FREIXAS I FREIXAS SL
Hoja GI4097· NIF B17146465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jaume Freixas Puig, Lluis Freixas Vilardell, Roser Freixas Puig
Legal information
Legal information for FREIXAS I FREIXAS SL
Activity
FREIXAS I FREIXAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 1 September 2010 to 8 August 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jaume Freixas PuigSince 01/08/2024Administrador Solidario
- Lluis Freixas VilardellSince 01/08/2024Administrador Solidario
- Roser Freixas PuigSince 01/08/2024Administrador Solidario
Former
- Esteve Freixas VilardellCeased on 01/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FREIXAS GESTIO 2000 SL100 %Vigente
Legal entity · since 26/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 12
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 12
- Escisión parcialPublished 28/06/2021· Registered 22/06/2021· I/A 11
- Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 10
- Fusión por absorciónPublished 01/09/2010· Registered 20/08/2010· I/A 9
Changes
- 26/12/2019Declaración de unipersonalidad
FREIXAS GESTIO 2000 SL
- 01/09/2010Fusión por absorción
Timeline (BORME)
- 08/08/2024#8205772Ceses/DimisionesNombramientos
FREIXAS I FREIXAS SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE FREIXAS VILARDELL;LLUIS FREIXAS VILARDELL. Nombramientos. Adm. Solid.: LLUIS FREIXAS VILARDELL;JAUME FREIXAS PUIG;ROSER FREIXAS PUIG. Datos registrales. S 8 , H GI 4097, I/A 12 ( 1.08.24).
- 28/06/2021#6499170Escisión parcial
FREIXAS I FREIXAS SL. Escisión parcial. Sociedades beneficiarias de la escisión: TRAVEPAS SL. Datos registrales. T 918 , F 162, S 8, H GI 4097, I/A 11 (22.06.21).
- 26/12/2019#5726212Declaración de unipersonalidad
FREIXAS I FREIXAS SL. Declaración de unipersonalidad. Socio único: FREIXAS GESTIO 2000 SL. Datos registrales. T 918 , F 162, S 8, H GI 4097, I/A 10 (18.12.19).
- 01/09/2010#862886Fusión por absorción
FREIXAS I FREIXAS SL. Fusión por absorción. Sociedades absorbidas: F2 CONSTRUCCIONS 2002 SL. Datos registrales. T 918 , F 162, S 8, H GI 4097, I/A 9 (20.08.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.