FRANCARIS SOCIEDAD LIMITADA

Hoja CR1785· NIF B13032370

VigenteCiudad Real
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Calcerrada Montalvo Francisco, Calcerrada Montalvo Jose Luis

Legal information

Legal information for FRANCARIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184988891
Legal formSociedad Limitada (SL)
Register referenceTomo 442 · Folio 206 · Hoja CR1785
StatusVigente

Activity

FRANCARIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 3 filings for this company, from 21 July 2015 to 16 November 2021, across 2 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRANCARIS SOCIEDAD LI…Calcerrada Montalvo FranciscoCalcerrada Montalvo …Calcerrada Montalvo Jose LuisCalcerrada Montalvo …C Y M PRODIS, SOCIEDAD LIMITADAC Y M PRODIS, SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 16/11/2021· Registered 08/11/2021· I/A 6
  2. Modificaciones estatutariasPublished 03/08/2017· Registered 24/07/2017· I/A 5
  3. Ceses/DimisionesPublished 21/07/2015· Registered 10/07/2015· I/A 4

Changes

  1. 16/11/2021Modificaciones estatutarias
  2. 03/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2021#6682502
    Modificaciones estatutarias
    FRANCARIS SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 442 , F 206, S 8, H CR 1785, I/A 6 ( 8.11.21).
  2. 03/08/2017#4491067
    Modificaciones estatutarias
    FRANCARIS SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION ARTICULO 8º DE LOS ESTATUTOS REFERENTE A LA JUNTA GENERAL. Datos registrales. T 442 , F 206, S 8, H CR 1785, I/A 5 (24.07.17).
  3. 21/07/2015#3426116
    Ceses/Dimisiones
    FRANCARIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALCERRADA ARIAS FRANCISCO. Datos registrales. T 442 , F 206, S 8, H CR 1785, I/A 4 (10.07.15).

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 addressPOLIG INDUSTRIAL ALCES-PARCELA 13, CIUDAD REAL, ALCAZAR DE SAN JUAN
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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