FRIO BALSTRANS SOCIEDAD LIMITADA

Hoja AL46111· NIF B04840674

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
17/06/2016
Director :
Sanchez Moron Francisco

Legal information

Legal information for FRIO BALSTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023335546
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date17/06/2016
Register referenceTomo 1785 · Folio 134 · Hoja AL46111
StatusVigente

Activity

FRIO BALSTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 June 2016. The Spanish commercial register has published 7 filings for this company, from 17 June 2016 to 29 November 2023, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941. El transporte de mercancias por carretera, tanto nacional como internacional. Actividades auxiliares y complementarias del transporte (intermediarios del transporte). Alquiler de automóviles sin conductor. Alquiler de automóviles sin conductor en regimen de renting.Compra y venta de vehic.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
FRIO BALSTRANS SOCIED…Sanchez Moron FranciscoSanchez Moron Franci…TRANSPORTES MORON Y RODRIGUEZ 2010 SLTRANSPORTES MORON Y …MARTWAGEN SLMARTWAGEN SLAL SOCAIRE WIND & MOTORS SLAL SOCAIRE WIND & MO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRIO BALSTRANS SOCIED…Sanchez Moron FranciscoSanchez Moron Franci…TRANSPORTES MORON Y RODRIGUEZ 2010 SLTRANSPORTES MORON Y …

Beneficial owner (UBO)

Sanchez Moron Francisco100 %

Individual · ultimate beneficial owner · since 17/06/2016

Beneficial owner network map

3 nodes Person Company
FRIO BALSTRANS SOCIED…Sanchez Moron FranciscoSanchez Moron Franci…TRANSPORTES MORON Y RODRIGUEZ 2010 SLTRANSPORTES MORON Y …

Registered actos

  1. RevocacionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
  2. NombramientosPublished 04/02/2021· Registered 25/01/2021· I/A 3
  3. Ampliación de capitalPublished 30/05/2019· Registered 22/05/2019· I/A 2
  4. Modificaciones estatutariasPublished 30/05/2019· Registered 22/05/2019· I/A 2
  5. ConstituciónPublished 17/06/2016· Registered 06/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 17/06/2016· Registered 06/06/2016· I/A 1
  7. NombramientosPublished 17/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 30/05/2019Modificaciones estatutarias
  2. 17/06/2016Declaración de unipersonalidad

    SANCHEZ MORON FRANCISCO

Capital · events

  1. 30/05/2019Ampliación de capital
    Resulting capital: 35 000,00 € (+20 000,00 €)
  2. 17/06/2016Constitución
    Initial capital: 15 000,00 €

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. 29/11/2023#7817206
    Revocaciones
    FRIO BALSTRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: DUMITRU DIANA GEORIANA. Datos registrales. T 1785 , F 134, S 8, H AL 46111, I/A 4 (22.11.23).
  2. 04/02/2021#6240924
    Nombramientos
    FRIO BALSTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DUMITRU DIANA GEORIANA. Datos registrales. T 1785 , F 134, S 8, H AL 46111, I/A 3 (25.01.21).
  3. 30/05/2019#5418751
    Ampliación de capitalModificaciones estatutarias
    FRIO BALSTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital se fija en la cantidad de TREINTA Y CINCO …
  4. 17/06/2016#3904145
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRIO BALSTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.16. Objeto social: CNAE 4941. El transporte de mercancias por carretera, tanto nacional como internacional. Actividades auxiliares y complementarias del transporte (interm…

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· Incorporated 2016

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 addressC/ RIO DARRO 1 BAJOI - BALANEGRA (BERJA), Almería
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector