FRIGAL SOCIEDAD LIMITADA
Hoja M87553· NIF A79029609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Las Heras Fernandez Gloria, Alonso Romero Eusebio, Testillano Lozano Vicente
- Former name :
- INMOEL SL
Legal information
Legal information for FRIGAL SOCIEDAD LIMITADA
Activity
FRIGAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 6 April 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De Las Heras Fernandez GloriaSince 30/03/2022Administrador Único
- Alonso Romero EusebioAdministrador solidarioAdministrador Solidario
- Testillano Lozano VicenteAdministrador solidarioAdministrador Solidario
Former
- Martin Tovar JesusCeased on 30/03/2022Administrador Único
- Moreno Cogolludo AngelCeased on 11/12/2009ConsejeroSecretario
- Sanchez Sanchez CatalinoCeased on 11/12/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 11
- NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 11
- Ceses/DimisionesPublished 22/12/2009· Registered 11/12/2009· I/A 10
- NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 10
- Modificaciones estatutariasPublished 22/12/2009· Registered 11/12/2009· I/A 10
- Ampliacion del objeto socialPublished 22/12/2009· Registered 11/12/2009· I/A 10
- Cambio de domicilio socialPublished 22/12/2009· Registered 11/12/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
INMOEL SL→FRIGAL SOCIEDAD LIMITADA
- 06/04/2022Cambio de denominación social
INMOEL SA→INMOEL SL
- 22/12/2009Ampliación del objeto social
COMPRAVENTA Y ALQUILER DE INMUEBLES.
- 22/12/2009Cambio de domicilio social
C/ LOS OLMOS 9 (CAMARMA DE ESTERUELAS)
- 22/12/2009Modificaciones estatutarias
Timeline (BORME)
- 06/04/2022#6897668
Company name: INMOEL SL
Ceses/DimisionesNombramientosINMOEL SL. Ceses/Dimisiones. Adm. Unico: MARTIN TOVAR JESUS. Nombramientos. Adm. Unico: DE LAS HERAS FERNANDEZ GLORIA. Datos registrales. T 5343 , F 206, S 8, H M 87553, I/A 11 (30.03.22).
- 22/12/2009#521023
Company name: INMOEL SA
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialINMOEL SA. Transformación de sociedad. Denominación y forma adoptada: INMOEL SL. Ceses/Dimisiones. Presidente: MARTIN TOVAR JESUS. Secretario: MORENO COGOLLUDO ANGEL. Consejero: SANCHEZ SANCHEZ CATALINO;MORENO COGOLLUDO ANGEL;MARTIN TOVAR JESUS. Cons…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.