FRESNO BALEAR SL
Hoja MA27773· NIF B29825056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- HICORIA SL, SECOYA 2000 SL
Legal information
Legal information for FRESNO BALEAR SL
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
- HICORIA SLSince 21/09/2020Administrador Solidario
- SECOYA 2000 SLSince 21/09/2020Administrador Solidario
Former
- Estrada Albani RicardoCeased on 21/09/2020Administrador Solidario
- Valverde Mas LauraCeased on 21/09/2020Administrador Solidario
Authorised representatives
Current
- Cabrera Anguita Miguel AngelSince 22/10/2024Apoderado Mancomunado Solidario
- Valverde Mas ClaraSince 11/06/2019Apoderado Mancomunado Solidario
- Valverde Mas Juan AntonioSince 07/08/2014Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 22
- Modificaciones estatutariasPublished 26/06/2023· Registered 14/06/2023· I/A 21
- Modificaciones estatutariasPublished 29/09/2020· Registered 21/09/2020· I/A 20
- Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 19
- NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 19
- NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 18
- NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 17
Changes
- 26/06/2023Modificaciones estatutarias
- 29/09/2020Modificaciones estatutarias
Timeline (BORME)
- 29/10/2024#8317252Nombramientos
FRESNO BALEAR SL. Nombramientos. Apo.Man.Soli: CABRERA ANGUITA MIGUEL ANGEL. Datos registrales. S 8 , H MA 27773, I/A 22 (22.10.24).
- 26/06/2023#7597015Modificaciones 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).
- 29/09/2020#6053388Modificaciones 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).
- 29/09/2020#6053387Ceses/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).
- 19/06/2019#5455990Nombramientos
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).
- 19/08/2014#2938804Nombramientos
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.