filings.es

FREACTION SL

Hoja M425429· NIF B84931971

Struck off · 14/12/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FREACTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 23706 · Folio 32 · Hoja M425429

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 07/12/2023· I/A 10
  2. NombramientosPublished 14/12/2023· Registered 07/12/2023· I/A 10
  3. DisoluciónPublished 14/12/2023· Registered 07/12/2023· I/A 10
  4. ExtinciónPublished 14/12/2023· Registered 07/12/2023· I/A 10
  5. RevocacionesPublished 05/03/2021· Registered 26/02/2021· I/A 9
  6. RevocacionesPublished 10/07/2017· Registered 03/07/2017· I/A 8
  7. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 7
  8. Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 6
  9. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 6
  10. Modificaciones estatutariasPublished 14/04/2016· Registered 07/04/2016· I/A 5
  11. Ceses/DimisionesPublished 31/08/2009· Registered 18/08/2009· I/A 4
  12. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 4

Timeline (BORME)

  1. 14/12/2023#7840004
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FREACTION SL. Ceses/Dimisiones. Adm. Unico: CUESTA CASTIÑEYRA RAFAEL FELIX. Nombramientos. Liquidador: GONZALEZ GARCIA JESUS MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 23706 , F 32, S 8, H M 425429, I/A 10 ( 7.12.23).
  2. 05/03/2021#6293725
    Revocaciones
    FREACTION SL. Revocaciones. Apoderado: DE FRANCISCO NUÑEZ OSCAR. Datos registrales. T 23706 , F 32, S 8, H M 425429, I/A 9 (26.02.21).
  3. 10/07/2017#4454625
    Revocaciones
    FREACTION SL. Revocaciones. Apoderado: CASTAÑOS RUIZ PEDRO;CASTAÑOS RUIZ PEDRO. Datos registrales. T 23706 , F 31, S 8, H M 425429, I/A 8 ( 3.07.17).
  4. 10/07/2017#4454624
    Nombramientos
    FREACTION SL. Nombramientos. Apoderado: DE FRANCISCO NUÑEZ OSCAR. Datos registrales. T 23706 , F 31, S 8, H M 425429, I/A 7 ( 3.07.17).
  5. 19/07/2016#3948610
    Ceses/DimisionesNombramientos
    FREACTION SL. Ceses/Dimisiones. Adm. Unico: CASTAÑOS RUIZ PEDRO. Nombramientos. Adm. Unico: CUESTA CASTIÑEYRA RAFAEL FELIX. Datos registrales. T 23706 , F 30, S 8, H M 425429, I/A 6 (12.07.16).
  6. 14/04/2016#3812183
    Modificaciones estatutarias
    FREACTION SL. Modificaciones estatutarias. Artículo de los estatutos: 17. Cierre del Ejercicio.-. Datos registrales. T 23706 , F 30, S 8, H M 425429, I/A 5 ( 7.04.16).
  7. 31/08/2009#367551
    Ceses/DimisionesNombramientos
    FREACTION SL. Ceses/Dimisiones. Adm. Unico: VALLES ORTIZ ENRIQUE. Nombramientos. Adm. Unico: CASTAÑOS RUIZ PEDRO. Datos registrales. T 23706 , F 30, S 8, H M 425429, I/A 4 (18.08.09).

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.

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.