FREDERICA ROAD SL

Hoja B470609· NIF B66554858

Struck off · 09/10/2023Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2015

Legal information

Legal information for FREDERICA ROAD SL

NIF
Hoja registral
IRUS1000371154145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2015
LocalityBarcelona
Register referenceTomo 44893 · Folio 180 · Hoja B470609
StatusLiquidada

Activity

FREDERICA ROAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 July 2015. The Spanish commercial register has published 10 filings for this company, from 8 July 2015 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
FREDERICA ROAD SLLane Putman AutenLane Putman AutenIMPACT CAPITAL PARTNERS SPAIN SAIMPACT CAPITAL PARTN…FP MILLENIUM VENTURES SLFP MILLENIUM VENTURE…ARC HOMES PARC MERCADER S.LARC HOMES PARC MERCA…HERITAGE ROAD SLHERITAGE ROAD SLBUTLER DRIVE SLBUTLER DRIVE SLARC HOMES PROMOCIONES INMOBILIARIAS S.LARC HOMES PROMOCIONE…ARC HOMES MONTILIVI S.LARC HOMES MONTILIVI …ARC HOMES LA DEVESA S.LARC HOMES LA DEVESA …FEYENOORD ARC S.LFEYENOORD ARC S.LARC HOMES MONTJUIC S.LARC HOMES MONTJUIC S…ARC HOMES PRESIDENT COMPANYS S.LARC HOMES PRESIDENT …

Registered actos

  1. RevocacionesPublished 09/10/2023· Registered 02/10/2023· I/A 5
  2. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 5
  3. ExtinciónPublished 09/10/2023· Registered 02/10/2023· I/A 5
  4. RevocacionesPublished 04/11/2020· Registered 26/10/2020· I/A 4
  5. NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 4
  6. Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 3
  7. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 2
  8. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 2
  9. ConstituciónPublished 08/07/2015· Registered 02/07/2015· I/A 1
  10. NombramientosPublished 08/07/2015· Registered 02/07/2015· I/A 1

Changes

  1. 09/10/2023Extinción
  2. 22/09/2016Cambio de domicilio social

    RB DE CATALUNYA NUM.52 PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 08/07/2015Constitución
    Initial capital: 3 000,00 €

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. 09/10/2023#7738603
    RevocacionesNombramientosExtinción
    FREDERICA ROAD SL. Revocaciones. ADM.SOLIDAR.: ALEXEI SEMENOV;LANE PUTMAN AUTEN. LIQUIDADOR: LANE PUTMAN AUTEN. Nombramientos. LIQUIDADOR: LANE PUTMAN AUTEN. Extinción. Datos registrales. T 44893 , F 180, S 8, H B 470609, I/A 5 ( 2.10.23).
  2. 04/11/2020#6101278
    RevocacionesNombramientos
    FREDERICA ROAD SL. Revocaciones. ADM.UNICO: ALEXEI SEMENOV. Nombramientos. ADM.SOLIDAR.: ALEXEI SEMENOV;LANE PUTMAN AUTEN. Datos registrales. T 44893 , F 180, S 8, H B 470609, I/A 4 (26.10.20).
  3. 22/09/2016#4032699
    Cambio de domicilio social
    FREDERICA ROAD SL. Cambio de domicilio social. RB DE CATALUNYA NUM.52 PRINCIPAL 2 (BARCELONA). Datos registrales. T 44893 , F 180, S 8, H B 470609, I/A 3 (14.09.16).
  4. 24/12/2015#3647410
    RevocacionesNombramientos
    FREDERICA ROAD SL. Revocaciones. ADM.UNICO: LANE PUTMAN AUTEN. Nombramientos. ADM.UNICO: ALEXEI SEMENOV. Datos registrales. T 44893 , F 179, S 8, H B 470609, I/A 2 (17.12.15).
  5. 08/07/2015#3405367
    ConstituciónNombramientos
    FREDERICA ROAD SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITAC…

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 2015

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 addressRB DE CATALUNYA NUM.52 PRINCIPAL 2 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector