FRANIZAN 06 SOCIEDAD LIMITADA

Hoja T35045· NIF B43875152

VigenteTarragona
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

NIF
Hoja registral
IRUS1000114268356
Legal formSociedad Limitada (SL)
Share capital19 200,00 €
Register referenceTomo 3297 · Folio 213 · Hoja T35045
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FRANIZAN 06 SOCIEDAD …Lopez Cester Juan FranciscoLopez Cester Juan Fr…

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 8
  2. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 7
  3. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 7
  4. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 6
  5. RevocacionesPublished 16/03/2021· Registered 09/03/2021· I/A 5
  6. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 5
  7. Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 4
  8. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 4
  9. Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 4
  10. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 3
  11. Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 2
  12. NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 2
  13. Ampliación de capitalPublished 30/03/2016· Registered 21/03/2016· I/A 2
  14. Cambio de domicilio socialPublished 30/03/2016· Registered 21/03/2016· I/A 2

Changes

  1. 27/01/2023Cambio de domicilio social

    AVDA DE SALOU 64-66 2º 1º (REUS)

  2. 16/03/2021Cambio de domicilio social

    C/ MERCE RODOREDA 1 - 2-3 (REUS)

  3. 29/03/2017Cambio de domicilio social

    C/ FUSTER VALLDEPEREZ 2 3º3º (REUS)

  4. 30/03/2016Cambio de domicilio social

    C/ CARRASCO FORMIGUERA 4 4 2 (REUS)

Capital · events

  1. 30/03/2016Ampliación de capital
    Resulting 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)

  1. 27/01/2023#7356275
    Cambio 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).
  2. 18/02/2022#6820555
    Ceses/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
  3. 16/03/2021#6311479
    Nombramientos
    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).
  4. 16/03/2021#6311478
    RevocacionesCambio 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
  5. 29/03/2017#4313338
    Ceses/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
  6. 18/04/2016#3817085
    Nombramientos
    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).
  7. 30/03/2016#3789878
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SALOU 64-66 2º 1º (REUS), Tarragona
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 — Transporte de mercancías por carretera — are listed together.