FRIHOSBA SOCIEDAD LIMITADA
Hoja TE1463· NIF B44028512
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguel Angel Estevan Serrano, Esteban Serrano Maria Pilar
Legal information
Legal information for FRIHOSBA SOCIEDAD LIMITADA
Activity
FRIHOSBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 13 filings for this company, from 29 June 2009 to 21 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Miguel Angel Estevan SerranoSince 14/12/2023Administrador Único
- Esteban Serrano Maria PilarSince 25/01/2017Administrador Único
Former
- Serrano Albero Maria DoloresCeased on 25/01/2017Administrador Solidario
- Esteban Bardavio Miguel AngelCeased on 25/01/2017Administrador Solidario
- Esteban Serrano Miguel AngelCeased on 04/11/2016Administrador Único
Authorised representatives
Current
- Martin Diaz Maria ElenaSince 26/01/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 11
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 11
- NombramientosPublished 09/02/2017· Registered 26/01/2017· I/A 10
- Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 9
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 9
- Ceses/DimisionesPublished 17/11/2016· Registered 04/11/2016· I/A 8
- NombramientosPublished 17/11/2016· Registered 04/11/2016· I/A 8
- RevocacionesPublished 17/11/2016· Registered 03/11/2016· I/A 7
- NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 6
- Ceses/DimisionesPublished 17/02/2016· Registered 14/01/2016· I/A 5
- NombramientosPublished 17/02/2016· Registered 14/01/2016· I/A 5
- Modificaciones estatutariasPublished 17/02/2016· Registered 14/01/2016· I/A 5
- NombramientosPublished 29/06/2009· Registered 05/06/2009· I/A 4
Changes
- 17/02/2016Modificaciones estatutarias
Timeline (BORME)
- 21/12/2023#7852644Ceses/DimisionesNombramientos
FRIHOSBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA PILAR ESTEBAN SERRANO. Nombramientos. Adm. Unico: MIGUEL ANGEL ESTEVAN SERRANO. Datos registrales. T 244, L 244, F 22, S 8, H TE 1463, I/A 11 (14.12.23).
- 09/02/2017#4238115Nombramientos
FRIHOSBA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTIN DIAZ MARIA ELENA. Datos registrales. T 243, L 243, F 225, S 8, H TE 1463, I/A 10 (26.01.17).
- 02/02/2017#4227331Ceses/DimisionesNombramientos
FRIHOSBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERRANO ALBERO MARIA DOLORES;ESTEBAN BARDAVIO MIGUEL ANGEL. Nombramientos. Adm. Unico: ESTEBAN SERRANO MARIA PILAR. Datos registrales. T 243, L 243, F 225, S 8, H TE 1463, I/A 9 (25.01.17).
- 17/11/2016#4113918Ceses/DimisionesNombramientos
FRIHOSBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEBAN SERRANO MIGUEL ANGEL. Nombramientos. Adm. Solid.: SERRANO ALBERO MARIA DOLORES;ESTEBAN BARDAVIO MIGUEL ANGEL. Datos registrales. T 243, L 243, F 225, S 8, H TE 1463, I/A 8 ( 4.11.16).
- 17/11/2016#4113917Revocaciones
FRIHOSBA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESTEBAN SERRANO MIGUEL ANGEL. Datos registrales. T 235, L 235, F 186, S 8, H TE 1463, I/A 7 ( 3.11.16).
- 21/04/2016#3823637Nombramientos
FRIHOSBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRANO ALBERO MARIA DOLORES. Datos registrales. T 235, L 235, F 186, S 8, H TE 1463, I/A 6 (12.04.16).
- 17/02/2016#3720499Ceses/DimisionesNombramientosModificaciones estatutarias
FRIHOSBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEBAN BARDAVIO MIGUEL ANGEL;SERRANO ALBERO MARIA DOLORES. Nombramientos. Adm. Unico: ESTEBAN SERRANO MIGUEL ANGEL. Modificaciones estatutarias. "ARTICULO 19º. Carácter del cargo de administ… - 29/06/2009#282977Nombramientos
FRIHOSBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEBAN SERRANO MIGUEL ANGEL. Datos registrales. T 135, L 135, F 147, S 8, H TE 1463, I/A 4 ( 5.06.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.