AT FRIOCAPI SOCIEDAD LIMITADA

Hoja AL39638· NIF B04740866

VigenteAlmería
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Incorporation :
17/05/2012
Director :
Fernandez Manzano Maria Trinidad

Legal information

Legal information for AT FRIOCAPI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021028949
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
Incorporation date17/05/2012
Registro MercantilALMERIA
Register referenceTomo 1494 · Folio 88 · Hoja AL39638
StatusVigente

Activity

AT FRIOCAPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La realización de las actividades y servicios propios de agencia de transportes de mercancias, tanto en el ámbito nacional como internacionales, con sujección a la legislación especial y general que le fuera de aplicación. El establecimiento y explotación de toda clase de garajes, talleres, estacion.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AT FRIOCAPI SOCIEDAD …Fernandez Manzano Maria TrinidadFernandez Manzano Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AT FRIOCAPI SOCIEDAD …Fernandez Manzano Maria TrinidadFernandez Manzano Ma…

Beneficial owner (UBO)

Fernandez Manzano Maria Trinidad100 %

Individual · ultimate beneficial owner · since 17/05/2012

Beneficial owner network map

2 nodes Person Company
AT FRIOCAPI SOCIEDAD …Fernandez Manzano Maria TrinidadFernandez Manzano Ma…

Registered actos

  1. ConstituciónPublished 17/05/2012· Registered 02/05/2012· I/A 1
  2. Declaración de unipersonalidadPublished 17/05/2012· Registered 02/05/2012· I/A 1
  3. NombramientosPublished 17/05/2012· Registered 02/05/2012· I/A 1

Changes

  1. 17/05/2012Declaración de unipersonalidad

    FERNANDEZ MANZANO MARIA TRINIDAD

Capital · events

  1. 17/05/2012Constitución
    Initial capital: 60 100,00 €

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. 17/05/2012#1726222
    ConstituciónDeclaración de unipersonalidadNombramientos
    AT FRIOCAPI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.12. Objeto social: La realización de las actividades y servicios propios de agencia de transportes de mercancias, tanto en el ámbito nacional como internacionales, con sujecci

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAEN 5 BAJO 2 (EJIDO (EL)), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.