FRILAT SL

Hoja M106371· NIF B80626161

Struck off · 16/11/2021Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRILAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16796 · Folio 5 · Hoja M106371
Former names
FRILAT SL EN LIQUIDACION2021-06-22
StatusBaja

Activity

FRILAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 June 2021 to 16 November 2021, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 12
  2. ExtinciónPublished 16/11/2021· Registered 08/11/2021· I/A 12
  3. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 11
  4. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 11
  5. DisoluciónPublished 22/06/2021· Registered 15/06/2021· I/A 11
  6. RevocacionesPublished 18/06/2021· Registered 11/06/2021· I/A 10
  7. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 9
  8. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 9
  9. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 8

Changes

  1. 16/11/2021Extinción
  2. 22/06/2021Cambio de denominación social

    FRILAT SL→FRILAT SL EN LIQUIDACION

  3. 22/06/2021Disolución

Timeline (BORME)

  1. 16/11/2021#6683268
    Ceses/DimisionesExtinción
    FRILAT SL. Ceses/Dimisiones. LiquiSoli: SOLIS GIL MIGUEL;GOMEZ CUADRADO ANGEL. Extinción. Datos registrales. T 16796 , F 5, S 8, H M 106371, I/A 12 ( 8.11.21).
  2. 22/06/2021#6489370

    Company name: FRILAT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FRILAT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SOLIS GIL MIGUEL;GOMEZ CUADRADO ANGEL. Nombramientos. LiquiSoli: SOLIS GIL MIGUEL;GOMEZ CUADRADO ANGEL. Disolución. Voluntaria. Datos registrales. T 16796 , F 5, S 8, H M 106371, I/A 11 (15.06.…
  3. 18/06/2021#6483821
    Revocaciones
    FRILAT SL. Revocaciones. Apoderado: DEL OLMO ROMERO DE AVILA JOSE;CASTILLO DE LA LLAVE ESTHER. Datos registrales. T 16796 , F 4, S 8, H M 106371, I/A 10 (11.06.21).
  4. 18/06/2021#6483820
    Ceses/DimisionesNombramientos
    FRILAT SL. Ceses/Dimisiones. Consejero: ARIAS RODRIGUEZ MARIA JESUS;NAVAL TOMAS ALMUDENA;MUÑOZ CARBALLO AUGUSTO;ARIAS FERNANDEZ JAVIER. Presidente: MUÑOZ CARBALLO AUGUSTO. Secretario: NAVAL TOMAS ALMUDENA. Co.De.Ma.So: ARIAS RODRIGUEZ MARIA JESUS;MUÑ…
  5. 17/06/2021#6481068
    Nombramientos
    FRILAT SL. Cancelaciones de oficio de nombramientos. Consejero: ARIAS RODRIGUEZ MARIA JESUS;ARIAS FERNANDEZ JAVIER;NAVAL TOMAS ALMUDENA;MUÑOZ CARBALLO AUGUSTO. Cons.Del.Man: ARIAS RODRIGUEZ MARIA JESUS. Cons.Del.Sol: ARIAS RODRIGUEZ MARIA JESUS. Secr…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province