FRA GIL MANIPULADOS SA
Hoja M2759· NIF A79374807
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRA GIL MANIPULADOS SA
Activity
FRA GIL MANIPULADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 2 December 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- RAPEDGIL SLCeased on 22/11/2013Administrador Único
Authorised representatives
Former
- Pedraza Gil RafaelCeased on 22/11/2013Representante
- Pedraza Gil Maria LuisaCeased on 26/02/2013Representante
Directors network map
Cap table · shareholdings
- TRIANGULO DISTRIBUCIONES SL(formerly RAPEDGIL SL)100 %
Legal entity · since 05/03/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRIANGULO DISTRIBUCIONES SL100 %Vigente
Legal entity · since 05/03/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/12/2013· Registered 22/11/2013· I/A 12
- ExtinciónPublished 02/12/2013· Registered 22/11/2013· I/A 12
- Declaración de unipersonalidadPublished 05/03/2013· Registered 26/02/2013· I/A 11
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 10
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 10
- ReeleccionesPublished 05/03/2013· Registered 26/02/2013· I/A 10
Changes
- 02/12/2013Disolución
- 02/12/2013Extinción
- 05/03/2013Declaración de unipersonalidad
RAPEDGIL SL
Timeline (BORME)
- 02/12/2013#2563973DisoluciónExtinción
FRA GIL MANIPULADOS SA. Disolución. Fusion. Extinción. Datos registrales. T 18665 , F 212, S 8, H M 2759, I/A 12 (22.11.13).
- 05/03/2013#2160701Declaración de unipersonalidad
FRA GIL MANIPULADOS SA. Declaración de unipersonalidad. Socio único: RAPEDGIL SL. Datos registrales. T 18665 , F 211, S 8, H M 2759, I/A 11 (26.02.13).
- 05/03/2013#2160700Ceses/DimisionesNombramientosReelecciones
FRA GIL MANIPULADOS SA. Ceses/Dimisiones. Representan: PEDRAZA GIL MARIA LUISA. Nombramientos. Representan: PEDRAZA GIL RAFAEL. Reelecciones. Adm. Unico: RAPEDGIL SL. Datos registrales. T 18665 , F 211, S 8, H M 2759, I/A 10 (26.02.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.