ELECTRONICA NAVAL APLICADA SA
Hoja PO5100· NIF A36627412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 870,00 €
- Director :
- Freaza Rodriguez Juan-Jose
- Former name :
- FREROD SL
Legal information
Legal information for ELECTRONICA NAVAL APLICADA SA
Activity
ELECTRONICA NAVAL APLICADA SA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 29 July 2016 to 31 January 2023, across 7 distinct types of filing. Its registered share capital is 33 870,00 €.
Directors and representatives
Directors
Current
- Freaza Rodriguez Juan-JoseSince 17/04/2019Administrador Único
Former
- Freaza Otero JuanCeased on 17/04/2019Administrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
FREROD SL→ELECTRONICA NAVAL APLICADA SA
- 31/01/2023Fusión por absorción
- 29/07/2016Modificaciones estatutarias
Capital · events
- 31/01/2023Ampliación de capitalResulting capital: 33 870,00 € (+15 870,00 €)
- 29/07/2016Reducción de capitalResulting capital: 18 000,00 €
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)
- 31/01/2023#7361287
Company name: FREROD SL
Ampliación de capitalFusión por absorciónFREROD SL. Ampliación de capital. Capital: 15.870,00 Euros. Resultante Suscrito: 33.870,00 Euros. Fusión por absorción. Sociedades absorbidas: OTEAL SL. Datos registrales. T 712, L 712, F 198, S 8, H PO 5100, I/A 13 (19.01.23).
- 10/12/2021#6719475
Company name: FREROD SL
Otros conceptosFREROD SL. Otros conceptos: Modificación del artículo 23º relativo a la retribución del cargo de administrador. Datos registrales. T 712, L 712, F 198, S 8, H PO 5100, I/A 12 (30.11.21).
- 29/04/2019#5375416
Company name: FREROD SL
Ceses/DimisionesNombramientosFREROD SL. Ceses/Dimisiones. Adm. Unico: FREAZA OTERO JUAN. Nombramientos. Adm. Unico: FREAZA RODRIGUEZ JUAN-JOSE. Datos registrales. T 712, L 712, F 198, S 8, H PO 5100, I/A 11 (17.04.19).
- 29/07/2016#3962758
Company name: FREROD SL
Reducción de capitalModificaciones estatutariasFREROD SL. Reducción de capital. Importe reducción: 1.063.821,79 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 6: CAPITAL SOCIAL": El Capital social es de" DIECIOCHO MIL EUROS" (18.000,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.