FRANCK REYNAUD DESIGN SL

Hoja H15314· NIF B21412838

VigenteHuelva
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
10 010,00 €
Director :
Georges Reynaud Thierry Jacques

Legal information

Legal information for FRANCK REYNAUD DESIGN SL

NIF
Hoja registral
IRUS1000207060048
Legal formSociedad Limitada (SL)
Share capital10 010,00 €
LocalityHuelva
Register referenceTomo 815 · Folio 91 · Hoja H15314
StatusVigente

Activity

FRANCK REYNAUD DESIGN SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 9 filings for this company, from 23 January 2013 to 12 December 2022, across 7 distinct types of filing. Its registered share capital is 10 010,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
FRANCK REYNAUD DESIGN…Georges Reynaud Thierry JacquesGeorges Reynaud Thie…CIRCUITO DE VELOCIDAD MONTEBLANCO SLCIRCUITO DE VELOCIDA…GOLF MONTEBLANCO SLGOLF MONTEBLANCO SL

Registered actos

  1. Ampliación de capitalPublished 12/12/2022· Registered 23/11/2022· I/A 7
  2. Modificaciones estatutariasPublished 16/02/2022· Registered 02/02/2022· I/A 6
  3. Ampliacion del objeto socialPublished 07/12/2015· Registered 25/11/2015· I/A 5
  4. Cambio de domicilio socialPublished 07/12/2015· Registered 25/11/2015· I/A 5
  5. RevocacionesPublished 20/11/2013
  6. Cambio de domicilio socialPublished 20/11/2013
  7. NombramientosPublished 27/03/2013
  8. Ceses/DimisionesPublished 23/01/2013
  9. NombramientosPublished 23/01/2013

Changes

  1. 16/02/2022Modificaciones estatutarias
  2. 07/12/2015Ampliación del objeto social

    La construcción de automóviles.

  3. 07/12/2015Cambio de domicilio social

    C/ ARAGON 25 1 B (HUELVA)

  4. 20/11/2013Cambio de domicilio social

    AUTOV A-49, SALIDA 48, CIRCUITO DE VELOCIDAD MONTE (PALMA DEL CONDADO (LA))

Capital · events

  1. 12/12/2022Ampliación de capital
    Resulting capital: 10 010,00 € (+7 000,00 €)

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)

  1. 12/12/2022#7285055
    Ampliación de capital
    FRANCK REYNAUD DESIGN SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.010,00 Euros. Datos registrales. T 815 , F 91, S 8, H H 15314, I/A 7 (23.11.22).
  2. 16/02/2022#6814505
    Modificaciones estatutarias
    FRANCK REYNAUD DESIGN SL. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 815 , F 91, S 8, H H 15314, I/A 6 ( 2.02.22).
  3. 07/12/2015#3621060
    Ampliacion del objeto socialCambio de domicilio social
    FRANCK REYNAUD DESIGN SL. Ampliacion del objeto social. La construcción de automóviles. Cambio de domicilio social. C/ ARAGON 25 1 B (HUELVA). Datos registrales. T 815 , F 91, S 8, H H 15314, I/A 5 (25.11.15).
  4. 20/11/2013#2546155
    RevocacionesCambio de domicilio social
    FRANCK REYNAUD DESIGN SL. Revocaciones. Apoderado: FERNANDO ROLDAN SERRANO. Cambio de domicilio social. AUTOV A-49, SALIDA 48, CIRCUITO DE VELOCIDAD MONTE (PALMA DEL CONDADO (LA)). Datos registrales. T 815 , F 90, S 8, H H 15314,H , I/ 4 .( 5.11.13).
  5. 27/03/2013#2198826
    Nombramientos
    FRANCK REYNAUD DESIGN SL. Nombramientos. Apoderado: TRUEBA MUÑOZ NATALIA MARIA. Datos registrales. T 815 , F 89, S 8, H H 15314,H , I/ 2 .(19.03.13).
  6. 23/01/2013#2084885
    Ceses/DimisionesNombramientos
    FRANCK REYNAUD DESIGN SL. Ceses/Dimisiones. Adm. Unico: REYNAUD FRANCK LOUIS ANDRE. Nombramientos. Adm. Unico: GEORGES REYNAUD THIERRY JACQUES. Datos registrales. T 815 , F 88, S 8, H H 15314,H , I/ 2 .( 9.01.13).

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 addressC/ ARAGON 25 1 B (HUELVA), Huelva
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 — Reparación y mantenimiento de otro material de transporte — are listed together.