FRESNO 94 SL
Hoja B135814· NIF B60755592
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Alonso Jesus
Legal information
Legal information for FRESNO 94 SL
Activity
FRESNO 94 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 15 February 2010 to 28 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES SOCIALES DE LAS ENTIDADES PARTICIPADAS. ARRENDAMIENTO DE INMUEBLES.
Directors and representatives
Directors
Current
- Rodriguez Alonso JesusSince 02/10/2018Administrador Único
Former
- Alonso Fernandez MariaCeased on 02/10/2018Consejero
- Rodriguez Alonso Jesus HijoCeased on 02/10/2018Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/05/2019· Registered 21/05/2019· I/A 7
- RevocacionesPublished 18/10/2018· Registered 02/10/2018· I/A 6
- NombramientosPublished 18/10/2018· Registered 02/10/2018· I/A 6
- Cambio de objeto socialPublished 15/02/2010· Registered 02/02/2010· I/A 5
Changes
- 28/05/2019Modificaciones estatutarias
- 15/02/2010Cambio de objeto social
AMPLIAR A: DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES SOCIALES DE LAS ENTIDADES PARTICIPADAS. ARRENDAMIENTO DE INMUEBLES.
Timeline (BORME)
- 28/05/2019#5415012Modificaciones estatutarias
FRESNO 94 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28568 , F 146, S 8, H B 135814, I/A 7 (21.05.19).
- 18/10/2018#5089525RevocacionesNombramientos
FRESNO 94 SL. Revocaciones. CONSEJERO: RODRIGUEZ ALONSO JESUS. PRESIDENTE: RODRIGUEZ ALONSO JESUS. CONSEJERO: ALONSO FERNANDEZ MARIA;RODRIGUEZ ALONSO JESUS HIJO. SECRETARIO: RODRIGUEZ ALONSO JESUS HIJO. CONS. DELEG.: RODRIGUEZ ALONSO JESUS HIJO. Nomb… - 15/02/2010#588298Cambio de objeto social
FRESNO 94 SL. Cambio de objeto social. AMPLIAR A: DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES SOCIALES DE LAS ENTIDADES PARTICIPADAS. ARRENDAMIENTO DE INMUEBLES. Datos registrales. T 28568 , F 146, S 8, H B 135814, I/A 5 ( 2.02.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.