FRARE Y RIVAMAR SL
Hoja CA15454· NIF B11406873
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franco Triguero Jose Manuel
Legal information
Legal information for FRARE Y RIVAMAR SL
Activity
FRARE Y RIVAMAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 3 filings for this company, from 27 November 2009 to 10 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
la explotación de toda clase de negocios y establecimientos de hostelería en general; y la compraventa, alquiler y promoción de bienes inmuebles.
Directors and representatives
Directors
Current
- Franco Triguero Jose ManuelAdministrador Único
Authorised representatives
Current
- Rivas Suarez JesusSince 03/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 7
- Modificaciones estatutariasPublished 30/04/2015· Registered 23/04/2015· I/A 6
- Cambio de objeto socialPublished 27/11/2009· Registered 18/11/2009· I/A 5
Changes
- 30/04/2015Modificaciones estatutarias
- 27/11/2009Cambio de objeto social
la explotación de toda clase de negocios y establecimientos de hostelería en general; y la compraventa, alquiler y promoción de bienes inmuebles.
Timeline (BORME)
- 10/08/2017#4502377Nombramientos
FRARE Y RIVAMAR SL. Nombramientos. Apoderado: RIVAS SUAREZ JESUS. Datos registrales. T 1254 , F 100, S 8, H CA 15454, I/A 7 ( 3.08.17).
- 30/04/2015#3304490Modificaciones estatutarias
FRARE Y RIVAMAR SL. Modificaciones estatutarias. ARTICULO 10º.- El cargo de administrador tendrá una duración indefinida, a salvo lo dispuesto en la Ley en orden a la separación del nombrado para el mismo. El cargo de administrador será retribuido, c… - 27/11/2009#486946Cambio de objeto social
FRARE Y RIVAMAR SL. Cambio de objeto social. la explotación de toda clase de negocios y establecimientos de hostelería en general; y la compraventa, alquiler y promoción de bienes inmuebles. Datos registrales. T 1254 , F 99, S 8, H CA 15454, I/A 5 (1…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.