FRANSE 2009 SOCIEDAD LIMITADA
Hoja AB20956· NIF B02493658
- 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
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
- Armero Mora SegismundoSince 08/08/2017Administrador Único
Former
- Picazo Cordoba Maria AngelesCeased on 08/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Picazo Cordoba Maria Angeles100 %
Individual · ultimate beneficial owner · since 30/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 3
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 3
- Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 2
- ConstituciónPublished 30/10/2009· Registered 21/10/2009· I/A 1
- Declaración de unipersonalidadPublished 30/10/2009· Registered 21/10/2009· I/A 1
- NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 1
Changes
- 01/12/2009Cambio de domicilio social
POLIG INDUSTRIAL CAMPOLLANO - AVENIDA 0, NUMERO Q (ALBACETE)
- 30/10/2009Declaración de unipersonalidad
PICAZO CORDOBA MARIA ANGELES
Capital · events
- 30/10/2009ConstituciónInitial 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)
- 16/08/2017#4507046Ceses/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).
- 01/12/2009#490097Cambio 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).
- 30/10/2009#443337ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.