FREYLOC GESTIONES SL

Hoja CA32158· NIF B72015027

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Britton Anna Katherine, Martin Muñiz David

Legal information

Legal information for FREYLOC GESTIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalitySan Fernando
Register referenceTomo 1790 · Folio 224 · Hoja CA32158
StatusVigente

Activity

FREYLOC GESTIONES SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 April 2012 to 26 July 2012, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Britton Anna Katherine100 %

Individual · ultimate beneficial owner · since 26/07/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2012· Registered 17/07/2012· I/A 6
  2. Reducción de capitalPublished 26/07/2012· Registered 17/07/2012· I/A 5
  3. Ampliación de capitalPublished 26/07/2012· Registered 17/07/2012· I/A 4
  4. Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 3
  5. NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 3
  6. Modificaciones estatutariasPublished 17/04/2012· Registered 04/04/2012· I/A 3

Changes

  1. 26/07/2012Declaración de unipersonalidad

    BRITTON ANNA KATHERINE

  2. 17/04/2012Modificaciones estatutarias

Capital · events

  1. 26/07/2012Reducción de capital
    Resulting capital: 60 000,00 €
  2. 26/07/2012Ampliación de capital
    Resulting capital: 120 000,00 € (+116 990,00 €)

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. 26/07/2012#1832022
    Declaración de unipersonalidad
    FREYLOC GESTIONES SL. Declaración de unipersonalidad. Socio único: BRITTON ANNA KATHERINE. Datos registrales. T 1790 , F 224, S 8, H CA 32158, I/A 6 (17.07.12).
  2. 26/07/2012#1832021
    Reducción de capital
    FREYLOC GESTIONES SL. Reducción de capital. Importe reducción: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1790 , F 224, S 8, H CA 32158, I/A 5 (17.07.12).
  3. 26/07/2012#1832020
    Ampliación de capital
    FREYLOC GESTIONES SL. Ampliación de capital. Capital: 116.990,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1790 , F 224, S 8, H CA 32158, I/A 4 (17.07.12).
  4. 17/04/2012#1687925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FREYLOC GESTIONES SL. Ceses/Dimisiones. Adm. Unico: BRITTON ANNA KATHERINE. Nombramientos. Adm. Solid.: BRITTON ANNA KATHERINE;MARTIN MUÑIZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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 addressSan Fernando, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province