CORFRI OIL TECHNOLOGY SL

Hoja M97669· NIF B80350879

Struck off · 04/08/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
99 179,00 €

Legal information

Legal information for CORFRI OIL TECHNOLOGY SL

NIF
Hoja registral
IRUS1000248081062
Legal formSociedad Limitada (SL)
Share capital99 179,00 €
LocalityMadrid
Register referenceTomo 23655 · Folio 50 · Hoja M97669
StatusLiquidada

Activity

CORFRI OIL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 14 September 2012 to 4 August 2017, across 7 distinct types of filing. Its registered share capital is 99 179,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ACTIVIDAD DE HOLDING, INCLUYENDO POR TANTO, SIEMPRE PARA LA PROPIA COMPAÑIA Y NO PARA TERCEROS, LA ADQUISICION, SUSCRIPCION, CANJE, COMPRA, VENTA,TENENCIA Y ADMINISTRACION DE ACCIONES.......

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CORFRI OIL TECHNOLOGY…CORPORACION FRIGORIFICA SACORPORACION FRIGORIF…Fribourg JeanFribourg JeanCORPORACION FRIGORIFICA INMOBILIARIA SACORPORACION FRIGORIF…CORPORACION FRIGORIFICA SACORPORACION FRIGORIF…FRIBOURG Y ASOCIADOS SLFRIBOURG Y ASOCIADOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CORFRI OIL TECHNOLOGY…CORPORACION FRIGORIFICA INDUSTRIAL SACORPORACION FRIGORIF…CORFRI SEGURIDAD SLCORFRI SEGURIDAD SL

Beneficial owner (UBO)

CORPORACION FRIGORIFICA INDUSTRIAL SA100 %

Legal entity · since 04/07/2016

Beneficial owner network map

3 nodes Person Company
CORFRI OIL TECHNOLOGY…CORPORACION FRIGORIFICA INDUSTRIAL SACORPORACION FRIGORIF…CORFRI SEGURIDAD SLCORFRI SEGURIDAD SL

Registered actos

  1. DisoluciónPublished 04/08/2017· Registered 27/07/2017· I/A 18
  2. ExtinciónPublished 04/08/2017· Registered 27/07/2017· I/A 18
  3. Reducción de capitalPublished 19/01/2017· Registered 11/01/2017· I/A 17
  4. Declaración de unipersonalidadPublished 04/07/2016· Registered 27/06/2016· I/A 16
  5. RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 15
  6. Ceses/DimisionesPublished 29/10/2014· Registered 21/10/2014· I/A 14
  7. Cambio de objeto socialPublished 14/09/2012· Registered 04/09/2012· I/A 13

Changes

  1. 04/08/2017Disolución
  2. 04/08/2017Extinción
  3. 04/07/2016Declaración de unipersonalidad

    CORPORACION FRIGORIFICA INDUSTRIAL SA

  4. 14/09/2012Cambio de objeto social

    LA ACTIVIDAD DE HOLDING, INCLUYENDO POR TANTO, SIEMPRE PARA LA PROPIA COMPAÑIA Y NO PARA TERCEROS, LA ADQUISICION, SUSCRIPCION, CANJE, COMPRA, VENTA,TENENCIA Y ADMINISTRACION DE ACCIONES.......

Capital · events

  1. 19/01/2017Reducción de capital
    Resulting capital: 99 179,00 €

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. 04/08/2017#4493654
    DisoluciónExtinción
    CORFRI OIL TECHNOLOGY SL. Disolución. Fusion. Extinción. Datos registrales. T 23655 , F 50, S 8, H M 97669, I/A 18 (27.07.17).
  2. 19/01/2017#4200789
    Reducción de capital
    CORFRI OIL TECHNOLOGY SL. Reducción de capital. Importe reducción: 701.831,82 Euros. Resultante Suscrito: 99.179,00 Euros. Datos registrales. T 23655 , F 49, S 8, H M 97669, I/A 17 (11.01.17).
  3. 04/07/2016#3928009
    Declaración de unipersonalidad
    CORFRI OIL TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: CORPORACION FRIGORIFICA INDUSTRIAL SA. Datos registrales. T 23655 , F 49, S 8, H M 97669, I/A 16 (27.06.16).
  4. 25/01/2016#3678321
    Revocaciones
    CORFRI OIL TECHNOLOGY SL. Revocaciones. Apoderado: FERNANDEZ RODRIGUEZ ARTURO JOSE. Datos registrales. T 23655 , F 49, S 8, H M 97669, I/A 15 (15.01.16).
  5. 29/10/2014#3035905
    Ceses/Dimisiones
    CORFRI OIL TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: BRUJO SANCHEZ HARGUINDEY JOSE. Datos registrales. T 23655 , F 48, S 8, H M 97669, I/A 14 (21.10.14).
  6. 14/09/2012#1894414
    Cambio de objeto social
    CORFRI OIL TECHNOLOGY SL. Cambio de objeto social. LA ACTIVIDAD DE HOLDING, INCLUYENDO POR TANTO, SIEMPRE PARA LA PROPIA COMPAÑIA Y NO PARA TERCEROS, LA ADQUISICION, SUSCRIPCION, CANJE, COMPRA, VENTA,TENENCIA Y ADMINISTRACION DE ACCIONES....... Datos…

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/ JUAN ESPLANDIU 15, MADRID
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector