FRIG AIR IBERIA SL

Hoja M359399· NIF B84047158

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tercero Garcia Paloma

Legal information

Legal information for FRIG AIR IBERIA SL

NIF
Hoja registral
IRUS1000273322036
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 20327 · Folio 14 · Hoja M359399
StatusVigente

Activity

FRIG AIR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 18 March 2010 to 29 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FRIG AIR IBERIA SLTercero Garcia PalomaTercero Garcia PalomaAKAULIS CARLINA SLAKAULIS CARLINA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Frig Air S.P.A.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 12
  2. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 12
  3. RevocacionesPublished 12/07/2019· Registered 05/07/2019· I/A 11
  4. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 10
  5. RevocacionesPublished 17/06/2019· Registered 10/06/2019· I/A 9
  6. NombramientosPublished 15/01/2018· Registered 03/01/2018· I/A 8
  7. Cambio de domicilio socialPublished 18/03/2010· Registered 09/03/2010· I/A 5

Changes

  1. 18/03/2010Cambio de domicilio social

    CMNO DEL OLIVAR 33 - NAVE 10 (ALCALA DE HENARES)

Timeline (BORME)

  1. 29/07/2020#5971075
    Ceses/DimisionesNombramientos
    FRIG AIR IBERIA SL. Ceses/Dimisiones. Adm. Unico: ZAPPATERRA DINO. Nombramientos. Adm. Unico: TERCERO GARCIA PALOMA. Datos registrales. T 20327 , F 14, S 8, H M 359399, I/A 12 (22.07.20).
  2. 12/07/2019#5490597
    Revocaciones
    FRIG AIR IBERIA SL. Revocaciones. Apoderado: SAN CAYO CUÑAGO LAURA. Datos registrales. T 20327 , F 14, S 8, H M 359399, I/A 11 ( 5.07.19).
  3. 17/06/2019#5449943
    Nombramientos
    FRIG AIR IBERIA SL. Nombramientos. Apoderado: TERCERO GARCIA PALOMA. Datos registrales. T 20327 , F 13, S 8, H M 359399, I/A 10 (10.06.19).
  4. 17/06/2019#5449942
    Revocaciones
    FRIG AIR IBERIA SL. Revocaciones. Apoderado: TERCERO GARCIA PALOMA. Datos registrales. T 20327 , F 13, S 8, H M 359399, I/A 9 (10.06.19).
  5. 15/01/2018#4692857
    Nombramientos
    FRIG AIR IBERIA SL. Nombramientos. Apoderado: TERCERO GARCIA PALOMA. Datos registrales. T 20327 , F 12, S 8, H M 359399, I/A 8 ( 3.01.18).
  6. 03/02/2014#2649550
    Cambio de identidad del socio único
    FRIG AIR IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: FRIG AIR S.P.A. Datos registrales. T 20327 , F 12, S 8, H M 359399, I/A 7 (24.01.14).
  7. 23/01/2014#2632095
    Cambio de identidad del socio único
    FRIG AIR IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: RMG CULFORD I LLC. Datos registrales. T 20327 , F 11, S 8, H M 359399, I/A 6 (16.01.14).
  8. 18/03/2010#640919
    Cambio de domicilio social
    FRIG AIR IBERIA SL. Cambio de domicilio social. CMNO DEL OLIVAR 33 - NAVE 10 (ALCALA DE HENARES). Datos registrales. T 20327 , F 11, S 8, H M 359399, I/A 5 ( 9.03.10).

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 addressCMNO DEL OLIVAR 33 - NAVE 10 (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 4689 — are listed together.

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