FRESCOSYSTEM SL

Hoja B207992· NIF B62107206

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 076 505,00 €
Director :
DUBSON PARTNERS SA

Legal information

Legal information for FRESCOSYSTEM SL

NIF
Hoja registral
IRUS1000345198685
Legal formSociedad Limitada (SL)
Share capital1 076 505,00 €
LocalitySitges
Register referenceTomo 32129 · Folio 126 · Hoja B207992
StatusVigente

Activity

FRESCOSYSTEM SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 28 January 2010 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 1 076 505,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO JURIDICO DE TERRENO PARA SU POSTERIOR URBANIZACION Y VENTA, COMPRA Y VENTA DE SOLARES, FINCAS URBANAS O RUSTICAS, COMPRA Y VENTA DE PISOS, EDIFICIOS, APARTAMENTOS, LOCALES COMERCIALES, ....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FRESCOSYSTEM SLDUBSON PARTNERS SADUBSON PARTNERS SA

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 9
  2. Ampliación de capitalPublished 17/01/2023· Registered 09/01/2023· I/A 8
  3. Ampliación de capitalPublished 18/08/2021· Registered 10/08/2021· I/A 7
  4. Modificaciones estatutariasPublished 18/08/2021· Registered 10/08/2021· I/A 7
  5. Cambio de objeto socialPublished 18/08/2021· Registered 10/08/2021· I/A 7
  6. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 6
  7. Ampliación de capitalPublished 28/01/2010· Registered 18/01/2010· I/A 5

Changes

  1. 25/11/2024Cambio de domicilio social

    CL FELIP FONT I FALP Num.12 (SITGES)

  2. 18/08/2021Cambio de objeto social

    LA ADQUISICION POR CUALQUIER TITULO JURIDICO DE TERRENO PARA SU POSTERIOR URBANIZACION Y VENTA, COMPRA Y VENTA DE SOLARES, FINCAS URBANAS O RUSTICAS, COMPRA Y VENTA DE PISOS, EDIFICIOS, APARTAMENTOS, LOCALES COMERCIALES, ....

  3. 18/08/2021Modificaciones estatutarias

Capital · events

  1. 17/01/2023Ampliación de capital
    Resulting capital: 1 076 505,00 € (+399 000,00 €)
  2. 18/08/2021Ampliación de capital
    Resulting capital: 677 505,00 € (+114 498,00 €)
  3. 22/01/2013Ampliación de capital
    Resulting capital: 563 007,00 € (+360 000,00 €)
  4. 28/01/2010Ampliación de capital
    Resulting capital: 203 007,00 € (+200 001,00 €)

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. 25/11/2024#8360278
    Cambio de domicilio social
    FRESCOSYSTEM SL. Cambio de domicilio social. CL FELIP FONT I FALP Num.12 (SITGES). Datos registrales. S 8 , H B 207992, I/A 9 (18.11.24).
  2. 17/01/2023#7332798
    Ampliación de capital
    FRESCOSYSTEM SL. Ampliación de capital. Capital: 399.000,00 Euros. Resultante Suscrito: 1.076.505,00 Euros. Datos registrales. T 32129 , F 126, S 8, H B 207992, I/A 8 ( 9.01.23).
  3. 18/08/2021#6573684
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    FRESCOSYSTEM SL. Ampliación de capital. Capital: 114.498,00 Euros. Resultante Suscrito: 677.505,00 Euros. Modificaciones estatutarias. ART.19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. LA ADQUISICION POR CUALQUIER TITULO JURIDI…
  4. 22/01/2013#2082151
    Ampliación de capital
    FRESCOSYSTEM SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 563.007,00 Euros. Datos registrales. T 32129 , F 124, S 8, H B 207992, I/A 6 (14.01.13).
  5. 28/01/2010#560648
    Ampliación de capital
    FRESCOSYSTEM SL. Ampliación de capital. Capital: 200.001,00 Euros. Resultante Suscrito: 203.007,00 Euros. Datos registrales. T 32129 , F 124, S 8, H B 207992, I/A 5 (18.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FELIP FONT I FALP Num.12 (SITGES), Sitges, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector