FRESSISIMA MADRID SL

Hoja M309077· NIF B83361303

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
103 065,00 €
Director :
Gonzalez Garcia Manuel

Legal information

Legal information for FRESSISIMA MADRID SL

NIF
Hoja registral
IRUS1000269084585
Legal formSociedad Limitada (SL)
Share capital103 065,00 €
LocalityCoslada
Register referenceTomo 17903 · Folio 190 · Hoja M309077
StatusVigente

Activity

FRESSISIMA MADRID SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 22 December 2014 to 28 January 2015, across 7 distinct types of filing. Its registered share capital is 103 065,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FRESSISIMA MADRID SLGonzalez Garcia ManuelGonzalez Garcia Manu…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Garcia Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 3
  2. Ceses/DimisionesPublished 22/12/2014· Registered 12/12/2014· I/A 2
  3. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 2
  4. Modificaciones estatutariasPublished 22/12/2014· Registered 12/12/2014· I/A 2
  5. Ampliacion del objeto socialPublished 22/12/2014· Registered 12/12/2014· I/A 2
  6. Cambio de domicilio socialPublished 22/12/2014· Registered 12/12/2014· I/A 2

Changes

  1. 22/12/2014Ampliación del objeto social

    Transperte de mercancías por carretera, por medios propios o de terceros, su almacenamiento, depósito, embalaje, custodia, conservación y servicios de mudanzas. CNAE 4921, 4942, 5221, 5224, 5229. 3.- La compra y venta de material médico y quirúrgico, así como la de aparatos de precisión para clí.

  2. 22/12/2014Cambio de domicilio social

    TRVA DE MARCONI 8 (COSLADA)

  3. 22/12/2014Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 103 065,00 € (+100 000,00 €)

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. 28/01/2015#3162985
    Ampliación de capital
    FRESSISIMA MADRID SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.065,00 Euros. Datos registrales. T 17903 , F 190, S 8, H M 309077, I/A 3 (21.01.15).
  2. 22/12/2014#3120984
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    FRESSISIMA MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GARCIA MANUEL. Ceses/Dimisiones. Adm. Unico: MELLADO TOMAS YOLANDA. Nombramientos. Adm. Unico: GONZALEZ GARCIA MANUEL. Modificaciones estatutarias. Artículo de …

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 addressTRVA DE MARCONI 8 (COSLADA), Coslada, Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector