FRESMARTIN SL
Hoja M318395· NIF B83495929
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 321 300,00 €
- Director :
- Casado Simon Oscar
Legal information
Legal information for FRESMARTIN SL
Activity
FRESMARTIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 14 filings for this company, from 24 August 2012 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 321 300,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Casado Simon OscarSince 25/04/2018Administrador Único
Former
- Cabello Catalan AlvaroCeased on 25/04/2018Administrador Mancomunado
- Rivera Gomez Jose LuisCeased on 25/04/2018Administrador Mancomunado
Authorised representatives
Current
- Zaballos Soriano JoseSince 06/07/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 27/05/2024· Registered 17/05/2024· I/A 5
- NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 4
- Ceses/DimisionesPublished 04/05/2018· Registered 25/04/2018· I/A 3
- NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 3
- Modificaciones estatutariasPublished 04/05/2018· Registered 25/04/2018· I/A 3
- Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 3
Changes
- 04/05/2018Cambio de domicilio social
C/ ANABEL SEGURA NUMERO 11, EDIFICIO A, 3º C (ALCOBENDAS)
- 04/05/2018Modificaciones estatutarias
Capital · events
- 27/05/2024Ampliación de capitalResulting capital: 321 300,00 € (+317 300,00 €)
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)
- 27/05/2024#8093309Ampliación de capital
FRESMARTIN SL. Ampliación de capital. Capital: 317.300,00 Euros. Resultante Suscrito: 321.300,00 Euros. Datos registrales. S 8 , H M 318395, I/A 5 (17.05.24).
- 13/07/2020#5944964Nombramientos
FRESMARTIN SL. Nombramientos. Apoderado: ZABALLOS SORIANO JOSE. Datos registrales. T 18357 , F 63, S 8, H M 318395, I/A 4 ( 6.07.20).
- 04/05/2018#4865251Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FRESMARTIN SL. Ceses/Dimisiones. Adm. Mancom.: RIVERA GOMEZ JOSE LUIS;CABELLO CATALAN ALVARO. Nombramientos. Adm. Unico: CASADO SIMON OSCAR. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Otros conceptos: Cambio del O…
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
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.