FRIGOBULL, SOCIEDAD LIMITADA
Hoja M689664· NIF B73940926
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Serrano Miguel Angel, Sanchez Serrano Angel, GRUPO TLX SL, Sanchez Serrano Isabel, Sanchez Serrano Juan Jesus
Legal information
Legal information for FRIGOBULL, SOCIEDAD LIMITADA
Activity
FRIGOBULL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 16 May 2019 to 30 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Sanchez Serrano Miguel AngelSince 22/10/2021Administrador Solidario
- Sanchez Serrano AngelSince 22/10/2021Administrador Solidario
- GRUPO TLX SLAdministrador Único
- Sanchez Serrano IsabelSince 22/10/2021Administrador Solidario
- Sanchez Serrano Juan JesusSince 22/10/2021Administrador Solidario
Former
- GRUPO TLX S.LCeased on 22/10/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/06/2023· Registered 23/06/2023· I/A 5
- Ampliacion del objeto socialPublished 29/12/2021· Registered 22/12/2021· I/A 4
- Ceses/DimisionesPublished 28/10/2021· Registered 22/10/2021· I/A 3
- NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 3
- Cambio de domicilio socialPublished 28/10/2021· Registered 22/10/2021· I/A 3
- Cambio de domicilio socialPublished 16/05/2019· Registered 08/05/2019· I/A 2
Changes
- 30/06/2023Cambio de domicilio social
C/ DEL LIMONERO 13-19 (CIEMPOZUELOS)
- 29/12/2021Ampliación del objeto social
TRANSPORTE DE MERCANCIAS POR CARRETERA.
- 28/10/2021Cambio de domicilio social
C/ SALUSTIANO OLOZAGA, 5, 3º DERECHA
- 16/05/2019Cambio de domicilio social
C/ ZURBANO 29 - 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 30/06/2023#7605594Cambio de domicilio social
FRIGOBULL, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL LIMONERO 13-19 (CIEMPOZUELOS). Datos registrales. T 38794 , F 110, S 8, H M 689664, I/A 5 (23.06.23).
- 29/12/2021#6749817Ampliacion del objeto social
FRIGOBULL, SOCIEDAD LIMITADA. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. T 38794 , F 110, S 8, H M 689664, I/A 4 (22.12.21).
- 28/10/2021#6659624Ceses/DimisionesNombramientosCambio de domicilio social
FRIGOBULL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRUPO TLX S.L. Representan: SANCHEZ SERRANO ANGEL. Nombramientos. Adm. Solid.: SANCHEZ SERRANO JUAN JESUS;SANCHEZ SERRANO ANGEL;SANCHEZ SERRANO ISABEL;SANCHEZ SERRANO MIGUEL ANGEL. Otros con… - 16/05/2019#5395840Cambio de domicilio social
FRIGOBULL, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZURBANO 29 - 2º IZQUIERDA (MADRID). Datos registrales. T 38794 , F 109, S 8, H M 689664, I/A 2 ( 8.05.19).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.