La Flor Javier100 %

Individual — ultimate beneficial owner · since 05/12/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2018· Registered 16/05/2018· I/A 4
  2. Modificaciones estatutariasPublished 16/02/2018· Registered 07/02/2018· I/A 3
  3. Ceses/DimisionesPublished 16/07/2013· Registered 05/07/2013· I/A 2
  4. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 2
  5. Modificaciones estatutariasPublished 16/07/2013· Registered 05/07/2013· I/A 2
  6. Cambio de domicilio socialPublished 16/07/2013· Registered 05/07/2013· I/A 2
  7. ConstituciónPublished 05/12/2012· Registered 26/11/2012· I/A 1
  8. Declaración de unipersonalidadPublished 05/12/2012· Registered 26/11/2012· I/A 1
  9. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 1

Capital — events

  1. 05/12/2012Constitución
    Initial capital: 3 000,00 €

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. 31/05/2018#4904134
    Cambio de domicilio social
    FRAMURAY SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 17 - ESCALERA A, 2º DERECH (MADRID). Datos registrales. T 30399 , F 117, S 8, H M 547124, I/A 4 (16.05.18).
  2. 16/02/2018#4751786
    Modificaciones estatutarias
    FRAMURAY SL. Modificaciones estatutarias. Modificado el artículo 12º de los estatutos sociales. Datos registrales. T 30399 , F 117, S 8, H M 547124, I/A 3 ( 7.02.18).
  3. 16/07/2013#2371869
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRAMURAY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA FLOR JAVIER. Nombramientos. Adm. Solid.: MOVILPLAN COMUNICACIONES SL;ALTAE MEDIA IBERIA SL. Representan: ORTEGA CANDIL OSCAR;DUEÑAS FERNANDEZ LUIS ENR…
  4. 05/12/2012#2020226
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRAMURAY SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: LA PRESTACION DE SERVICIOS DE INFORMACION, MARKETING Y ASESORAMIENTO A TRAVES DE REDES DE TELECOMUNICACIONES. Domicilio: C/ ALBERTO AGUILERA 30 1º D (MADRID). Capital: 3.000,…

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 2012

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.