FRIGOSEVA SL

Hoja B390110· NIF B65210965

VigenteBarcelona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
05/11/2009
Director :
Ferrer Puigivila Esteve

Legal information

Legal information for FRIGOSEVA SL

NIF
Hoja registral
IRUS1000363375571
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date05/11/2009
LocalitySeva
Phone
Register referenceTomo 41594 · Folio 207 · Hoja B390110
StatusVigente

Activity

FRIGOSEVA SL is a Sociedad Limitada (SL) with its registered office in Seva (Barcelona, Cataluña). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 5 November 2009. The Spanish commercial register has published 12 filings for this company, from 24 December 2009 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

LA COMPRAVENTA,CONGELACION Y MANIPULACION DE PRODUCTOS CARNICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FRIGOSEVA SLFerrer Puigivila EsteveFerrer Puigivila Est…ESTEVE FRED SLESTEVE FRED SLGEMTING VIC SLGEMTING VIC SLCARATIS INVERSIONS S.LCARATIS INVERSIONS S…

Registered actos

  1. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 8
  2. Otros conceptosPublished 13/01/2014· Registered 02/01/2014· I/A 7
  3. Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 6
  4. RevocacionesPublished 23/01/2013· Registered 16/01/2013· I/A 5
  5. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 5
  6. RevocacionesPublished 20/07/2011· Registered 11/07/2011· I/A 4
  7. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 4
  8. Modificaciones estatutariasPublished 20/07/2011· Registered 11/07/2011· I/A 4
  9. Ampliación de capitalPublished 21/04/2010· Registered 08/04/2010· I/A 3
  10. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 2
  11. ConstituciónPublished 24/12/2009· Registered 14/12/2009· I/A 1
  12. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 1

Changes

  1. 13/01/2014Modificaciones estatutarias
  2. 20/07/2011Modificaciones estatutarias

Capital · events

  1. 21/04/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)
  2. 24/12/2009Constitución
    Initial capital: 30 000,00 €

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. 03/12/2020#6150427
    Nombramientos
    FRIGOSEVA SL. Nombramientos. APODERAD.SOL: FERRER COLLELL ESTEVE. Datos registrales. T 41594 , F 207, S 8, H B 390110, I/A 8 (25.11.20).
  2. 13/01/2014#10468493
    Otros conceptos
    FRIGOSEVA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SPI ESTEVE I FILLS SL. Datos registrales. T 41594 , F 207, S 8, H B 390110, I/A 7 ( 2.01.14).
  3. 13/01/2014#10468491
    Modificaciones estatutarias
    FRIGOSEVA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41594 , F 207, S 8, H B 390110, I/A 6 ( 2.01.14).
  4. 23/01/2013#2084633
    RevocacionesNombramientos
    FRIGOSEVA SL. Revocaciones. ADM.UNICO: GISVA SA. REPR.143 RRM: ANDREA GUIOTTO. Nombramientos. ADM.UNICO: FERRER PUIGIVILA ESTEVE. Datos registrales. T 41594 , F 206, S 8, H B 390110, I/A 5 (16.01.13).
  5. 20/07/2011#1307785
    RevocacionesNombramientosModificaciones estatutarias
    FRIGOSEVA SL. Revocaciones. ADM.UNICO: ANDREA GUIOTTO. Nombramientos. ADM.UNICO: GISVA SA. REPR.143 RRM: ANDREA GUIOTTO. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales.…
  6. 21/04/2010#683603
    Ampliación de capital
    FRIGOSEVA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41594 , F 204, S 8, H B 390110, I/A 3 ( 8.04.10).
  7. 31/12/2009#533943
    Nombramientos
    FRIGOSEVA SL. Nombramientos. APODERADO: FERRER PUIGIVILA ESTEVE. Datos registrales. T 41594 , F 203, S 8, H B 390110, I/A 2 (18.12.09).
  8. 24/12/2009#524490
    ConstituciónNombramientos
    FRIGOSEVA SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA COMPRAVENTA,CONGELACION Y MANIPULACION DE PRODUCTOS CARNICOS. Domicilio: CL DEL FEU 2 POLIGONO INDUSTRIAL AVELLANET (SEVA). Capital: 30.000,00 Euros. Nombramientos. ADM.U…

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· Incorporated 2009

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 addressCL DEL FEU 2 POLIGONO INDUSTRIAL AVELLANET (SEVA), Seva, Barcelona
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector