S.A.T. FRAVESA Nº4397

Hoja BA14228· NIF B06025365

VigenteBadajoz
Registered address :
Share capital :
7 680,00 €
Director :
Monge Paniagua Juan Jose
Former name :
FRAVESA BADAJOZ S.L

Legal information

Legal information for S.A.T. FRAVESA Nº4397

NIF
Hoja registral
IRUS1000180128647
Share capital7 680,00 €
Register referenceTomo 516 · Folio 6 · Hoja BA14228
Former names
FRAVESA BADAJOZ S.L2009-05-04 → 2011-03-30
StatusVigente

Activity

S.A.T. FRAVESA Nº4397 has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 11 filings for this company, from 4 May 2009 to 30 March 2011, across 7 distinct types of filing. Its registered share capital is 7 680,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
S.A.T. FRAVESA Nº4397Monge Paniagua Juan JoseMonge Paniagua Juan …VENFRASA BADAJOZ S.LVENFRASA BADAJOZ S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
S.A.T. FRAVESA Nº4397Venegas Venegas FranciscoVenegas Venegas Fran…VENCASA BADAJOZ S.AVENCASA BADAJOZ S.A

Beneficial owner (UBO)

Venegas Venegas Francisco100 %

Individual · ultimate beneficial owner · since 16/06/2010

Beneficial owner network map

3 nodes Person Company
S.A.T. FRAVESA Nº4397Venegas Venegas FranciscoVenegas Venegas Fran…VENCASA BADAJOZ S.AVENCASA BADAJOZ S.A

Registered actos

  1. Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 7
  2. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 7
  3. Modificaciones estatutariasPublished 30/03/2011· Registered 21/03/2011· I/A 7
  4. Cambio de domicilio socialPublished 30/03/2011· Registered 21/03/2011· I/A 7
  5. Reducción de capitalPublished 29/09/2010· Registered 20/09/2010· I/A 6
  6. Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 6
  7. Declaración de unipersonalidadPublished 16/06/2010· Registered 07/06/2010· I/A 5
  8. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 4
  9. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 3
  10. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FRAVESA BADAJOZ S.L→S.A.T. FRAVESA Nº4397

  2. 30/03/2011Cambio de domicilio social

    C/ SAN GIL 45 (AZUAGA)

  3. 30/03/2011Modificaciones estatutarias
  4. 29/09/2010Modificaciones estatutarias
  5. 16/06/2010Declaración de unipersonalidad

    VENEGAS VENEGAS FRANCISCO

Capital · events

  1. 29/09/2010Reducción de capital
    Resulting capital: 7 680,00 €

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. 30/03/2011#1146131

    Company name: FRAVESA BADAJOZ S.L

    Cambio de identidad del socio único
    FRAVESA BADAJOZ S.L. Sociedad unipersonal. Cambio de identidad del socio único: MONGE PANIAGUA JUAN JOSE. Datos registrales. T 516 , F 6, S 8, H BA 14228, I/A 8 (21.03.11).
  2. 30/03/2011#1146130

    Company name: FRAVESA BADAJOZ S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRAVESA BADAJOZ S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ JOSEFINA. Nombramientos. Adm. Unico: MONGE PANIAGUA JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SAN GIL 45 (AZ…
  3. 29/09/2010#891007

    Company name: FRAVESA BADAJOZ S.L

    Reducción de capitalModificaciones estatutarias
    FRAVESA BADAJOZ S.L. Reducción de capital. Importe reducción: 569.291,52 Euros. Resultante Suscrito: 7.680,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 288 , F 195, S 8, H BA 14228, I/A 6 (20.09…
  4. 16/06/2010#764888

    Company name: FRAVESA BADAJOZ S.L

    Declaración de unipersonalidad
    FRAVESA BADAJOZ S.L. Declaración de unipersonalidad. Socio único: VENEGAS VENEGAS FRANCISCO. Datos registrales. T 288 , F 195, S 8, H BA 14228, I/A 5 ( 7.06.10).
  5. 04/05/2009#194567

    Company name: FRAVESA BADAJOZ S.L

    Nombramientos
    FRAVESA BADAJOZ S.L. Nombramientos. Apoderado: VENEGAS VENEGAS FRANCISCO. Datos registrales. T 288 , F 194, S 8, H BA 14228, I/A 4 (22.04.09).
  6. 04/05/2009#194566

    Company name: FRAVESA BADAJOZ S.L

    Ceses/DimisionesNombramientos
    FRAVESA BADAJOZ S.L. Ceses/Dimisiones. Adm. Unico: VENEGAS VENEGAS FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ JOSEFINA. Datos registrales. T 288 , F 194, S 8, H BA 14228, I/A 3 (22.04.09).

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

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

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/ SAN GIL 45 (AZUAGA), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province