FRECMELAN GROUP SL

Hoja SS32556· NIF B75026815

Struck off · 29/06/2012Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/06/2010

Legal information

Legal information for FRECMELAN GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/06/2010
LocalityEibar
Register referenceTomo 2479 · Folio 84 · Hoja SS32556
StatusBaja

Activity

FRECMELAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). It was incorporated on 29 June 2010. The Spanish commercial register has published 12 filings for this company, from 29 June 2010 to 29 June 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

la prestación de servicios dirigidos a empresas industriales consistentes en soluciones técnicas industriales.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRECMELAN GROUP SLGalarraga Mendizabal Maria RosaGalarraga Mendizabal…

Beneficial owner (UBO)

Galarraga Mendizabal Maria Rosa100 %

Individual · ultimate beneficial owner · since 29/06/2010

Beneficial owner network map

2 nodes Person Company
FRECMELAN GROUP SLGalarraga Mendizabal Maria RosaGalarraga Mendizabal…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 5
  2. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 5
  3. DisoluciónPublished 29/06/2012· Registered 20/06/2012· I/A 5
  4. ExtinciónPublished 29/06/2012· Registered 20/06/2012· I/A 5
  5. Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 3
  6. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 3
  7. Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 2
  8. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 2
  9. ConstituciónPublished 29/06/2010· Registered 18/06/2010· I/A 1
  10. Declaración de unipersonalidadPublished 29/06/2010· Registered 18/06/2010· I/A 1
  11. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 1

Changes

  1. 29/06/2012Disolución
  2. 29/06/2012Extinción
  3. 29/06/2010Declaración de unipersonalidad

    GALARRAGA MENDIZABAL MARIA ROSA

Capital · events

  1. 29/06/2010Constitución
    Initial capital: 3 006,00 €

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. 29/06/2012#1793029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRECMELAN GROUP SL. Ceses/Dimisiones. Liquidador: FERNANDEZ MAS HAITZ. Adm. Unico: LOPEZ FERNANDEZ RICARDO. Nombramientos. Liquidador: FERNANDEZ MAS HAITZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2479 , F 84, S 8, H SS 32556, I/A 5 (2…
  2. 04/01/2012#10423831
    Cambio de identidad del socio único
    FRECMELAN GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ MAS HAITZ. Datos registrales. T 2479 , F 84, S 8, H SS 32556, I/A 4 (26.12.11).
  3. 18/07/2011#1304727
    Ceses/DimisionesNombramientos
    FRECMELAN GROUP SL. Ceses/Dimisiones. Adm. Unico: VILARCHAO GIL JOSE AURELIO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ RICARDO. Datos registrales. T 2479 , F 83, S 8, H SS 32556, I/A 3 ( 6.07.11).
  4. 07/10/2010#900609
    Ceses/DimisionesNombramientos
    FRECMELAN GROUP SL. Ceses/Dimisiones. Adm. Unico: GALARRAGA MENDIZABAL MARIA ROSA. Nombramientos. Adm. Unico: VILARCHAO GIL JOSE AURELIO. Datos registrales. T 2479 , F 83, S 8, H SS 32556, I/A 2 (28.09.10).
  5. 29/06/2010#783993
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRECMELAN GROUP SL. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: la prestación de servicios dirigidos a empresas industriales consistentes en soluciones técnicas industriales. Domicilio: C/ TIBURCIO ANITUA 10 3º IZ (EIBAR). Capital:…

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· Incorporated 2010

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 addressC/ TIBURCIO ANITUA 10 3º IZ (EIBAR), Eibar, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province