FRE 2000 SL

Hoja VI7060· NIF B01294891

Struck off · 27/04/2020Álava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRE 2000 SL

NIF
Hoja registral
IRUS1000002103013
Legal formSociedad Limitada (SL)
Registro MercantilARABA/ALAVA
Register referenceTomo 1637 · Folio 62 · Hoja VI7060
StatusExtinguida

Activity

FRE 2000 SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 20 filings for this company, from 6 February 2009 to 27 April 2020, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FRE 2000 SLJan Christian Alfred RuggebergJan Christian Alfred…Thomas RuggebergThomas RuggebergPFERD RUGGEBERG SAPFERD RUGGEBERG SA

Registered actos

  1. DisoluciónPublished 27/04/2020· Registered 08/04/2020· I/A 20
  2. ExtinciónPublished 27/04/2020· Registered 08/04/2020· I/A 20
  3. NombramientosPublished 01/04/2020· Registered 17/03/2020· I/A 19
  4. RevocacionesPublished 16/01/2018· Registered 04/01/2018· I/A 18
  5. NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 17
  6. NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 16
  7. NombramientosPublished 16/11/2016· Registered 02/11/2016· I/A 15
  8. NombramientosPublished 16/11/2016· Registered 02/11/2016· I/A 14
  9. RevocacionesPublished 06/10/2016· Registered 22/09/2016· I/A 13
  10. RevocacionesPublished 20/11/2012· Registered 26/10/2012· I/A 12
  11. RevocacionesPublished 13/09/2012· Registered 21/07/2012· I/A 11
  12. NombramientosPublished 13/09/2012· Registered 21/07/2012· I/A 11
  13. RevocacionesPublished 13/09/2012· Registered 21/07/2012· I/A 10
  14. NombramientosPublished 13/09/2012· Registered 21/07/2012· I/A 10
  15. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 9
  16. RevocacionesPublished 06/02/2012· Registered 11/01/2012· I/A 8
  17. RevocacionesPublished 06/02/2009· Registered 19/01/2009· I/A 7
  18. NombramientosPublished 06/02/2009· Registered 19/01/2009· I/A 6
  19. NombramientosPublished 06/02/2009· Registered 19/01/2009· I/A 5
  20. NombramientosPublished 06/02/2009· Registered 19/01/2009· I/A 4

Changes

  1. 27/04/2020Disolución
  2. 27/04/2020Extinción

Timeline (BORME)

  1. 27/04/2020#5873495
    DisoluciónExtinción
    FRE 2000 SL. Disolución. Fusion. Extinción. Datos registrales. T 1637 , F 62, S 8, H VI 7060, I/A 20 ( 8.04.20).
  2. 01/04/2020#5862748
    Nombramientos
    FRE 2000 SL. Nombramientos. Apoderado: BORCHERS GARATE ALBERTO. Datos registrales. T 1637 , F 62, S 8, H VI 7060, I/A 19 (17.03.20).
  3. 16/01/2018#4694339
    Revocaciones
    FRE 2000 SL. Revocaciones. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO. Apo.Sol.: GONZALEZ SANCHEZ JOSE IGNACIO. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO. Datos registrales. T 1637 , F 62, S 8, H VI 7060, I/A 18 ( 4.01.18).
  4. 18/08/2017#4510081
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO;BORCHERS GARATE ALBERTO;ANDREAS MICHALEC JACEK;YAGUE LOPEZ JUAN IGNACIO;FERNANDEZ DE BARRENA GARCIA GABRIEL. Datos registrales. T 908 , F 106, S 8, H VI 7060, I/A 17 ( 7.08.17).
  5. 18/08/2017#4510080
    Nombramientos
    FRE 2000 SL. Nombramientos. Apoderado: BORCHERS GARATE ALBERTO. Datos registrales. T 908 , F 106, S 8, H VI 7060, I/A 16 ( 7.08.17).
  6. 16/11/2016#4107607
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Sol.: GONZALEZ SANCHEZ JOSE IGNACIO;ANDREAS MICHALEC JACEK. Datos registrales. T 908 , F 105, S 8, H VI 7060, I/A 15 ( 2.11.16).
  7. 16/11/2016#4107606
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO;BORCHERS GARATE ALBERTO;BERMEOSOLO VICINAY MARIA TERESA;ANDREAS MICHALEC JACEK. Datos registrales. T 908 , F 104, S 8, H VI 7060, I/A 14 ( 2.11.16).
  8. 06/10/2016#4051261
    Revocaciones
    FRE 2000 SL. Revocaciones. Apo.Manc.: MANZANO MARTINEZ URBANO. Apo.Sol.: MANZANO MARTINEZ URBANO. Datos registrales. T 908 , F 104, S 8, H VI 7060, I/A 13 (22.09.16).
  9. 20/11/2012#1988972
    Revocaciones
    FRE 2000 SL. Revocaciones. Apo.Sol.: RUGGEBERG JIM. Datos registrales. T 908 , F 104, S 8, H VI 7060, I/A 12 (26.10.12).
  10. 13/09/2012#1891185
    RevocacionesNombramientos
    FRE 2000 SL. Revocaciones. Apo.Sol.: GONZALEZ SANCHEZ JOSE IGNACIO. Nombramientos. Apo.Sol.: GONZALEZ SANCHEZ JOSE IGNACIO;MANZANO MARTINEZ URBANO. Datos registrales. T 908 , F 103, S 8, H VI 7060, I/A 11 (21.07.12).
  11. 13/09/2012#1891184
    RevocacionesNombramientos
    FRE 2000 SL. Revocaciones. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO;BORCHERS GARATE ALBERTO;BERMEOSOLO VICINAY MARIA TERESA. Nombramientos. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO;MANZANO MARTINEZ URBANO;BORCHERS GARATE ALBERTO;BERMEOSOLO VICINAY MA…
  12. 24/07/2012#1827548
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Sol.: BORCHERS GARATE ALBERTO;BERMEOSOLO VICINAY MARIA TERESA. Datos registrales. T 908 , F 102, S 8, H VI 7060, I/A 9 (11.07.12).
  13. 06/02/2012#1575465
    Revocaciones
    FRE 2000 SL. Revocaciones. Apo.Manc.: ARTECHE VELASCO ALBERTO. Apo.Sol.: ARTECHE VELASCO ALBERTO. Datos registrales. T 908 , F 101, S 8, H VI 7060, I/A 8 (11.01.12).
  14. 06/02/2009#55426
    Revocaciones
    FRE 2000 SL. Revocaciones. Apo.Manc.: RUHLAND KLAPPERT RAINER;GONZALEZ SANCHEZ JOSE IGNACIO;BORCHERS GARATE ALBERTO;FERNANDEZ APELLANIZ INOCENTE EPIFANIO. Datos registrales. T 908 , F 101, S 8, H VI 7060, I/A 7 (19.01.09).
  15. 06/02/2009#55425
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Sol.: GONZALEZ SANCHEZ JOSE IGNACIO;ARTECHE VELASCO ALBERTO. Datos registrales. T 908 , F 101, S 8, H VI 7060, I/A 6 (19.01.09).
  16. 06/02/2009#55424
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Manc.: GONZALEZ SANCHEZ JOSE IGNACIO;ARTECHE VELASCO ALBERTO;BORCHERS GARATE ALBERTO;BERMEOSOLO VICINAY MARIA TERESA. Datos registrales. T 908 , F 99, S 8, H VI 7060, I/A 5 (19.01.09).
  17. 06/02/2009#55423
    Nombramientos
    FRE 2000 SL. Nombramientos. Apo.Sol.: BIELENBERG JORN;RUGGEBERG JIM. Datos registrales. T 908 , F 98, S 8, H VI 7060, I/A 4 (19.01.09).

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.

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JUNDIZ, Nº 18 POLÍGONO INDUSTRIAL DE JUNDIZ.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Actividades de las sociedades holding — are listed together.

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