FREE MATE IBERIA SL

Hoja B348483· NIF B64560428

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
25 599,97 €
Directors :
Pizarro Reyero Francisco Fernando, Verges Salas Lourdes

Legal information

Legal information for FREE MATE IBERIA SL

NIF
Hoja registral
IRUS1000359646068
Legal formSociedad Limitada (SL)
Share capital25 599,97 €
LocalityBarcelona
Register referenceTomo 39622 · Folio 201 · Hoja B348483
StatusVigente

Activity

FREE MATE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 23 March 2011 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 25 599,97 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FREE MATE IBERIA SLPizarro Reyero Francisco FernandoPizarro Reyero Franc…Verges Salas LourdesVerges Salas Lourdes

Registered actos

  1. RevocacionesPublished 13/01/2023· Registered 04/01/2023· I/A 9
  2. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 9
  3. Cambio de domicilio socialPublished 25/09/2020· Registered 17/09/2020· I/A 8
  4. RevocacionesPublished 08/08/2019· Registered 01/08/2019· I/A 7
  5. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 7
  6. Reducción de capitalPublished 28/07/2015· Registered 20/07/2015· I/A 6
  7. Modificaciones estatutariasPublished 28/07/2015· Registered 20/07/2015· I/A 6
  8. Reducción de capitalPublished 23/03/2015· Registered 13/03/2015· I/A 5
  9. RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 4
  10. Ampliación de capitalPublished 23/03/2011· Registered 11/03/2011· I/A 3

Changes

  1. 25/09/2020Cambio de domicilio social

    CL CASTILLEJOS Num.316 P.EN PTA.1 (BARCELONA)

  2. 28/07/2015Modificaciones estatutarias

Capital · events

  1. 28/07/2015Reducción de capital
    Resulting capital: 25 599,97 €
  2. 23/03/2015Reducción de capital
    Resulting capital: 47 668,00 €
  3. 23/03/2011Ampliación de capital
    Resulting capital: 255 998,00 € (+230 398,00 €)

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. 13/01/2023#7327821
    RevocacionesNombramientos
    FREE MATE IBERIA SL. Revocaciones. ADM.SOLIDAR.: BUSTILLO CURTO SEBASTIAN. Nombramientos. ADM.SOLIDAR.: PIZARRO REYERO FRANCISCO FERNANDO. Datos registrales. T 39622 , F 201, S 8, H B 348483, I/A 9 ( 4.01.23).
  2. 25/09/2020#6047866
    Cambio de domicilio social
    FREE MATE IBERIA SL. Cambio de domicilio social. CL CASTILLEJOS Num.316 P.EN PTA.1 (BARCELONA). Datos registrales. T 39622 , F 200, S 8, H B 348483, I/A 8 (17.09.20).
  3. 08/08/2019#5536746
    RevocacionesNombramientos
    FREE MATE IBERIA SL. Revocaciones. ADM.UNICO: BUSTILLO CURTO SEBASTIAN. Nombramientos. ADM.SOLIDAR.: BUSTILLO CURTO SEBASTIAN;VERGES SALAS LOURDES. Datos registrales. T 39622 , F 200, S 8, H B 348483, I/A 7 ( 1.08.19).
  4. 28/07/2015#3436457
    Reducción de capitalModificaciones estatutarias
    FREE MATE IBERIA SL. Reducción de capital. Importe reducción: 22.068,03 Euros. Resultante Suscrito: 25.599,97 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 39622 , F 199, S 8, H B 348483, I/…
  5. 23/03/2015#3247006
    Reducción de capital
    FREE MATE IBERIA SL. Reducción de capital. Importe reducción: 208.330,00 Euros. Resultante Suscrito: 47.668,00 Euros. Datos registrales. T 39622 , F 199, S 8, H B 348483, I/A 5 (13.03.15).
  6. 27/06/2012#1788183
    Revocaciones
    FREE MATE IBERIA SL. Revocaciones. ADM.SOLIDAR.: BALTASAR MARTIN PEDRO LUIS. Datos registrales. T 39622 , F 199, S 8, H B 348483, I/A 4 (15.06.12).
  7. 23/03/2011#1134641
    Ampliación de capital
    FREE MATE IBERIA SL. Ampliación de capital. Capital: 230.398,00 Euros. Resultante Suscrito: 255.998,00 Euros. Datos registrales. T 39622 , F 198, S 8, H B 348483, I/A 3 (11.03.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CASTILLEJOS Num.316 P.EN PTA.1 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector