FRATENA 2005 SL

Hoja NA23337· NIF B31865181

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serra Sedeño Francisco Jose

Legal information

Legal information for FRATENA 2005 SL

NIF
Hoja registral
IRUS1000200163443
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 1166 · Folio 136 · Hoja NA23337
StatusVigente

Activity

FRATENA 2005 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 13 filings for this company, from 18 September 2012 to 16 January 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FRATENA 2005 SLSerra Sedeño Francisco JoseSerra Sedeño Francis…JUB BAHORD SOCIEDAD LIMITADAJUB BAHORD SOCIEDAD …PELZ 45 SOCIEDAD LIMITADAPELZ 45 SOCIEDAD LIM…JUBA 42 SLJUBA 42 SLADJUB40 SLADJUB40 SL

Cap table · shareholdings

  • JUB BAHORD SL100 %

    Legal entity · since 18/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FRATENA 2005 SLJUB BAHORD SLJUB BAHORD SL

Beneficial owner (UBO)

JUB BAHORD SL100 %

Legal entity · since 18/09/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FRATENA 2005 SLJUB BAHORD SLJUB BAHORD SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 8
  2. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 8
  3. Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 7
  4. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 7
  5. RevocacionesPublished 30/11/2016· Registered 21/11/2016· I/A 6
  6. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 5
  7. Ceses/DimisionesPublished 30/11/2016· Registered 21/11/2016· I/A 4
  8. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 4
  9. Cambio de domicilio socialPublished 30/11/2016· Registered 21/11/2016· I/A 4
  10. Cambio de domicilio socialPublished 11/06/2014· Registered 29/05/2014· I/A 3
  11. Declaración de unipersonalidadPublished 18/09/2012· Registered 06/09/2012· I/A 2
  12. Ceses/DimisionesPublished 18/09/2012· Registered 06/09/2012· I/A 2
  13. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 2

Changes

  1. 30/11/2016Cambio de domicilio social

    AVDA DE CARLOS III 39 - PRINCIPAL DERECHA (PAMPLONA)

  2. 11/06/2014Cambio de domicilio social

    C/ FRANCISCO BERGAMIN 12 BAJO (PAMPLONA)

  3. 18/09/2012Declaración de unipersonalidad

    JUB BAHORD SL

Timeline (BORME)

  1. 16/01/2018#4696044
    Ceses/DimisionesNombramientos
    FRATENA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: SERRA SEDEÑO FRANCISCO JOSE;GARRIDO CRISTO JOSE MIGUEL. Nombramientos. Adm. Unico: SERRA SEDEÑO FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 09/01/2017#10500604
    Ceses/DimisionesNombramientos
    FRATENA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: CUESTA ESTELLES RAFAEL;SERRA SEDEÑO FRANCISCO JOSE. Nombramientos. Adm. Mancom.: SERRA SEDEÑO FRANCISCO JOSE;GARRIDO CRISTO JOSE MIGUEL. Datos registrales. T 1166 , F 136, S 8, H NA 23337, I/A 7 (29.12…
  3. 30/11/2016#4133164
    Revocaciones
    FRATENA 2005 SL. Revocaciones. Apoderado: SOBRINI LACRUZ JORGE. Datos registrales. T 1166 , F 136, S 8, H NA 23337, I/A 6 (21.11.16).
  4. 30/11/2016#4133163
    Nombramientos
    FRATENA 2005 SL. Nombramientos. Apoderado: SERRA SEDEÑO FRANCISCO JOSE. Datos registrales. T 1166 , F 135, S 8, H NA 23337, I/A 5 (21.11.16).
  5. 30/11/2016#4133162
    Ceses/DimisionesNombramientosCambio de domicilio social
    FRATENA 2005 SL. Ceses/Dimisiones. Consejero: SERRA SEDEÑO FRANCISCO JOSE. Presidente: SERRA SEDEÑO FRANCISCO JOSE. Consejero: CUESTA ESTELLES RAFAEL. Secretario: CUESTA ESTELLES RAFAEL. Consejero: FUENTES RIVERA JOSE MIGUEL. Con.Delegado: SERRA SEDE…
  6. 11/06/2014#2846201
    Cambio de domicilio social
    FRATENA 2005 SL. Cambio de domicilio social. C/ FRANCISCO BERGAMIN 12 BAJO (PAMPLONA). Datos registrales. T 1166 , F 134, S 8, H NA 23337, I/A 3 (29.05.14).
  7. 18/09/2012#1898172
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FRATENA 2005 SL. Declaración de unipersonalidad. Socio único: JUB BAHORD SL. Ceses/Dimisiones. Consejero: OJER MONDELA PEDRO. Presidente: OJER MONDELA PEDRO. Consejero: SOBRINI LACRUZ JORGE. Secretario: SOBRINI LACRUZ JORGE. Consejero: GARCIA CIRIZA …

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 addressAVDA DE CARLOS III 39 - PRINCIPAL DERECHA (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province