FRAUCA SA

Hoja B55083· NIF A08743270

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Share capital :
8 000,00 €
Directors :
Serra Casadevall Jordi, Pulido Ruiz Wilfredo Ricardo
Former name :
OPTICA HOLANDESA SL

Legal information

Legal information for FRAUCA SA

NIF
Hoja registral
IRUS1000330621852
Legal formSociedades anónimas
Share capital8 000,00 €
LocalitySant Just Desvern
Phone
Register referenceTomo 23554 · Folio 107 · Hoja B55083
Former names
OPTICA HOLANDESA SL2010-03-08 → 2021-10-26
StatusVigente

Activity

FRAUCA SA is a Sociedades anónimas with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 26 October 2021, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FRAUCA SAPulido Ruiz Wilfredo RicardoPulido Ruiz Wilfredo…

Registered actos

  1. RevocacionesPublished 26/10/2021· Registered 19/10/2021· I/A 6
  2. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 6
  3. Cambio de denominación socialPublished 26/10/2021· Registered 19/10/2021· I/A 6
  4. Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 6
  5. Reducción de capitalPublished 06/10/2021· Registered 28/09/2021· I/A 5
  6. RevocacionesPublished 10/10/2017· Registered 29/09/2017· I/A 4
  7. NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 4
  8. RevocacionesPublished 08/03/2010· Registered 23/02/2010· I/A 3
  9. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 3
  10. Cambio de domicilio socialPublished 08/03/2010· Registered 23/02/2010· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OPTICA MAS LLUI S.L→FRAUCA SA

  2. 26/10/2021Cambio de domicilio social

    CL ROSA LUXEMBURG NUM.14 LOCAL 1 (SANT JUST DESVERN)

  3. 08/03/2010Cambio de domicilio social

    CL MANSO Num.17 P.EN PTA.6 (BARCELONA)

Capital · events

  1. 06/10/2021Reducción de capital
    Resulting capital: 8 000,00 €

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. 26/10/2021#6654077

    Company name: OPTICA HOLANDESA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    OPTICA HOLANDESA SL. Revocaciones. ADM.UNICO: SERRA CASADEVALL JORDI. Nombramientos. ADM.SOLIDAR.: SERRA CASADEVALL JORDI;PULIDO RUIZ WILFREDO RICARDO. Cambio de denominación social. OPTICA MAS LLUI S.L. Cambio de domicilio social. CL ROSA LUXEMBURG …
  2. 06/10/2021#6628564

    Company name: OPTICA HOLANDESA SL

    Reducción de capital
    OPTICA HOLANDESA SL. Reducción de capital. Importe reducción: 112.202,42 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 23554 , F 107, S 8, H B 55083, I/A 5 (28.09.21).
  3. 10/10/2017#4570213

    Company name: OPTICA HOLANDESA SL

    RevocacionesNombramientos
    OPTICA HOLANDESA SL. Revocaciones. ADM.UNICO: SERRA FLORIT MANUEL. Nombramientos. ADM.UNICO: SERRA CASADEVALL JORDI. Datos registrales. T 23554 , F 107, S 8, H B 55083, I/A 4 (29.09.17).
  4. 08/03/2010#622563

    Company name: OPTICA HOLANDESA SL

    RevocacionesNombramientosCambio de domicilio social
    OPTICA HOLANDESA SL. Adaptación Ley 2/95. Revocaciones. ADMINISTR.: ALBERT VAN DER LEEUW. Nombramientos. ADM.UNICO: SERRA FLORIT MANUEL. Cambio de domicilio social. CL MANSO Num.17 P.EN PTA.6 (BARCELONA). Datos registrales. T 23554 , F 103, S 8, H B …

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 addressCL ROSA LUXEMBURG NUM.14 LOCAL 1 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province