FRILOBON S.L
Hoja BA14943· NIF B25555095
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for FRILOBON S.L
Activity
FRILOBON S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 27 October 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Former
- Cervera Gracia AntonioCeased on 20/10/2015PresidenteConsejero
- Borras Vilella BuenaventuraCeased on 20/10/2015Consejero Delegado
- Baixas Jimeno MelchorCeased on 20/10/2015Consejero
- EURO PARK SLCeased on 20/10/2015Consejero
- ARRENDAMIENTOS COMERCIALES SLCeased on 20/10/2015Consejero
- EURO PARK S.LCeased on 20/10/2015Consejero
- CATALANA OBRAS Y SERVICIOS S.LCeased on 18/09/2014Consejero
- Pascual Navarra David AntonioCeased on 27/08/2012Consejero
- Galan Campo AngelCeased on 29/06/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 27/10/2015
- ExtinciónPublished 27/10/2015
- Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 19
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 19
- Modificaciones estatutariasPublished 06/11/2012· Registered 25/10/2012· I/A 17
- Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 16
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 16
- Ceses/DimisionesPublished 08/07/2011· Registered 29/06/2011· I/A 14
- NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 14
- NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 13
Changes
- 27/10/2015Disolución
- 27/10/2015Extinción
- 06/11/2012Modificaciones estatutarias
Timeline (BORME)
- 27/10/2015#3556374DisoluciónExtinción
FRILOBON S.L. Disolución. Fusion. Extinción. Datos registrales. T 419 , F 179, S 8, H BA 14943, I/ANota/ (20.10.15).
- 25/09/2014#2981766Ceses/DimisionesNombramientos
FRILOBON S.L. Ceses/Dimisiones. Consejero: CATALANA OBRAS Y SERVICIOS S.L. Nombramientos. Consejero: EURO PARK S.L. Datos registrales. T 419 , F 178, S 8, H BA 14943, I/A 19 (18.09.14).
- 06/11/2012#1970547Modificaciones estatutarias
FRILOBON S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Cierre del Ejercicio.-. Datos registrales. T 419 , F 178, S 8, H BA 14943, I/A 17 (25.10.12).
- 05/09/2012#1882524Ceses/DimisionesNombramientos
FRILOBON S.L. Ceses/Dimisiones. Consejero: PASCUAL NAVARRA DAVID ANTONIO. Cons.Del.Sol: PASCUAL NAVARRA DAVID ANTONIO;BORRAS VILELLA BUENAVENTURA. Nombramientos. Con.Delegado: BORRAS VILELLA BUENAVENTURA. Datos registrales. T 419 , F 177, S 8, H BA 1… - 08/07/2011#1292791Ceses/DimisionesNombramientos
FRILOBON S.L. Ceses/Dimisiones. Consejero: GALAN CAMPO ANGEL. Presidente: CERVERA GRACIA ANTONIO. Nombramientos. Presidente: BORRAS VILELLA BUENAVENTURA. Datos registrales. T 419 , F 177, S 8, H BA 14943, I/A 14 (29.06.11).
- 13/02/2009#68288Nombramientos
FRILOBON S.L. Nombramientos. Apo.Man.Soli: MARTINEZ MEDIERO MANSO FRANCISCO JAVIER. Datos registrales. T 419 , F 176, S 8, H BA 14943, I/A 13 ( 4.02.09).
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 — Depósito y almacenamiento — are listed together.