FRIGAMAR GASTEIZ, SL

Hoja VI4279· NIF B01029933

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
241 502,40 €
Director :
Espino Gil Iker

Legal information

Legal information for FRIGAMAR GASTEIZ, SL

NIF
Hoja registral
IRUS1000001731950
Legal formSociedad Limitada (SL)
Share capital241 502,40 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1575 · Folio 165 · Hoja VI4279
Former names
FRIGAMAR GASTEIZ SA2011-12-07 → 2015-02-05
StatusVigente

Activity

FRIGAMAR GASTEIZ, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 7 December 2011 to 16 January 2018, across 6 distinct types of filing. Its registered share capital is 241 502,40 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 15/12/2017· I/A 12
  2. NombramientosPublished 16/01/2018· Registered 15/12/2017· I/A 12
  3. Ampliación de capitalPublished 22/04/2015· Registered 15/04/2015· I/A 11
  4. Fusión por absorciónPublished 22/04/2015· Registered 15/04/2015· I/A 11
  5. Ceses/DimisionesPublished 05/02/2015· Registered 26/01/2015· I/A 10
  6. NombramientosPublished 05/02/2015· Registered 26/01/2015· I/A 10
  7. Reducción de capitalPublished 05/02/2015· Registered 26/01/2015· I/A 10
  8. Cambio de domicilio socialPublished 26/03/2012· Registered 02/03/2012· I/A 9
  9. Ceses/DimisionesPublished 07/12/2011· Registered 22/11/2011· I/A 8
  10. NombramientosPublished 07/12/2011· Registered 22/11/2011· I/A 8

Changes

  1. 22/04/2015Cambio de denominación social

    FRIGAMAR GASTEIZ SA→FRIGAMAR GASTEIZ, SL

  2. 22/04/2015Fusión por absorción
  3. 26/03/2012Cambio de domicilio social

    C/ URARTEA, Nº 15, PABELLON 16 - C.P

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 241 502,40 € (+152 222,40 €)
  2. 05/02/2015Reducción de capital
    Resulting capital: 89 294,90 €

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. 16/01/2018#4694302
    Ceses/DimisionesNombramientos
    FRIGAMAR GASTEIZ, SL. Ceses/Dimisiones. Adm. Solid.: ESPINO GIL IKER;ESPINO DIAZ JOSE. Nombramientos. Adm. Unico: ESPINO GIL IKER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Se modifica el …
  2. 22/04/2015#3290805
    Ampliación de capitalFusión por absorción
    FRIGAMAR GASTEIZ, SL. Ampliación de capital. Capital: 152.222,40 Euros. Resultante Suscrito: 241.502,40 Euros. Fusión por absorción. Sociedades absorbidas: JOAN PESCADOS SL. Datos registrales. T 1575 , F 163, S 8, H VI 4279, I/A 11 (15.04.15).
  3. 05/02/2015#3176500

    Company name: FRIGAMAR GASTEIZ SA

    Ceses/DimisionesNombramientosReducción de capital
    FRIGAMAR GASTEIZ SA. Transformación de sociedad. Denominación y forma adoptada: FRIGAMAR GASTEIZ, SL. Ceses/Dimisiones. Adm. Solid.: GIL VALDERRAMA MERCEDES. Nombramientos. Adm. Solid.: ESPINO GIL IKER. Reducción de capital. Importe reducción: 30.905…
  4. 26/03/2012#1655114

    Company name: FRIGAMAR GASTEIZ SA

    Cambio de domicilio social
    FRIGAMAR GASTEIZ SA. Cambio de domicilio social. C/ URARTEA, Nº 15, PABELLON 16 - C.P. 01010 (VITORIA-GASTEIZ). Datos registrales. T 688 , F 210, S 8, H VI 4279, I/A 9 ( 2.03.12).
  5. 07/12/2011#1490733

    Company name: FRIGAMAR GASTEIZ SA

    Ceses/DimisionesNombramientos
    FRIGAMAR GASTEIZ SA. Ceses/Dimisiones. Adm. Solid.: ESPINO DIAZ JOSE;GIL VALDERRAMA MERCEDES. Nombramientos. Adm. Solid.: ESPINO DIAZ JOSE;GIL VALDERRAMA MERCEDES. Datos registrales. T 688 , F 210, S 8, H VI 4279, I/A 8 (22.11.11).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URARTEA, Nº 15, PABELLON 16 - C.P, Vitoria-Gasteiz, Álava
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

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