FRANRUB SOCIEDAD ANONIMA

Hoja SE26642· NIF A41662263

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Director :
Nieto Romero Jose Antonio

Legal information

Legal information for FRANRUB SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000012135334
Legal formSociedad Anónima (SA)
Register referenceTomo 2334 · Folio 175 · Hoja SE26642
StatusVigente

Activity

FRANRUB SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 20 January 2009 to 10 September 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
FRANRUB SOCIEDAD ANON…Nieto Romero Jose AntonioNieto Romero Jose An…VITAL FARMA BEAUTY SLVITAL FARMA BEAUTY SLHISER COSMETICS SLHISER COSMETICS SLEMBUTIDOS JAN, SOCIEDAD LIMITADAEMBUTIDOS JAN, SOCIE…HERMANOS ROMERO CARNES Y ELABORADOS SLHERMANOS ROMERO CARN…SEVIMAD PHARMA NUTRICION SLSEVIMAD PHARMA NUTRI…HISER COSMETICS SLHISER COSMETICS SL

Registered actos

  1. NombramientosPublished 10/09/2015· Registered 26/08/2015· I/A 7
  2. ReeleccionesPublished 24/12/2014· Registered 15/12/2014· I/A 6
  3. ReeleccionesPublished 20/01/2009· Registered 08/01/2009· I/A 5
  4. Modificaciones estatutariasPublished 20/01/2009· Registered 08/01/2009· I/A 5

Changes

  1. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2015#3496934
    Nombramientos
    FRANRUB SOCIEDAD ANONIMA. Nombramientos. Apoderado: NIETO UREÑA RUBEN. Datos registrales. T 2334 , F 175, S 8, H SE 26642, I/A 7 (26.08.15).
  2. 24/12/2014#3126550
    Reelecciones
    FRANRUB SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NIETO ROMERO JOSE ANTONIO. Datos registrales. T 2334 , F 175, S 8, H SE 26642, I/A 6 (15.12.14).
  3. 20/01/2009#19416
    ReeleccionesModificaciones estatutarias
    FRANRUB SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NIETO ROMERO JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 20.- De cinco años a seis años.-. Datos registrales. T 2334 , F 175, S 8, H SE 26642, I/A…

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 addressC/ A 7 A - POLIGONO EL PINO, SEVILLA
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector