FRAPIRIS SL

Hoja M239441· NIF B82401985

Struck off · 30/12/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
356 195,83 €

Legal information

Legal information for FRAPIRIS SL

NIF
Hoja registral
IRUS1000263111750
Legal formSociedad Limitada (SL)
Share capital356 195,83 €
LocalityMadrid
Register referenceTomo 14477 · Folio 106 · Hoja M239441
StatusLiquidada

Activity

FRAPIRIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 30 December 2021, across 6 distinct types of filing. Its registered share capital is 356 195,83 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRAPIRIS SLFRAPEMA SOCIEDAD ANONIMAFRAPEMA SOCIEDAD ANO…

Beneficial owner (UBO)

FRAPEMA SOCIEDAD ANONIMA100 %

Legal entity · since 07/04/2016

Beneficial owner network map

2 nodes Person Company
FRAPIRIS SLFRAPEMA SOCIEDAD ANONIMAFRAPEMA SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 9
  2. DisoluciónPublished 30/12/2021· Registered 23/12/2021· I/A 9
  3. ExtinciónPublished 30/12/2021· Registered 23/12/2021· I/A 9
  4. Declaración de unipersonalidadPublished 07/04/2016· Registered 30/03/2016· I/A 8
  5. Reducción de capitalPublished 06/04/2016· Registered 30/03/2016· I/A 7
  6. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 6
  7. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 6
  8. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 5
  9. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 5

Changes

  1. 30/12/2021Disolución
  2. 30/12/2021Extinción
  3. 07/04/2016Declaración de unipersonalidad

    FRAPEMA SOCIEDAD ANONIMA

Capital · events

  1. 06/04/2016Reducción de capital
    Resulting capital: 356 195,83 €

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. 30/12/2021#6752804
    Ceses/DimisionesDisoluciónExtinción
    FRAPIRIS SL. Ceses/Dimisiones. SecreNoConsj: JIMENEZ MUÑOZ CARLOS. Consejero: FRANCOS SEVILLA FRANCISCO JOSE. Presidente: FRANCOS SEVILLA FRANCISCO JOSE. Consejero: FRANCOS FERNANDEZ BORJA. Vicesecret.: FRANCOS FERNANDEZ BORJA. Cons.Del.Man: FRANCOS …
  2. 07/04/2016#3802063
    Declaración de unipersonalidad
    FRAPIRIS SL. Declaración de unipersonalidad. Socio único: FRAPEMA SOCIEDAD ANONIMA. Datos registrales. T 14477 , F 105, S 8, H M 239441, I/A 8 (30.03.16).
  3. 06/04/2016#3800209
    Reducción de capital
    FRAPIRIS SL. Reducción de capital. Importe reducción: 150.138,84 Euros. Resultante Suscrito: 356.195,83 Euros. Datos registrales. T 14477 , F 105, S 8, H M 239441, I/A 7 (30.03.16).
  4. 24/12/2013#2599620
    Ceses/DimisionesNombramientos
    FRAPIRIS SL. Ceses/Dimisiones. Consejero: FRANCOS BLANCO ENRIQUE;FRANCOS BLANCO MARIA PAZ;FRANCOS BLANCO JOSE;FRANCOS SEVILLA FRANCISCO JOSE;FRANCOS FERNANDEZ SUSANA;SANCHEZ FRANCOS ISAAC JESUS. Presidente: FRANCOS BLANCO JOSE. Cons.Del.Man: FRANCOS …
  5. 25/06/2009#277537
    Ceses/DimisionesNombramientos
    FRAPIRIS SL. Ceses/Dimisiones. VsecrNoConsj: GUERRA GUERRA LINA MARCELA. Nombramientos. Vicesecret.: FRANCOS FERNANDEZ BORJA. Datos registrales. T 14477 , F 104, S 8, H M 239441, I/A 5 (15.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDRES MELLADO 50 - ESCALERA IZQUIERDA, 1º DERECHA, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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