FRESCOLOGICO SL
Hoja SC44535· NIF B36522639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Fernandez Puentes Ana Maria
Legal information
Legal information for FRESCOLOGICO SL
Activity
FRESCOLOGICO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 19 filings for this company, from 24 April 2009 to 8 November 2022, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Fernandez Puentes Ana MariaSince 04/08/2009Administrador Único
Former
- Gabino Policarpo Vazquez FernandezCeased on 04/08/2009Administrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
- LAECODESPENSA SL100 %
Legal entity · since 13/08/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAECODESPENSA SL100 %Vigente
Legal entity · since 13/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2011· Registered 20/05/2011· I/A 5
- NombramientosPublished 08/06/2011· Registered 20/05/2011· I/A 5
- Modificaciones estatutariasPublished 08/06/2011· Registered 20/05/2011· I/A 5
- Ceses/DimisionesPublished 15/11/2010· Registered 25/10/2010· I/A 4
- Ceses/DimisionesPublished 17/08/2009· Registered 04/08/2009· I/A 1
- NombramientosPublished 17/08/2009· Registered 04/08/2009· I/A 1
- Ampliación de capitalPublished 17/08/2009· Registered 04/08/2009· I/A 1
- Modificaciones estatutariasPublished 17/08/2009· Registered 04/08/2009· I/A 1
- Ampliacion del objeto socialPublished 17/08/2009· Registered 04/08/2009· I/A 1
- Cambio de domicilio socialPublished 17/08/2009· Registered 04/08/2009· I/A 1
- Declaración de unipersonalidadPublished 13/08/2009· Registered 04/08/2009· I/A 2
Changes
- 08/06/2011Modificaciones estatutarias
- 17/08/2009Ampliación del objeto social
producción- distribución productos agroalimentarios ecológicos, comercio justo, servicios hosteleros, temas ambientales sociales,Rua Jacobea.
- 17/08/2009Cambio de domicilio social
LUGAR TARROEIRA 16 (PINO (O))
- 17/08/2009Modificaciones estatutarias
- 13/08/2009Declaración de unipersonalidad
LAECODESPENSA SL
Capital · events
- 17/08/2009Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
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)
- 08/11/2022#7231620
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 60 , F 56, S 8, H SC 44535, I/A NM2 (27.10.22).
- 07/06/2021#6459905
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 60 , F 56, S 8, H SC 44535, I/A NM1 (28.05.21).
- 08/06/2011#1249079Ceses/DimisionesNombramientosModificaciones estatutarias
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ PUENTES ANA MARIA. Nombramientos. Adm. Unico: FERNANDEZ PUENTES ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 15/11/2010#944558Ceses/Dimisiones
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: GABINO POLICARPO VAZQUEZ FERNANDEZ. Datos registrales. T 60 , F 55, S 8, H SC 44535, I/A 4 (25.10.10).
- 17/08/2009#348643
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 60 , F 55, S 8, H SC 44535, I/A 3 ( 4.08.09).
- 17/08/2009#348642Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GABINO POLICARPO VAZQUEZ FERNANDEZ. Nombramientos. Adm. Mancom.: GABINO POLICARPO VAZQUEZ FERNANDEZ;FERNANDEZ PUENTES ANA MARIA. Ampliación de capital. Capital: 30.000,00 Eur… - 13/08/2009#345409Declaración de unipersonalidad
FRESCOLOGICO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LAECODESPENSA SL. Datos registrales. T 60 , F 54, S 8, H SC 44535, I/A 2 ( 4.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
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 — A Coruña — are listed together, with their address.