FRANQUIVITAL SL
Hoja M420108· NIF B84860618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 664,00 €
- Director :
- Vidales Lopez Begoña
Legal information
Legal information for FRANQUIVITAL SL
Activity
FRANQUIVITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 September 2009 to 6 November 2009, across 5 distinct types of filing. Its registered share capital is 99 664,00 €.
Directors and representatives
Directors
Current
- Vidales Lopez BegoñaSince 27/10/2009Administrador Único
Former
- Fañanas Martinez Miguel AngelCeased on 27/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Vidales Lopez Begoña100 %
Individual · since 06/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidales Lopez Begoña100 %
Individual · ultimate beneficial owner · since 06/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2009· Registered 27/10/2009· I/A 4
- Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 4
- NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 4
- Cambio de domicilio socialPublished 06/11/2009· Registered 27/10/2009· I/A 4
- Ampliación de capitalPublished 10/09/2009· Registered 26/08/2009· I/A 3
Changes
- 06/11/2009Cambio de domicilio social
C/ ATOCHA 100 (MADRID)
- 06/11/2009Declaración de unipersonalidad
VIDALES LOPEZ BEGOÑA
Capital · events
- 10/09/2009Ampliación de capitalResulting capital: 99 664,00 € (+49 664,00 €)
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)
- 06/11/2009#455691Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FRANQUIVITAL SL. Declaración de unipersonalidad. Socio único: VIDALES LOPEZ BEGOÑA. Ceses/Dimisiones. Adm. Unico: FAÑANAS MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VIDALES LOPEZ BEGOÑA. Cambio de domicilio social. C/ ATOCHA 100 (MADRID). Dato… - 10/09/2009#380391Ampliación de capital
FRANQUIVITAL SL. Ampliación de capital. Capital: 49.664,00 Euros. Resultante Suscrito: 99.664,00 Euros. Datos registrales. T 23423 , F 159, S 8, H M 420108, I/A 3 (26.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.