FRESH RESEARCH & CONSULTING SL

Hoja M615467· NIF B87407995

Struck off · 05/01/2024Madrid
Registered address :
Activity :
Publicidad y estudios de mercado
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/11/2015

Legal information

Legal information for FRESH RESEARCH & CONSULTING SL

NIF
Hoja registral
IRUS1000295603042
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/11/2015
LocalityFuenlabrada
Register referenceTomo 34212 · Folio 159 · Hoja M615467
StatusLiquidada

Activity

FRESH RESEARCH & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Publicidad y estudios de mercado” (CNAE 73). It was incorporated on 4 November 2015. The Spanish commercial register has published 11 filings for this company, from 12 January 2016 to 5 January 2024, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

73 · Publicidad y estudios de mercado

Corporate purpose

a) Realización de estudios de mercado y consultoría orientados a productos de gran consumo, con CNAE 73. b) Creación y desarrollo de modelos de análisis para la investigación de mercados. con CNAE 73. c) Servicio de consultoría especia:izada en productos frescos de gran consumo, con CNAE 702. ..

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
FRESH RESEARCH & CONS…Arias Gonzalez Maria AngelesArias Gonzalez Maria…Hormaechea Argos Juan AntonioHormaechea Argos Jua…AGRICFERRO SAAGRICFERRO SAMAQUINARIA AGRICOLA FERRO SAMAQUINARIA AGRICOLA …G.B. DORAMA SLG.B. DORAMA SLPROMINDALO DESARROLLOS SLPROMINDALO DESARROLL…RECURSOS EN PUNTO DE VENTA SLRECURSOS EN PUNTO DE…I P V SLI P V SLADAMA COCLICO SLADAMA COCLICO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRESH RESEARCH & CONS…RECURSOS EN PUNTO DE VENTA SLRECURSOS EN PUNTO DE…

Beneficial owner (UBO)

RECURSOS EN PUNTO DE VENTA SL100 %Vigente

Legal entity · since 13/12/2016

Beneficial owner network map

2 nodes Person Company
FRESH RESEARCH & CONS…RECURSOS EN PUNTO DE VENTA SLRECURSOS EN PUNTO DE…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 3
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 3
  3. DisoluciónPublished 05/01/2024· Registered 28/12/2023· I/A 3
  4. ExtinciónPublished 05/01/2024· Registered 28/12/2023· I/A 3
  5. Declaración de unipersonalidadPublished 13/12/2016· Registered 30/11/2016· I/A 2
  6. Ceses/DimisionesPublished 13/12/2016· Registered 30/11/2016· I/A 2
  7. NombramientosPublished 13/12/2016· Registered 30/11/2016· I/A 2
  8. Modificaciones estatutariasPublished 13/12/2016· Registered 30/11/2016· I/A 2
  9. Cambio de domicilio socialPublished 13/12/2016· Registered 30/11/2016· I/A 2
  10. ConstituciónPublished 12/01/2016· Registered 30/12/2015· I/A 1
  11. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 05/01/2024Disolución
  2. 05/01/2024Extinción
  3. 13/12/2016Cambio de domicilio social

    AVDA DE LA INDUSTRIA 25 - P.I

  4. 13/12/2016Declaración de unipersonalidad

    RECURSOS EN PUNTO DE VENTA SL

  5. 13/12/2016Modificaciones estatutarias

Capital · events

  1. 12/01/2016Constitución
    Initial capital: 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)

  1. 05/01/2024#10587856
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRESH RESEARCH & CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ARIAS GONZALEZ MARIA ANGELES;HORMAECHEA ARGOS JUAN ANTONIO. Nombramientos. LiquiSoli: HORMAECHEA ARGOS JUAN ANTONIO;ARIAS GONZALEZ MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos …
  2. 13/12/2016#4151908
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRESH RESEARCH & CONSULTING SL. Declaración de unipersonalidad. Socio único: RECURSOS EN PUNTO DE VENTA SL. Ceses/Dimisiones. Consejero: HANCEVICH ALEXIS PEDRO. Cons.Del.Man: HANCEVICH ALEXIS PEDRO;PASTOR DIAZ FRANCISCO. Consejero: PASTOR DIAZ FRANCI…
  3. 12/01/2016#10490122
    ConstituciónNombramientos
    FRESH RESEARCH & CONSULTING SL. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: a) Realización de estudios de mercado y consultoría orientados a productos de gran consumo, con CNAE 73. b) Creación y desarrollo de modelos de análisis pa…

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· Incorporated 2015

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 addressAVDA DE LA INDUSTRIA 25 - P.I, Fuenlabrada, Madrid
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 — Publicidad y estudios de mercado — are listed together.

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