FRARET HOLDING SL

Hoja PM46017· NIF B57252553

Struck off · 15/01/2019Illes Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 271 630,00 €

Legal information

Legal information for FRARET HOLDING SL

NIF
Hoja registral
IRUS1000092936557
Legal formSociedad Limitada (SL)
Share capital11 271 630,00 €
Register referenceTomo 2384 · Folio 100 · Hoja PM46017
StatusLiquidada

Activity

FRARET HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 14 May 2009 to 15 January 2019, across 8 distinct types of filing. Its registered share capital is 11 271 630,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 11
  2. RevocacionesPublished 15/01/2019· Registered 08/01/2019· I/A 11
  3. DisoluciónPublished 15/01/2019· Registered 08/01/2019· I/A 11
  4. ExtinciónPublished 15/01/2019· Registered 08/01/2019· I/A 11
  5. Ampliación de capitalPublished 29/06/2018· Registered 20/06/2018· I/A 10
  6. Ampliación de capitalPublished 23/05/2016· Registered 13/05/2016· I/A 9
  7. Modificaciones estatutariasPublished 23/09/2013· Registered 13/09/2013· I/A 8
  8. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 7
  9. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 7
  10. Ampliación de capitalPublished 08/07/2009· Registered 25/06/2009· I/A 6
  11. Cambio de domicilio socialPublished 08/07/2009· Registered 25/06/2009· I/A 6
  12. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 5

Changes

  1. 15/01/2019Disolución
  2. 15/01/2019Extinción
  3. 23/09/2013Modificaciones estatutarias
  4. 08/07/2009Cambio de domicilio social

    C/ CRANC 11-D - PUERTO DE ALCUDIA

Capital · events

  1. 29/06/2018Ampliación de capital
    Resulting capital: 11 271 630,00 € (+105 000,00 €)
  2. 23/05/2016Ampliación de capital
    Resulting capital: 11 166 630,00 € (+360 000,00 €)
  3. 08/07/2009Ampliación de capital
    Resulting capital: 10 806 630,00 € (+10 803 624,00 €)

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. 15/01/2019#5203019
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OLIVER GARAU JAIME;OLIVER PLANISI MARIA DOLORES;OLIVER PLANISI LORENZO;OLIVER PLANISI JAIME BERNARDO;OLIVER PLANISI JUANA MARIA. Presidente: OLIVER GARAU JAIME. Vicepresid.: OLIV…
  2. 29/06/2018#4946629
    Ampliación de capital
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 11.271.630,00 Euros. Datos registrales. T 2384 , F 100, S 8, H PM 46017, I/A 10 (20.06.18).
  3. 23/05/2016#3864852
    Ampliación de capital
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 11.166.630,00 Euros. Datos registrales. T 2384 , F 99, S 8, H PM 46017, I/A 9 (13.05.16).
  4. 23/09/2013#2457833
    Modificaciones estatutarias
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 10º de los estatutos sociales. Datos registrales. T 2384 , F 99, S 8, H PM 46017, I/A 8 (13.09.13).
  5. 25/10/2012#1950950
    Ceses/DimisionesNombramientos
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: OLIVER PLANISI LORENZO. Nombramientos. Con.Delegado: OLIVER PLANISI MARIA DOLORES. Datos registrales. T 2384 , F 98, S 8, H PM 46017, I/A 7 (16.10.12).
  6. 08/07/2009#295264
    Ampliación de capitalCambio de domicilio social
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.803.624,00 Euros. Resultante Suscrito: 10.806.630,00 Euros. Cambio de domicilio social. C/ CRANC 11-D - PUERTO DE ALCUDIA. (ALCUDIA). Datos registrales. T 2384 , F 98, S 8,…
  7. 14/05/2009#210694
    Nombramientos
    FRARET HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER PLANISI JUANA MARIA. Datos registrales. T 2035 , F 100, S 8, H PM 46017, I/A 5 ( 5.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CRANC 11-D - PUERTO DE ALCUDIA, Illes Balears
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector