FRANCK REYNAUD DESIGN SL
Hoja H15314· NIF B21412838
- 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
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
- Georges Reynaud Thierry JacquesSince 09/01/2013Administrador Único
Former
- Reynaud Franck Louis AndreCeased on 09/01/2013Administrador Único
Authorised representatives
Current
- Trueba Muñoz Natalia MariaSince 19/03/2013Apoderado
Former
- Fernando Roldan SerranoCeased on 05/11/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/12/2022· Registered 23/11/2022· I/A 7
- Modificaciones estatutariasPublished 16/02/2022· Registered 02/02/2022· I/A 6
- Ampliacion del objeto socialPublished 07/12/2015· Registered 25/11/2015· I/A 5
- Cambio de domicilio socialPublished 07/12/2015· Registered 25/11/2015· I/A 5
- RevocacionesPublished 20/11/2013
- Cambio de domicilio socialPublished 20/11/2013
- NombramientosPublished 27/03/2013
- Ceses/DimisionesPublished 23/01/2013
- NombramientosPublished 23/01/2013
Changes
- 16/02/2022Modificaciones estatutarias
- 07/12/2015Ampliación del objeto social
La construcción de automóviles.
- 07/12/2015Cambio de domicilio social
C/ ARAGON 25 1 B (HUELVA)
- 20/11/2013Cambio de domicilio social
AUTOV A-49, SALIDA 48, CIRCUITO DE VELOCIDAD MONTE (PALMA DEL CONDADO (LA))
Capital · events
- 12/12/2022Ampliación de capitalResulting 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)
- 12/12/2022#7285055Ampliación 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).
- 16/02/2022#6814505Modificaciones 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).
- 07/12/2015#3621060Ampliacion 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).
- 20/11/2013#2546155RevocacionesCambio 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).
- 27/03/2013#2198826Nombramientos
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).
- 23/01/2013#2084885Ceses/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
Prospect
Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.