FRANHOSUR S.A
Hoja BA14816· NIF A06423800
- Registered address :
- Director :
- Andrei Marin
Legal information
Legal information for FRANHOSUR S.A
Activity
FRANHOSUR S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 11 April 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Andrei MarinSince 03/04/2019Administrador Único
Former
- Inocente Merchan RodriguezCeased on 03/04/2019Administrador Único
- De La Cruz Rodriguez Juan CarlosCeased on 28/04/2017Administrador Único
- De La Cruz Rodriguez Jose AntonioCeased on 17/06/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2019· Registered 03/04/2019· I/A 7
- NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 7
- Ceses/DimisionesPublished 09/05/2017· Registered 28/04/2017· I/A 6
- NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 6
- Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 5
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 5
- Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 5
Changes
- 29/06/2011Modificaciones estatutarias
Timeline (BORME)
- 11/04/2019#5351429Ceses/DimisionesNombramientos
FRANHOSUR S.A. Ceses/Dimisiones. Adm. Unico: INOCENTE MERCHAN RODRIGUEZ. Nombramientos. Adm. Unico: ANDREI MARIN. Datos registrales. T 304 , F 49, S 8, H BA 14816, I/A 7 ( 3.04.19).
- 09/05/2017#4363930Ceses/DimisionesNombramientos
FRANHOSUR S.A. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: INOCENTE MERCHAN RODRIGUEZ. Datos registrales. T 304 , F 48, S 8, H BA 14816, I/A 6 (28.04.17).
- 29/06/2011#1278433Ceses/DimisionesNombramientosModificaciones estatutarias
FRANHOSUR S.A. Ceses/Dimisiones. Adm. Mancom.: DE LA CRUZ RODRIGUEZ JUAN CARLOS;DE LA CRUZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: DE LA CRUZ RODRIGUEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.