FRANIZAN 06 SOCIEDAD LIMITADA
Hoja T35045· NIF B43875152
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 200,00 €
- Director :
- Lopez Cester Juan Francisco
Legal information
Legal information for FRANIZAN 06 SOCIEDAD LIMITADA
Activity
FRANIZAN 06 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 30 March 2016 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 19 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lopez Cester Juan FranciscoSince 21/03/2016Administrador Único
Former
- Bueno Martinez Maria DoloresCeased on 11/02/2022Administrador Solidario
- Lopez Cestes Juan FranciscoCeased on 11/02/2022Administrador Solidario
Authorised representatives
Current
- Lopez Bueno Juan FranciscoSince 09/03/2021Apoderado
Former
- Delgado Serrano De La Cruz Jose GabrielCeased on 09/03/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 8
- Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 7
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 7
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 6
- RevocacionesPublished 16/03/2021· Registered 09/03/2021· I/A 5
- Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 5
- Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 4
- NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 4
- Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 4
- NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 3
- Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 2
- NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 2
- Ampliación de capitalPublished 30/03/2016· Registered 21/03/2016· I/A 2
- Cambio de domicilio socialPublished 30/03/2016· Registered 21/03/2016· I/A 2
Changes
- 27/01/2023Cambio de domicilio social
AVDA DE SALOU 64-66 2º 1º (REUS)
- 16/03/2021Cambio de domicilio social
C/ MERCE RODOREDA 1 - 2-3 (REUS)
- 29/03/2017Cambio de domicilio social
C/ FUSTER VALLDEPEREZ 2 3º3º (REUS)
- 30/03/2016Cambio de domicilio social
C/ CARRASCO FORMIGUERA 4 4 2 (REUS)
Capital · events
- 30/03/2016Ampliación de capitalResulting capital: 19 200,00 € (+16 100,00 €)
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)
- 27/01/2023#7356275Cambio de domicilio social
FRANIZAN 06 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE SALOU 64-66 2º 1º (REUS). Datos registrales. T 3297 , F 213, S 8, H T 35045, I/A 8 (20.01.23).
- 18/02/2022#6820555Ceses/DimisionesNombramientos
FRANIZAN 06 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUENO MARTINEZ MARIA DOLORES;LOPEZ CESTES JUAN FRANCISCO. Nombramientos. Adm. Unico: LOPEZ CESTER JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 16/03/2021#6311479Nombramientos
FRANIZAN 06 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ BUENO JUAN FRANCISCO. Datos registrales. T 2252 , F 211, S 8, H T 35045, I/A 6 ( 9.03.21).
- 16/03/2021#6311478RevocacionesCambio de domicilio social
FRANIZAN 06 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Revocaciones. Apo.Man.Soli: DELGADO SERRANO DE LA CRUZ JOSE GABRIEL. Cambio de domicilio social. C/ MERCE RODOREDA 1 - 2-3 (REUS). Datos registrales. T 2252 , F 211, S 8, H T 350… - 29/03/2017#4313338Ceses/DimisionesNombramientosCambio de domicilio social
FRANIZAN 06 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BUENO MARTINEZ MARIA DOLORES;LOPEZ CESTER JUAN FRANCISCO. Nombramientos. Adm. Solid.: BUENO MARTINEZ MARIA DOLORES;LOPEZ CESTES JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Admin… - 18/04/2016#3817085Nombramientos
FRANIZAN 06 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: DELGADO SERRANO DE LA CRUZ JOSE GABRIEL. Apo.Manc.: BUENO MARTINEZ MARIA DOLORES. Datos registrales. T 2252 , F 207, S 8, H T 35045, I/A 3 ( 7.04.16).
- 30/03/2016#3789878Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
FRANIZAN 06 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO MARTINEZ MARIA DOLORES. Nombramientos. Adm. Mancom.: BUENO MARTINEZ MARIA DOLORES;LOPEZ CESTER JUAN FRANCISCO. Ampliación de capital. Capital: 16.100,00 Euros. Resultante Suscrito: 19…
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 — Transporte de mercancías por carretera — are listed together.