FRIO BENAMIEL TTES. SL

Hoja MA108649· NIF B93117794

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 001,00 €
Incorporation :
07/04/2011
Director :
Luque Muñoz Manuel

Legal information

Legal information for FRIO BENAMIEL TTES. SL

NIF
Hoja registral
IRUS1000040960858
Legal formSociedad Limitada (SL)
Share capital60 001,00 €
Incorporation date07/04/2011
LocalityMálaga
Register referenceTomo 4864 · Folio 169 · Hoja MA108649
StatusVigente

Activity

FRIO BENAMIEL TTES. SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 April 2011. The Spanish commercial register has published 7 filings for this company, from 7 April 2011 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 60 001,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTES DE MERCANCIAS POR CARRETERA. ACTIVIDADES AUXILIARES DE TRANSPORTE. LA COMPRA, VENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FRIO BENAMIEL TTES. SLLuque Muñoz ManuelLuque Muñoz ManuelANNA ELEEME SOL SLANNA ELEEME SOL SLANA MARIA FONTANILLA GUISADO SOCIEDAD LIMITADAANA MARIA FONTANILLA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FRIO BENAMIEL TTES. SLLuque Muñoz ManuelLuque Muñoz ManuelANNA ELEEME SOL SLANNA ELEEME SOL SLAMIRAL SUR SLAMIRAL SUR SL

Beneficial owner (UBO)

Luque Muñoz Manuel100 %

Individual · ultimate beneficial owner · since 08/07/2011

Beneficial owner network map

4 nodes Person Company
FRIO BENAMIEL TTES. SLLuque Muñoz ManuelLuque Muñoz ManuelANNA ELEEME SOL SLANNA ELEEME SOL SLAMIRAL SUR SLAMIRAL SUR SL

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 5
  2. Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 4
  3. Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 4
  4. Ampliación de capitalPublished 13/03/2013· Registered 05/03/2013· I/A 3
  5. Declaración de unipersonalidadPublished 08/07/2011· Registered 24/06/2011· I/A 2
  6. ConstituciónPublished 07/04/2011· Registered 24/03/2011· I/A 1
  7. NombramientosPublished 07/04/2011· Registered 24/03/2011· I/A 1

Changes

  1. 24/01/2024Modificaciones estatutarias
  2. 19/06/2018Cambio de domicilio social

    C/ LEOPOLDO LUGONES 19 - POLIGONO INDUSTRIAL GUADA (MALAGA)

  3. 08/07/2011Declaración de unipersonalidad

    LUQUE MUÑOZ MANUEL

Capital · events

  1. 19/06/2018Ampliación de capital
    Resulting capital: 60 001,00 € (+15 000,00 €)
  2. 13/03/2013Ampliación de capital
    Resulting capital: 45 001,00 € (+15 000,00 €)
  3. 07/04/2011Constitución
    Initial capital: 30 001,00 €

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. 24/01/2024#7894017
    Modificaciones estatutarias
    FRIO BENAMIEL TTES. SL. Modificaciones estatutarias. 9. ORGANO DE ADMINISTRACION. El órgano de Administración podrá ser por decisión de la Junta General: a) Un Administrador único. b) De dos a cinco administradores solidarios o mancomunados, actuando…
  2. 19/06/2018#4931314
    Ampliación de capitalCambio de domicilio social
    FRIO BENAMIEL TTES. SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 60.001,00 Euros. Cambio de domicilio social. C/ LEOPOLDO LUGONES 19 - POLIGONO INDUSTRIAL GUADA (MALAGA). Datos registrales. T 4864, L 3772, F 169, S 8, H M…
  3. 13/03/2013#2175813
    Ampliación de capital
    FRIO BENAMIEL TTES. SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.001,00 Euros. Datos registrales. T 4864, L 3772, F 169, S 8, H MA108649, I/A 3 ( 5.03.13).
  4. 08/07/2011#1293693
    Declaración de unipersonalidad
    FRIO BENAMIEL TTES. SL. Declaración de unipersonalidad. Socio único: LUQUE MUÑOZ MANUEL. Datos registrales. T 4864, L 3772, F 169, S 8, H MA108649, I/A 2 (24.06.11).
  5. 07/04/2011#1160345
    ConstituciónNombramientos
    FRIO BENAMIEL TTES. SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: TRANSPORTES DE MERCANCIAS POR CARRETERA. ACTIVIDADES AUXILIARES DE TRANSPORTE. LA COMPRA, VENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES.- Domicilio: C/ CARLO…

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 2011

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/ LEOPOLDO LUGONES 19 - POLIGONO INDUSTRIAL GUADA (MALAGA), Málaga
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