CORFRI SEGURIDAD SL

Hoja M385594· NIF B84423862

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

Legal information

Legal information for CORFRI SEGURIDAD SL

NIF
Hoja registral
IRUS1000275639982
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21886 · Folio 93 · Hoja M385594
StatusLiquidada

Activity

CORFRI SEGURIDAD 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 9 filings for this company, from 19 June 2009 to 4 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CORFRI SEGURIDAD SLCasajuana Figuerola MiguelCasajuana Figuerola …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 SEGURIDAD SLCORPORACION FRIGORIFICA INDUSTRIAL SACORPORACION FRIGORIF…CORFRI OIL TECHNOLOGY SLCORFRI OIL TECHNOLOG…

Beneficial owner (UBO)

CORPORACION FRIGORIFICA INDUSTRIAL SA100 %

Legal entity · since 19/06/2009

Beneficial owner network map

3 nodes Person Company
CORFRI SEGURIDAD SLCORPORACION FRIGORIFICA INDUSTRIAL SACORPORACION FRIGORIF…CORFRI OIL TECHNOLOGY SLCORFRI OIL TECHNOLOG…

Registered actos

  1. DisoluciónPublished 04/08/2017· Registered 27/07/2017· I/A 14
  2. ExtinciónPublished 04/08/2017· Registered 27/07/2017· I/A 14
  3. Ceses/DimisionesPublished 26/11/2012· Registered 13/11/2012· I/A 13
  4. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 13
  5. Modificaciones estatutariasPublished 26/11/2012· Registered 13/11/2012· I/A 13
  6. Declaración de unipersonalidadPublished 19/06/2009· Registered 08/06/2009· I/A 12
  7. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 12
  8. RevocacionesPublished 19/06/2009· Registered 08/06/2009· I/A 12
  9. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 12

Changes

  1. 04/08/2017Disolución
  2. 04/08/2017Extinción
  3. 26/11/2012Modificaciones estatutarias
  4. 19/06/2009Declaración de unipersonalidad

    CORPORACION FRIGORIFICA INDUSTRIAL SA

Timeline (BORME)

  1. 04/08/2017#4493655
    DisoluciónExtinción
    CORFRI SEGURIDAD SL. Disolución. Fusion. Extinción. Datos registrales. T 21886 , F 93, S 8, H M 385594, I/A 14 (27.07.17).
  2. 26/11/2012#2001940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORFRI SEGURIDAD SL. Ceses/Dimisiones. Consejero: CORPORACION FRIGORIFICA INDUSTRIAL SA;FRIBOURG JEAN. Presidente: CORPORACION FRIGORIFICA INDUSTRIAL SA. Cons.Del.Sol: FRIBOURG JEAN. Consejero: CASAJUANA FIGUEROLA MIGUEL. Secretario: CASAJUANA FIGUER…
  3. 19/06/2009#266462
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    CORFRI SEGURIDAD SL. Declaración de unipersonalidad. Socio único: CORPORACION FRIGORIFICA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ ARTURO JOSE. Con.Delegado: FERNANDEZ RODRIGUEZ ARTURO JOSE. SecreNoConsj: CASAJUANA FIGUEROLA MI…

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

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