FRIO DI SAN SL

Hoja PO23713· NIF B36853448

VigentePontevedra
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO SAURE MEGALIA SL

Legal information

Legal information for FRIO DI SAN SL

NIF
Hoja registral
IRUS1000095310033
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 2327 · Folio 189 · Hoja PO23713
StatusVigente

Activity

FRIO DI SAN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 11 filings for this company, from 18 April 2011 to 20 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FRIO DI SAN SLGRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …UNIFAMILIARES MORRAZO SL EN LIQUIDACIONUNIFAMILIARES MORRAZ…HOSTELERIA SAMIL PLAYA SLHOSTELERIA SAMIL PLA…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SLSAURE SLSAURE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FRIO DI SAN SLGRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …HOSPEDAJE VIGO CENTRO SOCIEDAD LIMITADAHOSPEDAJE VIGO CENTR…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SLSAURE SLSAURE SL

Beneficial owner (UBO)

GRUPO SAURE MEGALIA SL100 %Vigente

Legal entity · since 03/02/2015

Beneficial owner network map

6 nodes Person Company
FRIO DI SAN SLGRUPO SAURE MEGALIA SLGRUPO SAURE MEGALIA …PROMOCIONES AVENIDA DE ALCABRE SLPROMOCIONES AVENIDA …HOSPEDAJE VIGO CENTRO SOCIEDAD LIMITADAHOSPEDAJE VIGO CENTR…COMERCIAL SAN REMO SLCOMERCIAL SAN REMO SLSAURE SLSAURE SL

Registered actos

  1. RevocacionesPublished 20/09/2024· Registered 12/09/2024· I/A 14
  2. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 11
  3. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 10
  4. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 10
  5. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 9
  6. Declaración de unipersonalidadPublished 03/02/2015· Registered 27/01/2015· I/A 8
  7. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 8
  8. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 8
  9. Modificaciones estatutariasPublished 03/02/2015· Registered 27/01/2015· I/A 8
  10. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 6
  11. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 6

Changes

  1. 03/02/2015Declaración de unipersonalidad

    GRUPO SAURE MEGALIA SL

  2. 03/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2024#8261079
    Revocaciones
    FRIO DI SAN SL. Revocaciones. Apoderado: PEREZ PORRAS SENEN. Datos registrales. S 8 , H PO 23713, I/A 14 (12.09.24).
  2. 18/05/2017#4377665
    Nombramientos
    FRIO DI SAN SL. Nombramientos. Apoderado: PEREZ LAIZ SENEN. Datos registrales. T 2327, L 2327, F 189, S 8, H PO 23713, I/A 11 ( 9.05.17).
  3. 17/12/2015#3637747
    Ceses/DimisionesNombramientos
    FRIO DI SAN SL. Ceses/Dimisiones. Adm. Mancom.: PORRAS ESCARPA MILAGROS;PEREZ LAIZ SENEN;PEREZ PORRAS MARIA MILAGROS;PEREZ PORRAS SENEN;PEREZ PORRAS OLIVER. Nombramientos. Adm. Unico: GRUPO SAURE MEGALIA SL. Otros conceptos: Cambio del Organo de Admi…
  4. 03/02/2015#3173371
    Nombramientos
    FRIO DI SAN SL. Nombramientos. Apoderado: PEREZ PORRAS SENEN. Datos registrales. T 2327, L 2327, F 188, S 8, H PO 23713, I/A 9 (27.01.15).
  5. 03/02/2015#3173370
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FRIO DI SAN SL. Declaración de unipersonalidad. Socio único: GRUPO SAURE MEGALIA SL. Ceses/Dimisiones. Adm. Unico: GRUPO SAURE MEGALIA SL. Nombramientos. Adm. Mancom.: PORRAS ESCARPA MILAGROS;PEREZ LAIZ SENEN;PEREZ PORRAS SENEN;PEREZ PORRAS OLIVER;PE…
  6. 18/04/2011#1177932
    Ceses/DimisionesNombramientos
    FRIO DI SAN SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAIZ SENEN. Nombramientos. Adm. Unico: GRUPO SAURE MEGALIA SL. Datos registrales. T 2327, L 2327, F 187, S 8, H PO 23713, I/A 6 ( 6.04.11).

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 addressAVENIDA ATLANTICA, 134- INTERIOR BAJO, PONTEVEDRA, VIGO
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector