FRINAVAL VIGO SL
Hoja PO26270· NIF B36874097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ubeira Silva Rosendo
Legal information
Legal information for FRINAVAL VIGO SL
Activity
FRINAVAL VIGO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 22 May 2009 to 30 April 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ubeira Silva RosendoSince 01/03/2023Administrador Solidario
Former
- Ubeira Fernandez JorgeCeased on 23/04/2024Administrador Solidario
- Ubeira Fernandez Maria TeresaCeased on 23/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Ubeira Silva Rosendo100 %
Individual · since 30/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ubeira Silva Rosendo100 %
Individual · ultimate beneficial owner · since 30/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 8
- Ceses/DimisionesPublished 09/03/2023· Registered 01/03/2023· I/A 7
- NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 7
- Declaración de unipersonalidadPublished 30/01/2023· Registered 20/01/2023· I/A 6
- Cambio de domicilio socialPublished 22/05/2009· Registered 11/05/2009· I/A 5
Changes
- 30/01/2023Declaración de unipersonalidad
UBEIRA SILVA ROSENDO
- 22/05/2009Cambio de domicilio social
C/ TOMAS A
Timeline (BORME)
- 30/04/2024#8060568Ceses/Dimisiones
FRINAVAL VIGO SL. Ceses/Dimisiones. Adm. Solid.: UBEIRA FERNANDEZ MARIA TERESA;UBEIRA FERNANDEZ JORGE. Datos registrales. T 2499, L 2499, F 153, S 8, H PO 26270, I/A 8 (23.04.24).
- 09/03/2023#7429911Ceses/DimisionesNombramientos
FRINAVAL VIGO SL. Ceses/Dimisiones. Adm. Unico: UBEIRA SILVA ROSENDO. Nombramientos. Adm. Solid.: UBEIRA SILVA ROSENDO;UBEIRA FERNANDEZ MARIA TERESA;UBEIRA FERNANDEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 30/01/2023#7358722Declaración de unipersonalidad
FRINAVAL VIGO SL. Declaración de unipersonalidad. Socio único: UBEIRA SILVA ROSENDO. Otros conceptos: Se modifica el artículo 22º de los Estatutos Sociales relativo al carácter retribuido del órgano de administración. Datos registrales. T 2499, L 249… - 22/05/2009#223906Cambio de domicilio social
FRINAVAL VIGO SL. Cambio de domicilio social. C/ TOMAS A. ALONSO 210 (VIGO). Datos registrales. T 2499, L 2499, F 152, S 8, H PO 26270, I/A 5 (11.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.