FRANGESA SA

Hoja M26739· NIF A80007693

Struck off · 25/05/2018Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FRANGESA SA

NIF
Hoja registral
IRUS1000250232748
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1438 · Folio 182 · Hoja M26739
StatusLiquidada

Activity

FRANGESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 20 February 2012 to 25 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FRANGESA SALirola Rodriguez PedroLirola Rodriguez Ped…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2018· Registered 17/05/2018· I/A 13
  2. NombramientosPublished 25/05/2018· Registered 17/05/2018· I/A 13
  3. DisoluciónPublished 25/05/2018· Registered 17/05/2018· I/A 13
  4. ExtinciónPublished 25/05/2018· Registered 17/05/2018· I/A 13
  5. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 12
  6. Ceses/DimisionesPublished 17/11/2017· Registered 08/11/2017· I/A 11
  7. NombramientosPublished 17/11/2017· Registered 08/11/2017· I/A 11
  8. ReeleccionesPublished 20/02/2012· Registered 09/02/2012· I/A 10

Changes

  1. 25/05/2018Disolución
  2. 25/05/2018Extinción

Timeline (BORME)

  1. 25/05/2018#4895894
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRANGESA SA. Ceses/Dimisiones. Consejero: LIROLA RODRIGUEZ PEDRO. Presidente: LIROLA RODRIGUEZ PEDRO. Consejero: LIROLA RODRIGUEZ MARIA DEL CARMEN;LIROLA RODRIGUEZ ANTONIO;LIROLA RODRIGUEZ ALICIA. Secretario: LIROLA RODRIGUEZ ALICIA. Nombramientos. L…
  2. 02/02/2018#4728792
    Nombramientos
    FRANGESA SA. Nombramientos. Apoderado: LIROLA RODRIGUEZ PEDRO. Datos registrales. T 1438 , F 181, S 8, H M 26739, I/A 12 (25.01.18).
  3. 17/11/2017#4623427
    Ceses/DimisionesNombramientos
    FRANGESA SA. Ceses/Dimisiones. Presidente: LIROLA GARCIA ANTONIO. Secretario: LIROLA RODRIGUEZ ALICIA. Consejero: LIROLA GARCIA ANTONIO;LIROLA RODRIGUEZ ANTONIO;LIROLA RODRIGUEZ PEDRO;LIROLA RODRIGUEZ ALICIA;LIROLA RODRIGUEZ MARIA DEL CARMEN. Nombram…
  4. 20/02/2012#1601453
    Reelecciones
    FRANGESA SA. Reelecciones. Presidente: LIROLA GARCIA ANTONIO. Secretario: LIROLA RODRIGUEZ ALICIA. Consejero: LIROLA GARCIA ANTONIO;LIROLA RODRIGUEZ ANTONIO;LIROLA RODRIGUEZ PEDRO;LIROLA RODRIGUEZ ALICIA;LIROLA RODRIGUEZ MARIA DEL CARMEN. Datos regis…

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 addressFRANCISCO GERVAS, 9., MADRID
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector