FRAFIMA INVEST SL

Hoja PM40106· NIF B57112427

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 151,40 €
Directors :
Frauenrath Gereon Gottfried, Heinrichs Anja Maria, Frauenrath Jorg Ernst

Legal information

Legal information for FRAFIMA INVEST SL

NIF
Hoja registral
IRUS1000091833756
Legal formSociedad Limitada (SL)
Share capital3 151,40 €
Register referenceTomo 1883 · Folio 155 · Hoja PM40106
StatusVigente

Activity

FRAFIMA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 November 2013 to 7 July 2020, across 5 distinct types of filing. Its registered share capital is 3 151,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FRAFIMA INVEST SLFrauenrath Gereon GottfriedFrauenrath Gereon Go…Heinrichs Anja MariaHeinrichs Anja MariaFrauenrath Jorg ErnstFrauenrath Jorg Ernst

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2020· Registered 29/06/2020· I/A 11
  2. NombramientosPublished 07/07/2020· Registered 29/06/2020· I/A 10
  3. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 9
  4. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 9
  5. Cambio de domicilio socialPublished 28/03/2016· Registered 17/03/2016· I/A 8
  6. Reducción de capitalPublished 15/01/2014· Registered 07/01/2014· I/A 7
  7. Ampliación de capitalPublished 15/01/2014· Registered 07/01/2014· I/A 6
  8. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 5
  9. Reducción de capitalPublished 06/11/2013· Registered 29/10/2013· I/A 4

Changes

  1. 07/07/2020Cambio de domicilio social

    C/ DELS CAPUTXINS 4 - EDIFICIO B, 3º C (PALMA DE MALLORCA)

  2. 28/03/2016Cambio de domicilio social

    C/ COL.LEGI 77 (CAPDEPERA)

Capital · events

  1. 15/01/2014Reducción de capital
    Resulting capital: 3 151,40 €
  2. 15/01/2014Ampliación de capital
    Resulting capital: 6 302,80 € (+3 151,40 €)
  3. 06/11/2013Reducción de capital
    Resulting capital: 3 151,40 €

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. 07/07/2020#5932379
    Cambio de domicilio social
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DELS CAPUTXINS 4 - EDIFICIO B, 3º C (PALMA DE MALLORCA). Datos registrales. T 1883 , F 155, S 8, H PM 40106, I/A 11 (29.06.20).
  2. 07/07/2020#5932378
    Nombramientos
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SEEGER ARNE;RENDON MARQUEZ LUIS;CARDONA FERNANDEZ ANA MARIA;FRUHBECK BORRERO GUILLERMO CAYO. Datos registrales. T 1883 , F 155, S 8, H PM 40106, I/A 10 (29.06.20).
  3. 15/06/2016#3900039
    Ceses/DimisionesNombramientos
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FRAUENRATH ARNOLD FRANZ. Nombramientos. Adm. Solid.: FRAUENRATH GEREON GOTTFRIED;HEINRICHS ANJA MARIA. Datos registrales. T 1883 , F 155, S 8, H PM 40106, I/A 9 ( 7.06.16).
  4. 28/03/2016#3784221
    Cambio de domicilio social
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COL.LEGI 77 (CAPDEPERA). Datos registrales. T 1883 , F 155, S 8, H PM 40106, I/A 8 (17.03.16).
  5. 15/01/2014#2613998
    Reducción de capital
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 3.151,40 Euros. Resultante Suscrito: 3.151,40 Euros. Datos registrales. T 1883 , F 17, S 8, H PM 40106, I/A 7 ( 7.01.14).
  6. 15/01/2014#2613997
    Ampliación de capital
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.151,40 Euros. Resultante Suscrito: 6.302,80 Euros. Datos registrales. T 1883 , F 17, S 8, H PM 40106, I/A 6 ( 7.01.14).
  7. 13/01/2014#10468434
    Nombramientos
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;ALCALDE STROHSCHEIN MARCO;WEILER GUIDO PIRMIN. Datos registrales. T 1883 , F 17, S 8, H PM 40106, I/A 5 ( 3.01.14).
  8. 06/11/2013#2522841
    Reducción de capital
    FRAFIMA INVEST SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 10.354,60 Euros. Resultante Suscrito: 3.151,40 Euros. Datos registrales. T 1883 , F 17, S 8, H PM 40106, I/A 4 (29.10.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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/ DELS CAPUTXINS 4 - EDIFICIO B, 3º C (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector