FRAMAWICK SL

Hoja B85179· NIF A08106932

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
188 080,73 €
Director :
SOCIEDAD FONTLAU SL

Legal information

Legal information for FRAMAWICK SL

NIF
Hoja registral
IRUS1000330586874
Legal formSociedad Limitada (SL)
Share capital188 080,73 €
LocalityBarcelona
Register referenceTomo 41814 · Folio 88 · Hoja B85179
Former names
FRAMAWICK SA2010-01-26 → 2010-05-05
StatusVigente

Activity

FRAMAWICK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 26 January 2010 to 17 June 2011, across 6 distinct types of filing. Its registered share capital is 188 080,73 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FRAMAWICK SLSOCIEDAD FONTLAU SLSOCIEDAD FONTLAU SL

Registered actos

  1. RevocacionesPublished 17/06/2011· Registered 08/06/2011· I/A 38
  2. RevocacionesPublished 17/05/2011· Registered 04/05/2011· I/A 37
  3. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 37
  4. Ampliación de capitalPublished 08/03/2011· Registered 24/02/2011· I/A 36
  5. Ampliación de capitalPublished 15/07/2010· Registered 05/07/2010· I/A 35
  6. Reducción de capitalPublished 15/07/2010· Registered 05/07/2010· I/A 35
  7. Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 35
  8. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 34
  9. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 34
  10. Otros conceptosPublished 05/05/2010· Registered 23/04/2010· I/A 33
  11. RevocacionesPublished 26/01/2010· Registered 13/01/2010· I/A 32
  12. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 32

Changes

  1. 15/07/2010Cambio de denominación social

    FRAMAWICK SA→FRAMAWICK SL

  2. 15/07/2010Cambio de domicilio social

    CL BUENAVENTURA MUÑOZ Num.39 (BARCELONA)

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 188 080,73 € (+63 971,73 €)
  2. 15/07/2010Ampliación de capitalReducción de capital
    Resulting capital: 620 545,00 € (−464 281,85 €)

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. 17/06/2011#1264739
    Revocaciones
    FRAMAWICK SL. Revocaciones. APODERADO: RONALD CARLOS HOERNER RAEHLE. Datos registrales. T 41814 , F 88, S 8, H B 85179, I/A 38 ( 8.06.11).
  2. 17/05/2011#1213676
    RevocacionesNombramientos
    FRAMAWICK SL. Revocaciones. ADM.UNICO: PAGES REVERTER PERE LLUIS. Nombramientos. ADM.UNICO: SOCIEDAD FONTLAU SL. REPR.143 RRM: PAGES PONT CONCEPCIO. Datos registrales. T 41814 , F 88, S 8, H B 85179, I/A 37 ( 4.05.11).
  3. 08/03/2011#1109905
    Ampliación de capital
    FRAMAWICK SL. Ampliación de capital. Capital: 63.971,73 Euros. Resultante Suscrito: 188.080,73 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 41814 , F 86, S 8, H B 85179, I/A 36 (24.02.11).
  4. 15/07/2010#804038
    Ampliación de capitalReducción de capitalCambio de domicilio social
    FRAMAWICK SL. Ampliación de capital. Capital: 464.281,85 Euros. Resultante Suscrito: 620.545,00 Euros. Reducción de capital. Importe reducción: 496.436,00 Euros. Resultante Suscrito: 124.109,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, …
  5. 05/05/2010#706718

    Company name: FRAMAWICK SA

    RevocacionesNombramientos
    FRAMAWICK SA. Transformación de sociedad. Denominación y forma adoptada: FRAMAWICK SL. Revocaciones. ADM.UNICO: PAGES REVERTER PERE LLUIS. Nombramientos. ADM.UNICO: PAGES REVERTER PERE LLUIS. Datos registrales. T 41814 , F 81, S 8, H B 85179, I/A 34 …
  6. 05/05/2010#706712

    Company name: FRAMAWICK SA

    Otros conceptos
    FRAMAWICK SA. Otros conceptos: RECTIFICACION INSCRIPCION 32 EN CUANTO A LA FECHA DE CELEBRACION DE LA JUNTA. Datos registrales. T 41814 , F 81, S 8, H B 85179, I/A 33 (23.04.10).
  7. 26/01/2010#556039

    Company name: FRAMAWICK SA

    RevocacionesNombramientos
    FRAMAWICK SA. Revocaciones. ADM.UNICO: HOERNER RAHLE RONALDO. Nombramientos. ADM.UNICO: PAGES REVERTER PERE LLUIS. Datos registrales. T 38663 , F 141, S 8, H B 85179, I/A 32 (13.01.10).

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 addressCL BUENAVENTURA MUÑOZ Num.39 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province