FREULLER & MONTERO SL
Hoja CA46184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 31/03/2014
- Director :
- Lizasoain Freuller Jose Javier
Legal information
Legal information for FREULLER & MONTERO SL
Activity
FREULLER & MONTERO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 31 March 2014. The Spanish commercial register has published 6 filings for this company, from 31 March 2014 to 4 February 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La intermediación en actividades profesionales, prestación de servicios, actividades de gestión y administración, investigación y desarrollo e innovación. -C.N.A.E. 8411. Podrá también desarrollarlo participando en sociedades de idéntico ó análogo objeto. En dichas actividades no se entenderán inclu.
Directors and representatives
Directors
Current
- Lizasoain Freuller Jose JavierSince 24/03/2014Administrador Único
Former
- Pozo Montero Guillermo BartolomeCeased on 22/01/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lizasoain Freuller Jose Javier100 %
Individual · ultimate beneficial owner · since 04/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2015· Registered 22/01/2015· I/A 2
- Ceses/DimisionesPublished 04/02/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 04/02/2015· Registered 22/01/2015· I/A 2
- Modificaciones estatutariasPublished 04/02/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1
Capital · events
- 31/03/2014ConstituciónInitial capital: 3 200,00 €
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)
- 04/02/2015#3174540Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FREULLER & MONTERO SL. Declaración de unipersonalidad. Socio único: LIZASOAIN FREULLER JOSE JAVIER. Ceses/Dimisiones. Adm. Mancom.: LIZASOAIN FREULLER JOSE JAVIER;POZO MONTERO GUILLERMO BARTOLOME. Nombramientos. Adm. Unico: LIZASOAIN FREULLER JOSE JA… - 31/03/2014#2742312ConstituciónNombramientos
FREULLER & MONTERO SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: La intermediación en actividades profesionales, prestación de servicios, actividades de gestión y administración, investigación y desarrollo e innovación. -C.N.A.E…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.