FREDIBO SL

Hoja PM85865· NIF B16612392

VigenteIlles Balears
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
07/02/2019
Director :
Garcia Franco Elisabet

Legal information

Legal information for FREDIBO SL

NIF
Hoja registral
IRUS1000098828161
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date07/02/2019
Register referenceTomo 2829 · Folio 114 · Hoja PM85865
StatusVigente

Activity

FREDIBO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 7 February 2019. The Spanish commercial register has published 13 filings for this company, from 7 February 2019 to 25 October 2022, across 7 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

El objeto social será compraventa y arrendamiento de bienes muebles e inmuebles de cualquier clase, y además fabricación y venta al por menor y por mayor de helados.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2022· Registered 19/10/2022· I/A 5
  2. NombramientosPublished 25/10/2022· Registered 19/10/2022· I/A 5
  3. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 4
  4. Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 3
  5. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 3
  6. Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 3
  7. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 2
  8. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 2
  9. Ampliación de capitalPublished 02/10/2019· Registered 25/09/2019· I/A 2
  10. Modificaciones estatutariasPublished 02/10/2019· Registered 25/09/2019· I/A 2
  11. Ampliacion del objeto socialPublished 02/10/2019· Registered 25/09/2019· I/A 2
  12. ConstituciónPublished 07/02/2019· Registered 01/02/2019· I/A 1
  13. NombramientosPublished 07/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 04/02/2020Cambio de domicilio social

    PLAZA COMTAT DEL ROSSELLO 4A 2 (PALMA DE MALLORCA)

  2. 02/10/2019Ampliación del objeto social

    Productos de confitería.

  3. 02/10/2019Modificaciones estatutarias

Capital · events

  1. 02/10/2019Ampliación de capital
    Resulting capital: 80 000,00 € (+77 000,00 €)
  2. 07/02/2019Constitución
    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. 25/10/2022#7210284
    Ceses/DimisionesNombramientos
    FREDIBO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPLLONCH CERDA JOAN PERE. Nombramientos. Adm. Unico: GARCIA FRANCO ELISABET. Datos registrales. T 2829 , F 114, S 8, H PM 85865, I/A 5 (19.10.22).
  2. 06/08/2020#5981301
    Nombramientos
    FREDIBO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA FRANCO ELISABET. Datos registrales. T 2797 , F 137, S 8, H PM 85865, I/A 4 (30.07.20).
  3. 04/02/2020#5774390
    Ceses/DimisionesNombramientosCambio de domicilio social
    FREDIBO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VALLS ROTGER JUANA;CAPLLONCH CERDA JOAN PERE;GARCIA FRANCO ELISABET. Secretario: CAPLLONCH CERDA JOAN PERE. Con.Delegado: CAPLLONCH CERDA JOAN PERE. Presidente: GARCIA FRANCO ELISABET. …
  4. 02/10/2019#5597814
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    FREDIBO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA FRANCO VICTOR. Nombramientos. Consejero: GARCIA FRANCO ELISABET;VALLS ROTGER JUANA;CAPLLONCH CERDA JOAN PERE. Presidente: GARCIA FRANCO ELISABET. Secretario: CAPLLONCH CERDA JOA…
  5. 07/02/2019#5245332
    ConstituciónNombramientos
    FREDIBO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.01.19. Objeto social: El objeto social será compraventa y arrendamiento de bienes muebles e inmuebles de cualquier clase, y además fabricación y venta al por menor y por ma…

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 2019

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 addressPLAZA COMTAT DEL ROSSELLO 4A 2 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Elaboración de helados — are listed together.

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