BAJOFRIO SOCIEDAD LIMITADA

Hoja V121319· NIF B97886824

VigenteValencia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Director :
COHINO SL

Legal information

Legal information for BAJOFRIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158486584
Legal formSociedad Limitada (SL)
Register referenceTomo 8665 · Folio 216 · Hoja V121319
StatusVigente

Activity

BAJOFRIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 11 filings for this company, from 7 November 2011 to 17 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

  • COHINO SL
    Administrador Único
    Since 26/10/2011

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BAJOFRIO SOCIEDAD LIM…COHINO SLCOHINO SL

Cap table · shareholdings

  • COHINO SL100 %

    Legal entity · since 13/12/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BAJOFRIO SOCIEDAD LIM…COHINO SLCOHINO SL

Beneficial owner (UBO)

COHINO SL100 %Vigente

Legal entity · since 13/12/2018

Beneficial owner network map

2 nodes Person Company
BAJOFRIO SOCIEDAD LIM…COHINO SLCOHINO SL

Registered actos

  1. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 7
  2. Declaración de unipersonalidadPublished 13/12/2018· Registered 05/12/2018· I/A 6
  3. Ceses/DimisionesPublished 13/12/2018· Registered 05/12/2018· I/A 5
  4. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 5
  5. Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 4
  6. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 4
  7. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 3
  8. Ceses/DimisionesPublished 07/11/2011· Registered 26/10/2011· I/A 2
  9. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 2
  10. Modificaciones estatutariasPublished 07/11/2011· Registered 26/10/2011· I/A 2
  11. Cambio de domicilio socialPublished 07/11/2011· Registered 26/10/2011· I/A 2

Changes

  1. 13/12/2018Declaración de unipersonalidad

    COHINO SL

  2. 07/11/2011Cambio de domicilio social

    C/ LLAURADORS 13 - POLIGONO INDUSTRIAL VIRGEN DE L (XIRIVELLA)

  3. 07/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2021#6573165
    Nombramientos
    BAJOFRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES CORELLA JOSE MIGUEL. Datos registrales. T 8665, L 5952, F 216, S 8, H V 121319, I/A 7 (10.08.21).
  2. 13/12/2018#5173789
    Declaración de unipersonalidad
    BAJOFRIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COHINO SL. Datos registrales. T 8665, L 5952, F 216, S 8, H V 121319, I/A 6 ( 5.12.18).
  3. 13/12/2018#5173788
    Ceses/DimisionesNombramientos
    BAJOFRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PESCADOS E GUILLEM SOCIEDAD LIMITADA;COHINO SL. Nombramientos. Adm. Unico: COHINO SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 04/03/2015#3221419
    Ceses/DimisionesNombramientos
    BAJOFRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COHINO SL. Nombramientos. Adm. Solid.: COHINO SL;PESCADOS E GUILLEM SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. L…
  5. 07/11/2011#1446317
    Nombramientos
    BAJOFRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES CORELLA FRANCISCO JAVIER. Datos registrales. T 8665, L 5952, F 213, S 8, H V 121319, I/A 3 (26.10.11).
  6. 07/11/2011#1446316
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAJOFRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: COHINO SL;BOSCH ALEMANY GERARDO;MAYO ALBERT JOSE MIGUEL;PEDRERO RUBIO EUGENIO. Nombramientos. Adm. Unico: COHINO SL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ LLAURADORS 13 - POLIGONO INDUSTRIAL VIRGEN DE L (XIRIVELLA), Valencia
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector