FRIONORTE GESTION SL

Hoja TF38941

Struck off · 07/09/2016Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €

Legal information

Legal information for FRIONORTE GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Register referenceTomo 2813 · Folio 225 · Hoja TF38941
StatusBaja

Activity

FRIONORTE GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 19 filings for this company, from 2 October 2009 to 7 September 2016, across 8 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DISTRIBUCIONES FRIONORTE SL100 %Vigente

Legal entity · since 22/04/2016

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 07/09/2016· Registered 31/08/2016· I/A 16
  2. ExtinciónPublished 07/09/2016· Registered 31/08/2016· I/A 16
  3. Declaración de unipersonalidadPublished 22/04/2016· Registered 05/04/2016· I/A 15
  4. RevocacionesPublished 24/11/2015· Registered 03/11/2015· I/A 14
  5. Ceses/DimisionesPublished 28/08/2015· Registered 17/08/2015· I/A 13
  6. NombramientosPublished 28/08/2015· Registered 17/08/2015· I/A 13
  7. Modificaciones estatutariasPublished 28/08/2015· Registered 17/08/2015· I/A 13
  8. Ceses/DimisionesPublished 25/02/2015· Registered 16/02/2015· I/A 12
  9. NombramientosPublished 19/04/2013· Registered 06/04/2013· I/A 11
  10. Ceses/DimisionesPublished 19/04/2013· Registered 06/04/2013· I/A 10
  11. NombramientosPublished 19/04/2013· Registered 06/04/2013· I/A 10
  12. Ampliación de capitalPublished 19/04/2013· Registered 06/04/2013· I/A 10
  13. Modificaciones estatutariasPublished 19/04/2013· Registered 06/04/2013· I/A 10
  14. Modificaciones estatutariasPublished 15/02/2013· Registered 06/02/2013· I/A 9
  15. Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 8
  16. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 8
  17. Modificaciones estatutariasPublished 28/10/2010· Registered 15/10/2010· I/A 7
  18. NombramientosPublished 19/11/2009· Registered 03/11/2009· I/A 6
  19. Ampliación de capitalPublished 02/10/2009· Registered 17/09/2009· I/A 5

Capital · events

  1. 19/04/2013Ampliación de capital
    Resulting capital: 500 000,00 € (+446 950,00 €)
  2. 02/10/2009Ampliación de capital
    Resulting capital: 53 050,00 € (+50 000,00 €)

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. 07/09/2016#4016491
    DisoluciónExtinción
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2813 , F 225, S 8, H TF 38941, I/A 16 (31.08.16).
  2. 22/04/2016#3825913
    Declaración de unipersonalidad
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DISTRIBUCIONES FRIONORTE SL. Datos registrales. T 2813 , F 224, S 8, H TF 38941, I/A 15 ( 5.04.16).
  3. 24/11/2015#3600912
    Revocaciones
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MENDEZ AFONSO PEDRO FELIPE;MENDEZ LOPEZ PEDRO JOSE. Apo.Manc.: RAVELO GONZALEZ JUAN MANUEL;RUIZ PEDROSA FERNANDO. Datos registrales. T 2813 , F 224, S 8, H TF 38941, I/A 14 ( …
  4. 28/08/2015#3480912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA MANUEL. Nombramientos. SecreNoConsj: HERNANDEZ DIAZ JORGE LUIS. Consejero: GARCIA GARZON MARTIN. Presidente: GARCIA GARZON MARTIN. Consejero: GOMEZ MEND…
  5. 25/02/2015#3209672
    Ceses/Dimisiones
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apo.Manc.: DUARTE AMIR MANUEL ALEJANDRO. Otros conceptos: Como consecuencia de la compraventa de participaciones, se renumeran todas las participaciones que integran el capital soci…
  6. 19/04/2013#2238788
    Nombramientos
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RAVELO GONZALEZ JUAN MANUEL;RUIZ PEDROSA FERNANDO;DUARTE AMIR MANUEL ALEJANDRO. Datos registrales. T 2813 , F 222, S 8, H TF 38941, I/A 11 ( 6.04.13).
  7. 19/04/2013#2238787
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DISTRIBUCIONES FRIONORTE SL;RUIZ PEDROSA FERNANDO;HERNANDEZ LOPEZ ADRIANA;HERNANDEZ AFONSO CRISTO MANUEL. Nombramientos. Adm. Unico: HERNANDEZ GARCIA MANUEL. Ampliació…
  8. 15/02/2013#2129623
    Modificaciones estatutarias
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de administrador será gratuito. Si alguno de los administradores independientemente de su cargo, prestase a la sociedad ser…
  9. 22/11/2011#1470053
    Ceses/DimisionesNombramientos
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DISTRIBUCIONES FRIONORTE SL;RUIZ PEDROSA FERNANDO;HERNANDEZ LOPEZ ADRIANA;GUZMAN HERNANDEZ ANA MARIA;HERNANDEZ AFONSO CRISTO MANUEL. Nombramientos. Adm. Mancom.: DISTR…
  10. 28/10/2010#925980
    Modificaciones estatutarias
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29.- El cargo de Administrador será gratuito.. Datos registrales. T 2813 , F 221, S 8, H TF 38941, I/A 7 (15.10.10).
  11. 19/11/2009#474115
    Nombramientos
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MENDEZ AFONSO PEDRO FELIPE;MENDEZ LOPEZ PEDRO JOSE. Datos registrales. T 2813 , F 221, S 8, H TF 38941, I/A 6 ( 3.11.09).
  12. 02/10/2009#406956
    Ampliación de capital
    FRIONORTE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.050,00 Euros. Datos registrales. T 2813 , F 220, S 8, H TF 38941, I/A 5 (17.09.09).

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.

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.

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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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province