FRIMATEC REFRIGERACION SL

Hoja B354858· NIF B64610736

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 896,00 €
Director :
Zafra Alcaide Jose Antonio

Legal information

Legal information for FRIMATEC REFRIGERACION SL

NIF
Hoja registral
IRUS1000360166558
Legal formSociedad Limitada (SL)
Share capital4 896,00 €
LocalityRipollet
Phone
Register referenceTomo 39872 · Folio 129 · Hoja B354858
StatusVigente

Activity

FRIMATEC REFRIGERACION SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 11 November 2010 to 29 January 2025, across 5 distinct types of filing. Its registered share capital is 4 896,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA Y ENAJENACION DE TODA CLASE DE TITULOS MOBILIARIOS,COMO ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO LAS CUENTAS DE PARTICIPACION EN OTRAS SOCIEDADES.LA COMPRA,VENTA Y EXPLOTACION, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FRIMATEC REFRIGERACIO…Zafra Alcaide Jose AntonioZafra Alcaide Jose A…FRIMATEC FOOD SERVICE S.LFRIMATEC FOOD SERVIC…FRIMATEC EQUIPMENT S.LFRIMATEC EQUIPMENT S…CONSTRUTEC CERDAÑA S.LCONSTRUTEC CERDAÑA S…CONSRENT S.LCONSRENT S.LARPATEC CONSTRUCCIONES S.LARPATEC CONSTRUCCION…

Registered actos

  1. Ampliación de capitalPublished 29/01/2025· Registered 22/01/2025· I/A 5
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 06/09/2024· Registered 29/08/2024· I/A 3
  4. Cambio de objeto socialPublished 06/09/2024· Registered 29/08/2024· I/A 3
  5. Cambio de domicilio socialPublished 11/11/2010· Registered 28/10/2010· I/A 2

Changes

  1. 06/09/2024Cambio de objeto social

    LA ADQUISICION,TENENCIA Y ENAJENACION DE TODA CLASE DE TITULOS MOBILIARIOS,COMO ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO LAS CUENTAS DE PARTICIPACION EN OTRAS SOCIEDADES.LA COMPRA,VENTA Y EXPLOTACION, ...

  2. 06/09/2024Modificaciones estatutarias
  3. 11/11/2010Cambio de domicilio social

    PG I."MOLI D'EN XEC" NAVE NUMERO 9 (RIPOLLET)

Capital · events

  1. 29/01/2025Ampliación de capital
    Resulting capital: 4 896,00 € (+1 836,00 €)

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. 29/01/2025#8460424
    Ampliación de capital
    FRIMATEC REFRIGERACION SL. Ampliación de capital. Capital: 1.836,00 Euros. Resultante Suscrito: 4.896,00 Euros. Datos registrales. S 8 , H B 354858, I/A 5 (22.01.25).
  2. 27/01/2025#8455495
    Nombramientos
    FRIMATEC REFRIGERACION SL. Nombramientos. APODERAD.SOL: GONZALEZ MOTA VANESSA. Datos registrales. S 8 , H B 354858, I/A 4 (20.01.25).
  3. 06/09/2024#8239455
    Modificaciones estatutariasCambio de objeto social
    FRIMATEC REFRIGERACION SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA ADQUISICION,TENENCIA Y ENAJENACION DE TODA CLASE DE TITULOS MOBILIARIOS,COMO ACCIONES,PARTICIPA…
  4. 11/11/2010#940666
    Cambio de domicilio social
    FRIMATEC REFRIGERACION SL. Cambio de domicilio social. PG I."MOLI D'EN XEC" NAVE NUMERO 9 (RIPOLLET). Datos registrales. T 39872 , F 129, S 8, H B 354858, I/A 2 (28.10.10).

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 addressPG I."MOLI D'EN XEC" NAVE NUMERO 9 (RIPOLLET), Ripollet, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector