FRENAGUA SL
Hoja TF10290· NIF B38373304
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRENAGUA SL
Activity
FRENAGUA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 28 October 2010 to 4 May 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Darias Perez Elena MariaCeased on 12/04/2021Administrador Único
- Perez De Leon Erundina JosefaCeased on 18/12/2012Administrador Único
- Darias Perez Victor JuanCeased on 11/10/2010Administrador Único
- Darias Zamorano Francisco ArturoCeased on 12/04/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Darias Zamorano Francisco100 %
Individual · ultimate beneficial owner · since 28/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2021· Registered 12/04/2021· I/A 9
- NombramientosPublished 04/05/2021· Registered 12/04/2021· I/A 9
- DisoluciónPublished 04/05/2021· Registered 12/04/2021· I/A 9
- ExtinciónPublished 04/05/2021· Registered 12/04/2021· I/A 9
- Ceses/DimisionesPublished 07/02/2013· Registered 18/12/2012· I/A 8
- NombramientosPublished 07/02/2013· Registered 18/12/2012· I/A 8
- NombramientosPublished 28/10/2010· Registered 11/10/2010· I/A 7
- Declaración de unipersonalidadPublished 28/10/2010· Registered 11/10/2010· I/A 6
- Ceses/DimisionesPublished 28/10/2010· Registered 11/10/2010· I/A 6
- NombramientosPublished 28/10/2010· Registered 11/10/2010· I/A 6
Changes
- 04/05/2021Disolución
- 04/05/2021Extinción
- 28/10/2010Declaración de unipersonalidad
DARIAS ZAMORANO FRANCISCO
Timeline (BORME)
- 04/05/2021#6389775Ceses/DimisionesNombramientosDisoluciónExtinción
FRENAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DARIAS ZAMORANO FRANCISCO ARTURO. Adm. Unico: DARIAS PEREZ ELENA MARIA. Nombramientos. Liquidador: DARIAS ZAMORANO FRANCISCO ARTURO. Disolución. Voluntaria. Extinción. Datos regi… - 07/02/2013#2114755Ceses/DimisionesNombramientos
FRENAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ DE LEON ERUNDINA JOSEFA. Nombramientos. Adm. Unico: DARIAS PEREZ ELENA MARIA. Datos registrales. T 1726 , F 112, S 8, H TF 10290, I/A 8 (18.12.12).
- 28/10/2010#925945Nombramientos
FRENAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DARIAS ZAMORANO FRANCISCO. Datos registrales. T 1726 , F 112, S 8, H TF 10290, I/A 7 (11.10.10).
- 28/10/2010#925944Declaración de unipersonalidadCeses/DimisionesNombramientos
FRENAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DARIAS ZAMORANO FRANCISCO. Ceses/Dimisiones. Adm. Unico: DARIAS PEREZ VICTOR JUAN. Nombramientos. Adm. Unico: PEREZ DE LEON ERUNDINA JOSEFA. Datos registrales. T 1…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.