FRANYJE SL
Hoja MA22324· NIF B29703915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 005,86 €
- Director :
- Heras Perez Francisco
Legal information
Legal information for FRANYJE SL
Activity
FRANYJE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, across 6 distinct types of filing. Its registered share capital is 54 005,86 €.
Directors and representatives
Directors
Current
- Heras Perez FranciscoSince 28/03/2019Administrador Único
Former
- Heras Capacete FranciscoCeased on 28/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2019· Registered 28/03/2019· I/A 5
- Ceses/DimisionesPublished 09/04/2019· Registered 28/03/2019· I/A 5
- NombramientosPublished 09/04/2019· Registered 28/03/2019· I/A 5
- Cambio de domicilio socialPublished 09/04/2019· Registered 28/03/2019· I/A 5
- Ampliación de capitalPublished 09/04/2019· Registered 28/03/2019· I/A 4
- Ceses/DimisionesPublished 09/04/2019· Registered 28/03/2019· I/A 3
- NombramientosPublished 09/04/2019· Registered 28/03/2019· I/A 3
- Ampliación de capitalPublished 09/04/2019· Registered 28/03/2019· I/A 3
- Reducción de capitalPublished 09/04/2019· Registered 28/03/2019· I/A 3
Changes
- 09/04/2019Cambio de domicilio social
C/ DEBUSSY 4 Bl.2 Ptl.E 2º D (MALAGA)
- 09/04/2019Declaración de unipersonalidad
HERAS PEREZ FRANCISCO
Capital · events
- 09/04/2019Ampliación de capitalResulting capital: 54 005,86 € (+34 773,86 €)
- 09/04/2019Ampliación de capitalReducción de capitalResulting capital: 19 232,39 € (−16 227,33 €)
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)
- 09/04/2019#5348382Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FRANYJE SL. Declaración de unipersonalidad. Socio único: HERAS PEREZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: HERAS CAPACETE FRANCISCO. Nombramientos. Adm. Unico: HERAS PEREZ FRANCISCO. Cambio de domicilio social. C/ DEBUSSY 4 Bl.2 Ptl.E 2º D (MALAGA… - 09/04/2019#5348381Ampliación de capital
FRANYJE SL. Ampliación de capital. Capital: 34.773,86 Euros. Resultante Suscrito: 54.005,86 Euros. Datos registrales. T 1731, L 644, F 111, S 8, H MA 22324, I/A 4 (28.03.19).
- 09/04/2019#5348380Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
FRANYJE SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: HERAS CAPACETE FRANCISCO. Nombramientos. Adm. Unico: HERAS CAPACETE FRANCISCO. Ampliación de capital. Capital: 16.227,33 Euros. Resultante Suscrito: 19.232,39 Euros. Reducción de capital.…
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 — Málaga — are listed together, with their address.