ESCAYOLAS FRANGEL SL
Hoja CA28064· NIF B11826278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 153,00 €
- Director :
- Castro Fernandez Juan
- Former name :
- ESCAYOLAS FRANGEL SLL
Legal information
Legal information for ESCAYOLAS FRANGEL SL
Activity
ESCAYOLAS FRANGEL SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 29 November 2011 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 74 153,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Castro Fernandez JuanSince 18/02/2020Administrador Único
Former
- Carrera Garcia JesusCeased on 18/02/2020Administrador Solidario
- Ibañez Diaz Manuel JesusCeased on 18/02/2020Administrador Solidario
- Castro Hidalgo Manuel AngelCeased on 18/11/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 7
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 7
- Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 6
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 6
- Ampliación de capitalPublished 20/06/2014· Registered 11/06/2014· I/A 6
- Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 6
- Ampliacion del objeto socialPublished 20/06/2014· Registered 11/06/2014· I/A 6
- Cambio de domicilio socialPublished 20/06/2014· Registered 11/06/2014· I/A 6
- Ampliación de capitalPublished 11/06/2014· Registered 04/06/2014· I/A 5
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 4
- Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 3
Changes
- 25/02/2020Cambio de denominación social
ESCAYOLAS FRANGEL SLL→ESCAYOLAS FRANGEL SL
- 20/06/2014Ampliación del objeto social
Construcción completa; reparación y conservación de edificaciones y obras civiles; trabajos en yeso y escayola; decoración de edificios; realización de actividades de agente de seguros exclusivo; comercio al por menor de carne; servicios de limpieza a terceros; alquiler y compraventa de inmuebles; a.
- 20/06/2014Cambio de domicilio social
C/ ALEJANDRO PEREZ LUJIN NUMERO 1 (ARCOS DE LA FRONTERA)
- 20/06/2014Modificaciones estatutarias
Capital · events
- 20/06/2014Ampliación de capitalResulting capital: 74 153,00 € (+31 144,00 €)
- 11/06/2014Ampliación de capitalResulting capital: 43 009,00 € (+40 000,00 €)
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)
- 25/02/2020#5811071Ceses/DimisionesNombramientos
ESCAYOLAS FRANGEL SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ DIAZ MANUEL JESUS;CARRERA GARCIA JESUS. Nombramientos. Adm. Unico: CASTRO FERNANDEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 20/06/2014#2856832
Company name: ESCAYOLAS FRANGEL SLL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialESCAYOLAS FRANGEL SLL. Ceses/Dimisiones. Adm. Solid.: CARRERA GARCIA JESUS;IBAÑEZ DIAZ MANUEL JESUS. Nombramientos. Adm. Solid.: CARRERA GARCIA JESUS;IBAÑEZ DIAZ MANUEL JESUS. Ampliación de capital. Capital: 31.144,00 Euros. Resultante Suscrito: 74.1… - 11/06/2014#2845147
Company name: ESCAYOLAS FRANGEL SLL
Ampliación de capitalESCAYOLAS FRANGEL SLL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.009,00 Euros. Datos registrales. T 1705 , F 143, S 8, H CA 28064, I/A 5 ( 4.06.14).
- 11/04/2012#1679278
Company name: ESCAYOLAS FRANGEL SLL
NombramientosESCAYOLAS FRANGEL SLL. Nombramientos. Adm. Solid.: CARRERA GARCIA JESUS;IBAÑEZ DIAZ MANUEL JESUS. Datos registrales. T 1705 , F 142, S 8, H CA 28064, I/A 4 (28.03.12).
- 29/11/2011#1481064
Company name: ESCAYOLAS FRANGEL SLL
Ceses/DimisionesESCAYOLAS FRANGEL SLL. Ceses/Dimisiones. Adm. Solid.: CARRERA GARCIA JESUS;CASTRO HIDALGO MANUEL ANGEL. Datos registrales. T 1705 , F 142, S 8, H CA 28064, I/A 3 (18.11.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.