FRANSE 2009 SOCIEDAD LIMITADA

Hoja AB20956· NIF B02493658

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/10/2009
Director :
Armero Mora Segismundo

Legal information

Legal information for FRANSE 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197817466
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/10/2009
Register referenceTomo 890 · Folio 59 · Hoja AB20956
StatusVigente

Activity

FRANSE 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 30 October 2009. The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 16 August 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio en cualquiera de sus formas, distribución, representación, conservación, envasado, depósito y manufacturación de productos alimenticios ybebidas de todas clases, así como sus complementos y accesorios, pudiendo importar y exportar tales productos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FRANSE 2009 SOCIEDAD …Armero Mora SegismundoArmero Mora Segismun…DISPON SOCIEDAD LIMITADADISPON SOCIEDAD LIMI…MAXPRICE SOCIEDAD LIMITADAMAXPRICE SOCIEDAD LI…LICORES ALBACETE SOCIEDAD LIMITADALICORES ALBACETE SOC…DISTRIBUCIONES SEGISMUNDO ARMERO MORA SOCIEDAD LIMITADADISTRIBUCIONES SEGIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANSE 2009 SOCIEDAD …Picazo Cordoba Maria AngelesPicazo Cordoba Maria…

Beneficial owner (UBO)

Picazo Cordoba Maria Angeles100 %

Individual · ultimate beneficial owner · since 30/10/2009

Beneficial owner network map

2 nodes Person Company
FRANSE 2009 SOCIEDAD …Picazo Cordoba Maria AngelesPicazo Cordoba Maria…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 3
  2. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 3
  3. Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 2
  4. ConstituciónPublished 30/10/2009· Registered 21/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2009· Registered 21/10/2009· I/A 1
  6. NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 1

Changes

  1. 01/12/2009Cambio de domicilio social

    POLIG INDUSTRIAL CAMPOLLANO - AVENIDA 0, NUMERO Q (ALBACETE)

  2. 30/10/2009Declaración de unipersonalidad

    PICAZO CORDOBA MARIA ANGELES

Capital · events

  1. 30/10/2009Constitución
    Initial capital: 3 010,00 €

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. 16/08/2017#4507046
    Ceses/DimisionesNombramientos
    FRANSE 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PICAZO CORDOBA MARIA ANGELES. Nombramientos. Adm. Unico: ARMERO MORA SEGISMUNDO. Datos registrales. T 890, L 654, F 59, S 8, H AB 20956, I/A 3 ( 8.08.17).
  2. 01/12/2009#490097
    Cambio de domicilio social
    FRANSE 2009 SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPOLLANO - AVENIDA 0, NUMERO Q (ALBACETE). Datos registrales. T 889, L 653, F 78, S 8, H AB 20956, I/A 2 (20.11.09).
  3. 30/10/2009#443337
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANSE 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: El comercio en cualquiera de sus formas, distribución, representación, conservación, envasado, depósito y manufacturación de productos alimenticios ybebida

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 2009

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 addressPOLIG INDUSTRIAL CAMPOLLANO - AVENIDA 0, NUMERO Q (ALBACETE), Albacete
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 bebidas — are listed together.