FRANIGULANZ SL
Hoja M685494· NIF B87903456
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 227,00 €
- Incorporation :
- 31/08/2017
- Directors :
- Lin Chen Angel, Torres Caceres Joaquin, Garcia Cerezo Francisco
Legal information
Legal information for FRANIGULANZ SL
Activity
FRANIGULANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 August 2017. The Spanish commercial register has published 9 filings for this company, from 3 January 2019 to 4 January 2019, across 6 distinct types of filing. Its registered share capital is 3 227,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION, IMPORTACION Y EXPORTACION DE MERCANCIAS, DESDE VINOS, ROPA DE HOMBRE Y MUJER, CALZADO, ACEROS, MATERIAL INFORMATICO...
Directors and representatives
Directors
Current
- Lin Chen AngelSince 27/12/2018Administrador Mancomunado
- Torres Caceres JoaquinSince 27/12/2018Administrador MancomunadoApoderado
- Garcia Cerezo FranciscoSince 26/12/2018Administrador MancomunadoApoderado
Directors network map
Cap table · shareholdings
Individual · since 03/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 4
- NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
- Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 2
- NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 2
- Ampliacion del objeto socialPublished 04/01/2019· Registered 27/12/2018· I/A 2
- Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 2
- ConstituciónPublished 03/01/2019· Registered 26/12/2018· I/A 1
- Declaración de unipersonalidadPublished 03/01/2019· Registered 26/12/2018· I/A 1
- NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 1
Changes
- 04/01/2019Ampliación del objeto social
La intermediación en el asesoramiento y consultoría en aspectos contables, fiscales, laborales, juridicos, financieros, económicos e inmobiliarios ante personas fisicas y juridicas.
- 04/01/2019Cambio de domicilio social
C/ VILLANUEVA 2 (MADRID)
- 03/01/2019Declaración de unipersonalidad
GARCIA CEREZO FRANCISCO
Capital · events
- 03/01/2019ConstituciónInitial capital: 3 227,00 €
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)
- 04/01/2019#10523220Nombramientos
FRANIGULANZ SL. Nombramientos. Apoderado: TORRES CACERES JOAQUIN. Datos registrales. T 38545 , F 16, S 8, H M 685494, I/A 4 (27.12.18).
- 04/01/2019#10523219Nombramientos
FRANIGULANZ SL. Nombramientos. Apoderado: GARCIA CEREZO FRANCISCO. Datos registrales. T 38545 , F 15, S 8, H M 685494, I/A 3 (27.12.18).
- 04/01/2019#10523218Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FRANIGULANZ SL. Ceses/Dimisiones. Adm. Unico: GARCIA CEREZO FRANCISCO. Nombramientos. Adm. Mancom.: GARCIA CEREZO FRANCISCO;TORRES CACERES JOAQUIN;LIN CHEN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 03/01/2019#10521412ConstituciónDeclaración de unipersonalidadNombramientos
FRANIGULANZ SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION, IMPORTACION Y EXPORTACION DE MERCANCIAS, DESDE VINOS, ROPA DE HOMBRE Y MU…
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· Incorporated 2017
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 — Intermediarios del comercio de productos diversos — are listed together.