FRIO CANARIAS SL

Hoja TF5681· NIF B38020285

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRIO CANARIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 946 · Folio 215 · Hoja TF5681
Former names
FRIO CANARIAS SOCIEDAD ANONIMA2012-04-02
StatusVigente

Activity

FRIO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 2 April 2012 to 8 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 25/04/2024· I/A 20
  2. NombramientosPublished 08/05/2024· Registered 25/04/2024· I/A 20
  3. Ceses/DimisionesPublished 20/01/2022· Registered 07/01/2022· I/A 19
  4. NombramientosPublished 20/01/2022· Registered 07/01/2022· I/A 19
  5. Cambio de domicilio socialPublished 20/01/2022· Registered 07/01/2022· I/A 19
  6. Ceses/DimisionesPublished 02/04/2012· Registered 19/03/2012· I/A 18
  7. NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 18
  8. Modificaciones estatutariasPublished 02/04/2012· Registered 19/03/2012· I/A 18
  9. Cambio de domicilio socialPublished 02/04/2012· Registered 19/03/2012· I/A 18

Changes

  1. 20/01/2022Cambio de denominación social

    FRIO CANARIAS SOCIEDAD ANONIMA→FRIO CANARIAS SL

  2. 20/01/2022Cambio de domicilio social

    C/ TRIQUIVIJATE 4 Bl.D1 02 (CANDELARIA)

  3. 02/04/2012Cambio de domicilio social

    CMNO LOS GUANCHES 1C - BARRIO DE LAS TOSCAS (TACORONTE)

  4. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2024#8071141
    Ceses/DimisionesNombramientos
    FRIO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: FLORES GONZALEZ ADALBERTO;GARCIA CABRERA ISABEL. Nombramientos. Adm. Unico: ISABEL GARCIA CABRERA. Otros conceptos: Cambio del Organo de Administración: Administradores ma…
  2. 20/01/2022#6771384
    Ceses/DimisionesNombramientosCambio de domicilio social
    FRIO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GARCIA CABRERA ISABEL;FLORES GONZALEZ ADALBERTO;MARTIN LOPEZ AMARO. Nombramientos. Adm. Mancom.: FLORES GONZALEZ ADALBERTO;GARCIA CABRERA ISABEL. Cambio de domicilio socia…
  3. 02/04/2012#1668947

    Company name: FRIO CANARIAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRIO CANARIAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: FRIO CANARIAS SL. Ceses/Dimisiones. Consejero: GARCIA CABRERA ISABEL. Presidente: GARCIA CABRERA ISABEL. Cons.Del.Man: GARCIA CABR…

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 addressC/ TRIQUIVIJATE 4 Bl.D1 02 (CANDELARIA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province