FREY DURANGO SL
Hoja B417937· NIF B65681892
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2011
Legal information
Legal information for FREY DURANGO SL
Activity
FREY DURANGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 December 2011. The Spanish commercial register has published 14 filings for this company, from 28 December 2011 to 26 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,LA PARCELACION,RBANIZACION,COMPRA,VENTA,DE TERRENOS,ETC.
Directors and representatives
Directors
Former
- Gaelle Le FlochCeased on 18/11/2020ConsejeroSecretarioApoderado Solidario/Mancomunado
- Emmanuel La FontaCeased on 18/11/2020Consejero
- FREY INVEST SLCeased on 27/03/2019Administrador Único
- Guillaume ArtaudCeased on 17/12/2019Secretario
- Thibault CoataneaCeased on 18/11/2020Liquidador
Authorised representatives
Former
- Jacques Jean Ignace VienneCeased on 18/11/2020Apoderado
- PROFESSIONAL BOOKKEEPING SERVICES SLCeased on 18/11/2020Apoderado
- Emmanuel LafontaCeased on 18/11/2020Apoderado Solidario/Mancomunado
- Sebastien EymardCeased on 18/11/2020Apoderado Solidario/Mancomunado
- Francois Xavier AngladeCeased on 18/11/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
Changes
- 26/11/2020Extinción
- 04/12/2012Cambio de domicilio social
RD GENERAL MITRE 28-30 (BARCELONA)
Capital · events
- 28/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2020#6138860RevocacionesNombramientosExtinción
FREY DURANGO SL. Revocaciones. CONSEJERO: SEBASTIEN EYMARD. PRESIDENTE: SEBASTIEN EYMARD. CONSEJERO: FRANCOIS XAVIER ANGLADE;EMMANUEL LA FONTA. V-SEC NO CON: CASTILLA FERNANDEZ FABREGAS RAMON. CONSEJERO: GAELLE LE FLOCH. SECRETARIO: GAELLE LE FLOCH. … - 24/12/2019#5723682RevocacionesNombramientos
FREY DURANGO SL. Revocaciones. CONSEJERO: GUILLAUME ARTAUD. SECRETARIO: GUILLAUME ARTAUD. Nombramientos. CONSEJERO: GAELLE LE FLOCH. SECRETARIO: GAELLE LE FLOCH. APOD.SOL/MAN: SEBASTIEN EYMARD;FRANCOIS XAVIER ANGLADE;EMMANUEL LAFONTA;GAELLE LE FLOCH.… - 04/04/2019#5339889RevocacionesNombramientos
FREY DURANGO SL. Revocaciones. ADM.UNICO: FREY INVEST SL. REPR.143 RRM: ANTOINE FREY. Nombramientos. CONSEJERO: SEBASTIEN EYMARD. PRESIDENTE: SEBASTIEN EYMARD. CONSEJERO: FRANCOIS XAVIER ANGLADE;EMMANUEL LA FONTA;GUILLAUME ARTAUD. SECRETARIO: GUILLAU… - 07/12/2012#2022299Nombramientos
FREY DURANGO SL. Nombramientos. APODERADO: PROFESSIONAL BOOKKEEPING SERVICES SL. Datos registrales. T 42899 , F 34, S 8, H B 417937, I/A 4 (23.11.12).
- 07/12/2012#2022298Nombramientos
FREY DURANGO SL. Nombramientos. APODERADO: JACQUES JEAN IGNACE VIENNE. Datos registrales. T 42899 , F 34, S 8, H B 417937, I/A 3 (23.11.12).
- 04/12/2012#2015883RevocacionesNombramientosCambio de domicilio social
FREY DURANGO SL. Revocaciones. ADM.UNICO: VIENNE JACQUES JEAN IGNACE. Nombramientos. ADM.UNICO: FREY INVEST SL. REPR.143 RRM: ANTOINE FREY. Cambio de domicilio social. RD GENERAL MITRE 28-30 (BARCELONA). Datos registrales. T 42899 , F 33, S 8, H B 41… - 28/12/2011#1522617ConstituciónNombramientos
FREY DURANGO SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: LA PROMOCION,PROYECCION,CONSTRUCCION,REPARACION,RESTAURACION,COMPRA VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES,LA PARCELACION,RBANIZACION,COMPRA,…
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 2011
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.