CERRAFRINOX SL
Hoja M732093· NIF B02887347
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/12/2020
- Director :
- Ramirez Martinez Roberto
Legal information
Legal information for CERRAFRINOX SL
Activity
CERRAFRINOX SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 December 2020. The Spanish commercial register has published 5 filings for this company, from 7 January 2021 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Construcción y fabricación de muebles frigoríficos. CNAE 2751. Trabajos de cerrajería. CNAE 2572. Instalaciones y trabajos de electricidad. CNAE 4321.
Directors and representatives
Directors
Current
- Ramirez Martinez RobertoSince 29/12/2020Administrador Único
Former
- Garcia Torrijos AngelCeased on 10/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/07/2024· Registered 10/07/2024· I/A 2
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 2
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 2
- ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1
Changes
- 17/07/2024Declaración de unipersonalidad
RAMIREZ MARTINEZ ROBERTO
Capital · events
- 07/01/2021ConstituciónInitial capital: 6 000,00 €
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)
- 17/07/2024#8173933Declaración de unipersonalidadCeses/DimisionesNombramientos
CERRAFRINOX SL. Declaración de unipersonalidad. Socio único: RAMIREZ MARTINEZ ROBERTO. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ MARTINEZ ROBERTO;GARCIA TORRIJOS ANGEL. Nombramientos. Adm. Unico: RAMIREZ MARTINEZ ROBERTO. Otros conceptos: Cambio del Or… - 07/01/2021#10545584ConstituciónNombramientos
CERRAFRINOX SL. Constitución. Comienzo de operaciones: 11.12.20. Objeto social: Construcción y fabricación de muebles frigoríficos. CNAE 2751. Trabajos de cerrajería. CNAE 2572. Instalaciones y trabajos de electricidad. CNAE 4321. Domicilio: C/ CUZCO…
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 2020
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.