FRIGONORTE SOCIEDAD LIMITADA

Hoja GC5290· NIF B35095264

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Travieso Garcia Francisco

Legal information

Legal information for FRIGONORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057121346
Legal formSociedad Limitada (SL)
Register referenceTomo 1271 · Folio 103 · Hoja GC5290
StatusVigente

Activity

FRIGONORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 31 July 2015 to 26 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
FRIGONORTE SOCIEDAD L…Travieso Garcia FranciscoTravieso Garcia Fran…

Registered actos

  1. ReeleccionesPublished 26/01/2026· Registered 19/01/2026· I/A 10
  2. ReeleccionesPublished 12/12/2022· Registered 29/11/2022· I/A 9
  3. ReeleccionesPublished 13/11/2019· Registered 05/11/2019· I/A 8
  4. NombramientosPublished 19/01/2017· Registered 04/01/2017· I/A 6
  5. Modificaciones estatutariasPublished 31/07/2015· Registered 22/07/2015· I/A 5
  6. Cambio de domicilio socialPublished 31/07/2015· Registered 22/07/2015· I/A 5

Changes

  1. 31/07/2015Cambio de domicilio social

    C/ A, PARCELA 114 - EL POLIGONO INDUSTRIAL DE SAN (GALDAR)

  2. 31/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2026#9033527
    Reelecciones
    FRIGONORTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: AUDIATLANTICA SL. Datos registrales. S 8 , H GC 5290, I/A 10 (19.01.26).
  2. 12/12/2022#7286411
    Reelecciones
    FRIGONORTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: AUDIATLANTICA SL. Datos registrales. T 1271 , F 103, S 8, H GC 5290, I/A 9 (29.11.22).
  3. 13/11/2019#5657784
    Reelecciones
    FRIGONORTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: AUDIATLANTICA SL. Datos registrales. T 1271 , F 103, S 8, H GC 5290, I/A 8 ( 5.11.19).
  4. 30/03/2017#4316259
    FRIGONORTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 5ª en cuanto a la redacción correcta del artículo 15ª de los Estatutos Sociales. Datos registrales. T 1271 , F 103, S 8, H GC 5290, I/A 7 (23.03.17).
  5. 19/01/2017#4201395
    Nombramientos
    FRIGONORTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: AUDIATLANTICA SL. Datos registrales. T 1271 , F 103, S 8, H GC 5290, I/A 6 ( 4.01.17).
  6. 31/07/2015#3445152
    Modificaciones estatutariasCambio de domicilio social
    FRIGONORTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 15. Referente a la retribución de los cargos . Cambio de domicilio social. C/ A, PARCELA 114 - EL POLIGONO INDUSTRIAL DE SAN (GALDA…

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 addressC/ A, PARCELA 114 - EL POLIGONO INDUSTRIAL DE SAN (GALDAR), Las Palmas
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.

Prospect this sectorAll companies in this sector