CONSTRUCCIONES FRANMANE SL

Hoja PO22953· NIF B36325876

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 244,71 €
Director :
Rodriguez Arosa Francisco Javier

Legal information

Legal information for CONSTRUCCIONES FRANMANE SL

NIF
Hoja registral
IRUS1000094881057
Legal formSociedad Limitada (SL)
Share capital11 244,71 €
LocalityBarro
Register referenceTomo 2268 · Folio 138 · Hoja PO22953
StatusVigente

Activity

CONSTRUCCIONES FRANMANE SL is a Sociedad Limitada (SL) with its registered office in Barro (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 10 December 2010 to 27 January 2023, across 6 distinct types of filing. Its registered share capital is 11 244,71 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES FRANMA…Rodriguez Arosa Francisco JavierRodriguez Arosa Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES FRANMA…Rodriguez Arosa Francisco JavierRodriguez Arosa Fran…

Beneficial owner (UBO)

Rodriguez Arosa Francisco Javier100 %

Individual · ultimate beneficial owner · since 30/01/2017

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES FRANMA…Rodriguez Arosa Francisco JavierRodriguez Arosa Fran…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 8
  2. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 8
  3. Ceses/DimisionesPublished 02/12/2021· Registered 24/11/2021· I/A 7
  4. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 7
  5. Cambio de domicilio socialPublished 24/11/2021· Registered 16/11/2021· I/A 6
  6. Declaración de unipersonalidadPublished 30/01/2017· Registered 20/01/2017· I/A 5
  7. Ampliación de capitalPublished 03/02/2012· Registered 23/01/2012· I/A 4
  8. Ampliacion del objeto socialPublished 03/02/2012· Registered 23/01/2012· I/A 4
  9. Cambio de domicilio socialPublished 10/12/2010· Registered 26/11/2010· I/A 3

Changes

  1. 24/11/2021Cambio de domicilio social

    LUGAR SEQUEIROS-PORTELA S/N - PARCELA 24 - POLIGON (BARRO)

  2. 30/01/2017Declaración de unipersonalidad

    RODRIGUEZ AROSA FRANCISCO JAVIER

  3. 03/02/2012Ampliación del objeto social

    b) Servicio público de transporte de mercancías por carretera. El inicio de esta actividad estará condicionado a la obtención de las autorizaciones administrativas correspondientes.

  4. 10/12/2010Cambio de domicilio social

    LUGAR CASALNOVO-LEREZ 64 (PONTEVEDRA)

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 11 244,71 € (+114,19 €)

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. 27/01/2023#7356257
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES FRANMANE SL. Ceses/Dimisiones. Adm. Unico: AROSA MONTES RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ AROSA FRANCISCO JAVIER. Datos registrales. T 2268, L 2268, F 138, S 8, H PO 22953, I/A 8 (18.01.23).
  2. 02/12/2021#6710542
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES FRANMANE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ AROSA FRANCISCO JAVIER. Nombramientos. Adm. Unico: AROSA MONTES RAFAEL. Datos registrales. T 2268, L 2268, F 138, S 8, H PO 22953, I/A 7 (24.11.21).
  3. 24/11/2021#6696997
    Cambio de domicilio social
    CONSTRUCCIONES FRANMANE SL. Cambio de domicilio social. LUGAR SEQUEIROS-PORTELA S/N - PARCELA 24 - POLIGON (BARRO). Datos registrales. T 2268, L 2268, F 138, S 8, H PO 22953, I/A 6 (16.11.21).
  4. 30/01/2017#4219188
    Declaración de unipersonalidad
    CONSTRUCCIONES FRANMANE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ AROSA FRANCISCO JAVIER. Datos registrales. T 2268, L 2268, F 138, S 8, H PO 22953, I/A 5 (20.01.17).
  5. 03/02/2012#1574577
    Ampliación de capitalAmpliacion del objeto social
    CONSTRUCCIONES FRANMANE SL. Ampliación de capital. Capital: 114,19 Euros. Resultante Suscrito: 11.244,71 Euros. Ampliacion del objeto social. b) Servicio público de transporte de mercancías por carretera. El inicio de esta actividad estará condiciona…
  6. 10/12/2010#980720
    Cambio de domicilio social
    CONSTRUCCIONES FRANMANE SL. Cambio de domicilio social. LUGAR CASALNOVO-LEREZ 64 (PONTEVEDRA). Datos registrales. T 2268, L 2268, F 137, S 8, H PO 22953, I/A 3 (26.11.10).

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 addressLUGAR SEQUEIROS-PORTELA S/N - PARCELA 24 - POLIGON (BARRO), Barro, Pontevedra
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 — CNAE 4101 — are listed together.

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