FRAGOU CONSTRUCCIONES SL

Hoja CA2218· NIF B11671401

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Diaz Antonio Manuel, Gomez Rodriguez Francisco

Legal information

Legal information for FRAGOU CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000183342555
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 664 · Folio 158 · Hoja CA2218
StatusVigente

Activity

FRAGOU CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 30 April 2012 to 18 May 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
FRAGOU CONSTRUCCIONES…Gomez Diaz Antonio ManuelGomez Diaz Antonio M…Gomez Rodriguez FranciscoGomez Rodriguez Fran…PRODUCTOS CARNICOS ALBACETE SOCIEDAD LIMITADAPRODUCTOS CARNICOS A…FERRUS OPCIO SLFERRUS OPCIO SLCOTTON VILLA ROHO S.ACOTTON VILLA ROHO S.AAGUAS DE CERRO BLANCO S.LAGUAS DE CERRO BLANC…EDIFICIO VILLA CAMPANA SLEDIFICIO VILLA CAMPA…EL PELAFRE SLEL PELAFRE SLEL TRUJAL DE LOS PELAFRES SLEL TRUJAL DE LOS PEL…VIVEROS RODRIGUEZ JARIT SLVIVEROS RODRIGUEZ JA…ARTE, FACHADAS Y CONSTRUCCIONES, SOCIEDAD LIMITADAARTE, FACHADAS Y CON…RODRIGUEZ SANTERO SOCIEDAD LIMITADARODRIGUEZ SANTERO SO…SOL DE SANTO TOME SOCIEDAD LIMITADASOL DE SANTO TOME SO…CREACIONES CASMOR SACREACIONES CASMOR SAVOLATT HOLDCO SLVOLATT HOLDCO SLRODFRA SERVICIOS AEREOS SLRODFRA SERVICIOS AER…VOLATT ASESORES SLVOLATT ASESORES SLLICESAN SLLICESAN SLGOMEZ-KOMBAROV SLGOMEZ-KOMBAROV SLQUIMICAS MEROÑO SLQUIMICAS MEROÑO SLROLDAN SOL SLROLDAN SOL SLVENTA-RESTAURANTE LOS CUÑAOS, SOCIEDAD LIMITADAVENTA-RESTAURANTE LO…CONSTRUCCIONES ROJAS DE LA PEÑA SACONSTRUCCIONES ROJAS…ACTIVIDADES CICLISTAS SOCIEDAD ANONIMAACTIVIDADES CICLISTA…LOPEZ FERNANDEZ JAVIER SLLOPEZ FERNANDEZ JAVI…ORBIANA DE CONSTRUCCIONES SLORBIANA DE CONSTRUCC…SOCIEDAD ANDALUZA DE VALORACIONES Y TASACIONES INMOBILIARIAS SOCIEDAD LIMITADASOCIEDAD ANDALUZA DE…PROMOCIONES E INVERSIONES F. RODRIGUEZ E HIJOS SLPROMOCIONES E INVERS…CADMAFRAN SLCADMAFRAN SLCARROCERIAS TEJARES SLCARROCERIAS TEJARES …GRUAS ROMAYPA SOCIEDAD LIMITADAGRUAS ROMAYPA SOCIED…TRANSDISTRA SLTRANSDISTRA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gomez Diaz Antonio Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 5
  2. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 5
  3. Modificaciones estatutariasPublished 18/05/2018· Registered 09/05/2018· I/A 5
  4. Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 5
  5. ReeleccionesPublished 25/03/2013· Registered 14/03/2013· I/A 4
  6. Ceses/DimisionesPublished 30/04/2012· Registered 19/04/2012· I/A 3
  7. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 3

Changes

  1. 18/05/2018Cambio de domicilio social

    C/ GRANADA 5 (JEREZ DE LA FRONTERA)

  2. 18/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2018#4883720
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    FRAGOU CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ DIAZ ANTONIO MANUEL. Ceses/Dimisiones. Adm. Unico: GOMEZ DIAZ ANTONIO MANUEL. Nombramientos. Adm. Unico: GOMEZ DIAZ ANTONIO MANUEL. Modificaciones estatutarias…
  2. 25/03/2013#2192429
    Reelecciones
    FRAGOU CONSTRUCCIONES SL. Reelecciones. Adm. Unico: GOMEZ DIAZ ANTONIO MANUEL. Datos registrales. T 664 , F 158, S 8, H CA 2218, I/A 4 (14.03.13).
  3. 30/04/2012#1705997
    Ceses/DimisionesNombramientos
    FRAGOU CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ FRANCISCO. Otros conceptos: ARTICULO 10º.- El cargo de Administrador tendrá una duración de un año, a salvo lo dispuesto en …

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

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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).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRANADA 5 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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