FRIGICOLL CANARIAS SA

Hoja TF1914

Struck off · 26/01/2016Santa Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FRIGICOLL CANARIAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1444 · Folio 18 · Hoja TF1914
StatusBaja

Activity

FRIGICOLL CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 26 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • FRIGICOLL SA100 %

    Legal entity · since 17/01/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FRIGICOLL SA100 %

Legal entity · since 17/01/2014

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 26/01/2016· Registered 18/01/2016· I/A 28
  2. ExtinciónPublished 26/01/2016· Registered 18/01/2016· I/A 28
  3. Declaración de unipersonalidadPublished 17/01/2014· Registered 02/01/2014· I/A 27
  4. ReeleccionesPublished 22/10/2013· Registered 08/10/2013· I/A 26
  5. ReeleccionesPublished 10/04/2013· Registered 20/03/2013· I/A 25
  6. RevocacionesPublished 24/08/2011· Registered 09/08/2011· I/A 24
  7. NombramientosPublished 26/03/2009· Registered 09/03/2009· I/A 23

Timeline (BORME)

  1. 26/01/2016#3681242
    DisoluciónExtinción
    FRIGICOLL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 1444 , F 18, S 8, H TF 1914, I/A 28 (18.01.16).
  2. 17/01/2014#2621856
    Declaración de unipersonalidad
    FRIGICOLL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRIGICOLL SA. Datos registrales. T 1444 , F 17, S 8, H TF 1914, I/A 27 ( 2.01.14).
  3. 22/10/2013#2502939
    Reelecciones
    FRIGICOLL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Con.Delegado: GOZALBO SORO EDUARDO. Datos registrales. T 1444 , F 17, S 8, H TF 1914, I/A 26 ( 8.10.13).
  4. 10/04/2013#2220743
    Reelecciones
    FRIGICOLL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GOZALBO SORO EDUARDO;CERRATO RAMIREZ ANTONIO;COLL MARIANO CARLOS;RIGOL JEREZ SALVADOR. Presidente: GOZALBO SORO EDUARDO. Secretario: CERRATO RAMIREZ ANTONIO. Vicepresid.: RI…
  5. 24/08/2011#1354549
    Revocaciones
    FRIGICOLL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: AUDITORES Y CONSULTORES CANARIOS SL. Datos registrales. T 1444 , F 17, S 8, H TF 1914, I/A 24 ( 9.08.11).
  6. 26/03/2009#139858
    Nombramientos
    FRIGICOLL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: AUDITORES Y CONSULTORES CANARIOS SL. Datos registrales. T 1444 , F 17, S 8, H TF 1914, I/A 23 ( 9.03.09).

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province