FRESNO BALEAR SL

Hoja MA27773· NIF B29825056

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
HICORIA SL, SECOYA 2000 SL

Legal information

Legal information for FRESNO BALEAR SL

NIF
Hoja registral
IRUS1000018947468
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3782 · Folio 16 · Hoja MA27773
StatusVigente

Activity

FRESNO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 August 2014 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

33 nodes Person Company
FRESNO BALEAR SLHICORIA SLHICORIA SLSECOYA 2000 SLSECOYA 2000 SLINTERMOBEL IBIZA, SOCIEDAD LIMITADAINTERMOBEL IBIZA, SO…LENGA BALEAR SOCIEDAD LIMITADALENGA BALEAR SOCIEDA…NIF:B07903321NIF:B07903321ROURE BALEAR SLROURE BALEAR SLEVODIA SAEVODIA SAINTERMOBEL MANACOR SLINTERMOBEL MANACOR SLCEREZO BALEAR SLCEREZO BALEAR SLINTERMOBEL ANDRATX SLINTERMOBEL ANDRATX SLMILANO REAL DE BALEARES SLMILANO REAL DE BALEA…AGUILA DE BALEARES SLAGUILA DE BALEARES SLPELICANO DE BALEARES SLPELICANO DE BALEARES…AZOR DE BALEARES SLAZOR DE BALEARES SL10 MUNDIAL SL10 MUNDIAL SLNOGAL BALEAR SLNOGAL BALEAR SLTOALA SLTOALA SLABEDUL SAABEDUL SAOMAR ANOIA SLOMAR ANOIA SLABETO GARRAF SLABETO GARRAF SLRAULI SARAULI SAMUKALI SLMUKALI SLDOLTER SADOLTER SAAVANCE SAAVANCE SAALBANI MOBILIARIO SLALBANI MOBILIARIO SLSECUOYA SOCIEDAD ANONIMASECUOYA SOCIEDAD ANO…PALISANDRO SOCIEDAD ANONIMAPALISANDRO SOCIEDAD …OLIVERA EMPORDA SLOLIVERA EMPORDA SLALISO SOCIEDAD LIMITADAALISO SOCIEDAD LIMIT…MONGOY SLMONGOY SLCEMBRO SOCIEDAD ANONIMACEMBRO SOCIEDAD ANON…DUCADO SADUCADO SA

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 22
  2. Modificaciones estatutariasPublished 26/06/2023· Registered 14/06/2023· I/A 21
  3. Modificaciones estatutariasPublished 29/09/2020· Registered 21/09/2020· I/A 20
  4. Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 19
  5. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 19
  6. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 18
  7. NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 17

Changes

  1. 26/06/2023Modificaciones estatutarias
  2. 29/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8317252
    Nombramientos
    FRESNO BALEAR SL. Nombramientos. Apo.Man.Soli: CABRERA ANGUITA MIGUEL ANGEL. Datos registrales. S 8 , H MA 27773, I/A 22 (22.10.24).
  2. 26/06/2023#7597015
    Modificaciones estatutarias
    FRESNO BALEAR SL. Modificaciones estatutarias. 22. Otros.- Retribución.. Datos registrales. T 3782, L 2693, F 16, S 8, H MA 27773, I/A 21 (14.06.23).
  3. 29/09/2020#6053388
    Modificaciones estatutarias
    FRESNO BALEAR SL. Modificaciones estatutarias. 18º. Funcionamiento Junta General.-. 21º. Organización y de la administración de la sociedad.-. Datos registrales. T 3782, L 2693, F 16, S 8, H MA 27773, I/A 20 (21.09.20).
  4. 29/09/2020#6053387
    Ceses/DimisionesNombramientos
    FRESNO BALEAR SL. Ceses/Dimisiones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 3782, L 2693, F 15, S 8, H MA 27773, I/A 19 (21.09.20).
  5. 19/06/2019#5455990
    Nombramientos
    FRESNO BALEAR SL. Nombramientos. Apo.Man.Soli: VALVERDE MAS CLARA. Datos registrales. T 3782, L 2693, F 15, S 8, H MA 27773, I/A 18 (11.06.19).
  6. 19/08/2014#2938804
    Nombramientos
    FRESNO BALEAR SL. Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 3782, L 2693, F 14, S 8, H MA 27773, I/A 17 ( 7.08.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCENTRO COMERCIAL CONTINENTE ALAMEDA, MÁLAGA
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 — CNAE 4755 — are listed together.