FRESENCARNA SL
Hoja H3826· NIF B21207246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Oliva Jose Angel
Legal information
Legal information for FRESENCARNA SL
Activity
FRESENCARNA SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). The Spanish commercial register has published 4 filings for this company, from 11 May 2009 to 6 February 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Oliva Jose AngelSince 28/04/2009Administrador Único
Former
- Perez Gonzalez VicenteCeased on 28/04/2009Administrador Único
Authorised representatives
Current
- Lopez Olivares Victoria De La CintaSince 25/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/05/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 06/02/2019· Registered 25/01/2019· I/A 7
- Ceses/DimisionesPublished 11/05/2009
- NombramientosPublished 11/05/2009
- Declaración de unipersonalidadPublished 11/05/2009
Changes
- 11/05/2009Declaración de unipersonalidad
PEREZ OLIVA JOSE ANGEL
Timeline (BORME)
- 06/02/2019#5243670Nombramientos
FRESENCARNA SL. Nombramientos. Apoderado: LOPEZ OLIVARES VICTORIA DE LA CINTA. Datos registrales. T 360 , F 129, S 8, H H 3826, I/A 7 (25.01.19).
- 11/05/2009#206307Ceses/DimisionesNombramientos
FRESENCARNA SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ VICENTE. Nombramientos. Adm. Unico: PEREZ OLIVA JOSE ANGEL. Datos registrales. T 360 , F 129, S 8, H H 3826,H , I/ 6 .(28.04.09).
- 11/05/2009#206306Declaración de unipersonalidad
FRESENCARNA SL. Declaración de unipersonalidad. Socio único: PEREZ OLIVA JOSE ANGEL. Datos registrales. T 360 , F 128, S 8, H H 3826,H , I/ 5 .(28.04.09).
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 — Huelva — are listed together, with their address.