FRAME INVESTMENT SA
Hoja B329016· NIF A97740252
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRAME INVESTMENT SA
Activity
FRAME INVESTMENT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bertran Gimenez Francesc XavierCeased on 08/02/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 4
- NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 4
- ExtinciónPublished 18/02/2010· Registered 08/02/2010· I/A 4
- Modificaciones estatutariasPublished 18/02/2010· Registered 08/02/2010· I/A 3
Changes
- 18/02/2010Extinción
- 18/02/2010Modificaciones estatutarias
Timeline (BORME)
- 18/02/2010#595802RevocacionesNombramientosExtinción
FRAME INVESTMENT SA. Revocaciones. ADM.UNICO: BERTRAN GIMENEZ FRANCESC XAVIER. Nombramientos. LIQUIDADOR: SALLENT ROIG INMACULADA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO, NUEVO SOCIO UNICO: ABM PLANOLES 175 SL. Extinción. Datos re… - 18/02/2010#595801Modificaciones estatutarias
FRAME INVESTMENT SA. Modificaciones estatutarias. ART. 8: MODIFICACION DE LA NATURALEZA DE LAS ACCIONES QUE PASAN A SER NOMINATIVAS. Datos registrales. T 38620 , F 74, S 8, H B 329016, I/A 3 ( 8.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.