FRANAJO SOCIEDAD LIMITADA
Hoja GI67595· NIF B01609502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/07/2020
- Director :
- Josep Bosch Agusti
Legal information
Legal information for FRANAJO SOCIEDAD LIMITADA
Activity
FRANAJO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 July 2020. The Spanish commercial register has published 6 filings for this company, from 9 July 2020 to 22 October 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La actividad de cafetería y venta de pan y todo lo conexo, complementario o que venga relacionado.
Directors and representatives
Directors
Current
- Josep Bosch AgustiSince 02/07/2020Administrador Único
Former
- Francesc Soriano VilertCeased on 18/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Josep Bosch Agusti100 %
Individual · since 22/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Josep Bosch Agusti100 %
Individual · ultimate beneficial owner · since 22/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2021· Registered 18/10/2021· I/A 3
- NombramientosPublished 22/10/2021· Registered 18/10/2021· I/A 3
- Cambio de domicilio socialPublished 22/10/2021· Registered 18/10/2021· I/A 3
- Declaración de unipersonalidadPublished 22/10/2021· Registered 18/10/2021· I/A 2
- ConstituciónPublished 09/07/2020· Registered 02/07/2020· I/A 1
- NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 1
Changes
- 22/10/2021Cambio de domicilio social
C/ SILVI LLOBET 28 (CERVIA DE TER)
- 22/10/2021Declaración de unipersonalidad
JOSEP BOSCH AGUSTI
Capital · events
- 09/07/2020ConstituciónInitial capital: 3 010,00 €
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)
- 22/10/2021#6650508Ceses/DimisionesNombramientosCambio de domicilio social
FRANAJO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSEP BOSCH AGUSTI;FRANCESC SORIANO VILERT. Nombramientos. Adm. Unico: JOSEP BOSCH AGUSTI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 22/10/2021#6650507Declaración de unipersonalidad
FRANAJO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSEP BOSCH AGUSTI. Datos registrales. T 3289 , F 172, S 8, H GI 67595, I/A 2 (18.10.21).
- 09/07/2020#5939041ConstituciónNombramientos
FRANAJO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: La actividad de cafetería y venta de pan y todo lo conexo, complementario o que venga relacionado. Domicilio: C/ SILVI LLOBET 26 (CERVIA DE TER). Capital: 3.01…
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· Incorporated 2020
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.