CORPORACION FRIGORIFICA INDUSTRIAL SA

Hoja M8053· NIF A79374757

Struck off · 04/08/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CORPORACION FRIGORIFICA INDUSTRIAL SA

NIF
Hoja registral
IRUS1000241599057
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 415 · Folio 220 · Hoja M8053
StatusLiquidada

Activity

CORPORACION FRIGORIFICA INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 20 January 2010 to 4 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ACTIVIDAD DE HOLDING , INCLUYENDO POR TANTO A , SIEMPRE PARA LA PROPIA COMPAÑIA Y NO PARA TERCEROS , LA ADQUISICION , SUSCRIPCION, CANJE , COMPRA ,VENTA, TENENCIA Y ADMINISTRACION DE ACCIONES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CORPORACION FRIGORIFI…Casajuana Epouse Fribourg Rosa MariaCasajuana Epouse Fri…Casajuana Figuerola MiguelCasajuana Figuerola …Fribourg JeanFribourg JeanCORPORACION FRIGORIFICA INMOBILIARIA SACORPORACION FRIGORIF…CORPORACION FRIGORIFICA SACORPORACION FRIGORIF…FRIBOURG Y ASOCIADOS SLFRIBOURG Y ASOCIADOS…

Registered actos

  1. DisoluciónPublished 04/08/2017· Registered 27/07/2017· I/A 26
  2. ExtinciónPublished 04/08/2017· Registered 27/07/2017· I/A 26
  3. RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 25
  4. ReeleccionesPublished 25/01/2016· Registered 15/01/2016· I/A 25
  5. Cambio de objeto socialPublished 20/12/2012· Registered 11/12/2012· I/A 24
  6. RevocacionesPublished 22/10/2012· Registered 09/10/2012· I/A 23
  7. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 23
  8. ReeleccionesPublished 25/08/2010· Registered 12/08/2010· I/A 22
  9. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 21
  10. Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 20
  11. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 20

Changes

  1. 04/08/2017Disolución
  2. 04/08/2017Extinción
  3. 20/12/2012Cambio de objeto social

    LA ACTIVIDAD DE HOLDING , INCLUYENDO POR TANTO A , SIEMPRE PARA LA PROPIA COMPAÑIA Y NO PARA TERCEROS , LA ADQUISICION , SUSCRIPCION, CANJE , COMPRA ,VENTA, TENENCIA Y ADMINISTRACION DE ACCIONES.

Timeline (BORME)

  1. 04/08/2017#4493656
    DisoluciónExtinción
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Disolución. Fusion. Extinción. Datos registrales. T 415 , F 220, S 8, H M 8053, I/A 26 (27.07.17).
  2. 25/01/2016#3678057
    RevocacionesReelecciones
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Revocaciones. Apoderado: ESTUDILLO AVILERO MARIA GUADALUPE;FRIBOURG CASAJUANA MIGUEL DAVID. Reelecciones. Consejero: FRIBOURG JEAN;CASAJUANA FIGUEROLA MIGUEL. Presidente: FRIBOURG JEAN. Secretario: CASAJUANA FIG…
  3. 20/12/2012#2045253
    Cambio de objeto social
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Cambio de objeto social. LA ACTIVIDAD DE HOLDING , INCLUYENDO POR TANTO A , SIEMPRE PARA LA PROPIA COMPAÑIA Y NO PARA TERCEROS , LA ADQUISICION , SUSCRIPCION, CANJE , COMPRA ,VENTA, TENENCIA Y ADMINISTRACION DE …
  4. 22/10/2012#1944597
    RevocacionesNombramientos
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Revocaciones. Apoderado: HIDALGO MUÑOZ MACARENA. Apo.Man.Soli: HIDALGO MUÑOZ MACARENA. Nombramientos. Apoderado: LOPE RUIZ EDUARDO;CASAJUANA FIGUEROLA MIGUEL. Datos registrales. T 415 , F 218, S 8, H M 8053, I/A…
  5. 25/08/2010#856372
    Reelecciones
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Reelecciones. Consejero: FRIBOURG JEAN;CASAJUANA FIGUEROLA MIGUEL. Presidente: FRIBOURG JEAN. Secretario: CASAJUANA FIGUEROLA MIGUEL. Con.Delegado: FRIBOURG JEAN. Consejero: CASAJUANA EPOUSE FRIBOURG ROSA MARIA.…
  6. 02/07/2010#790194
    Nombramientos
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Nombramientos. Apo.Man.Soli: HIDALGO MUÑOZ MACARENA;CASAJUANA FIGUEROLA MIGUEL. Datos registrales. T 415 , F 217, S 8, H M 8053, I/A 21 (23.06.10).
  7. 20/01/2010#546406
    Ceses/DimisionesNombramientos
    CORPORACION FRIGORIFICA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: CASAJUANA VIDAL MIGUEL. Nombramientos. Consejero: CASAJUANA EPOUSE FRIBOURG ROSA MARIA. Vicepresid.: CASAJUANA EPOUSE FRIBOURG ROSA MARIA. Datos registrales. T 415 , F 217, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ESPLANDIU, NUMERO 15, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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