FRESHURANCE SL

Hoja M688492· NIF B88308663

Struck off · 30/01/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
18/02/2019

Legal information

Legal information for FRESHURANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date18/02/2019
LocalityMadrid
Register referenceTomo 38723 · Folio 82 · Hoja M688492
StatusBaja

Activity

FRESHURANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2019. The Spanish commercial register has published 10 filings for this company, from 18 February 2019 to 30 January 2024, across 8 distinct types of filing. Its registered share capital is 3 750,00 €. It appears in the register as “Baja”.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Sanchez Ricardo100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 5
  3. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  4. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 5
  5. Ampliación de capitalPublished 23/02/2021· Registered 16/02/2021· I/A 4
  6. Cambio de domicilio socialPublished 28/09/2020· Registered 21/09/2020· I/A 3
  7. Ampliación de capitalPublished 17/05/2019· Registered 09/05/2019· I/A 2
  8. ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
  9. Declaración de unipersonalidadPublished 18/02/2019· Registered 11/02/2019· I/A 1
  10. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 28/09/2020Cambio de domicilio social

    RONDA DE SEGOVIA, 69 - LOCAL DERECHA (MADRID)

  4. 18/02/2019Declaración de unipersonalidad

    SANCHEZ SANCHEZ RICARDO

Capital · events

  1. 23/02/2021Ampliación de capital
    Resulting capital: 3 750,00 € (+489,00 €)
  2. 17/05/2019Ampliación de capital
    Resulting capital: 3 261,00 € (+261,00 €)
  3. 18/02/2019Constitución
    Initial capital: 3 000,00 €

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. 30/01/2024#7904345
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRESHURANCE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ RICARDO. Nombramientos. Liquidador: SANCHEZ SANCHEZ RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 38723 , F 82, S 8, H M 688492, I/A 5 (23.01.24).
  2. 23/02/2021#6273912
    Ampliación de capital
    FRESHURANCE SL. Ampliación de capital. Capital: 489,00 Euros. Resultante Suscrito: 3.750,00 Euros. Ampliación de capital. Capital: 163,00 Euros. Resultante Suscrito: 3.913,00 Euros. Datos registrales. T 38723 , F 80, S 8, H M 688492, I/A 4 (16.02.21)…
  3. 28/09/2020#6050330
    Cambio de domicilio social
    FRESHURANCE SL. Cambio de domicilio social. RONDA DE SEGOVIA, 69 - LOCAL DERECHA (MADRID). Datos registrales. T 38723 , F 80, S 8, H M 688492, I/A 3 (21.09.20).
  4. 17/05/2019#5397894
    Ampliación de capital
    FRESHURANCE SL. Ampliación de capital. Capital: 261,00 Euros. Resultante Suscrito: 3.261,00 Euros. Datos registrales. T 38723 , F 79, S 8, H M 688492, I/A 2 ( 9.05.19).
  5. 18/02/2019#5263906
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRESHURANCE SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA EUROPA 24 BLOQUE B PUERTA A PLANTA 1 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipers…

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 2019

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 addressRONDA DE SEGOVIA, 69 - LOCAL DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province