FRIO GAR-MA SL
Hoja AL30893· NIF B04639142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rodriguez Francisco
Legal information
Legal information for FRIO GAR-MA SL
Activity
FRIO GAR-MA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 February 2011 to 22 August 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Rodriguez FranciscoSince 16/12/2011Administrador Único
Former
- Garcia Maldonado Antonio IvanCeased on 16/12/2011Administrador Único
- Garcia Maldonado OscarCeased on 27/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Maldonado Antonio Ivan100 %
Individual · ultimate beneficial owner · since 27/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2011· Registered 16/12/2011· I/A 5
- NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 5
- Declaración de unipersonalidadPublished 27/12/2011· Registered 15/12/2011· I/A 4
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 4
- Modificaciones estatutariasPublished 27/12/2011· Registered 15/12/2011· I/A 4
- Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 3
Changes
- 27/12/2011Declaración de unipersonalidad
GARCIA MALDONADO ANTONIO IVAN
- 27/12/2011Modificaciones estatutarias
Timeline (BORME)
- 22/08/2016#3992818
FRIO GAR-MA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1271 , F 146, S 8, H AL 30893, I/A 5n (12.08.16).
- 27/12/2011#1520075Ceses/DimisionesNombramientosCambio de identidad del socio único
FRIO GAR-MA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA RODRIGUEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: GARCIA MALDONADO ANTONIO IVAN. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ FRANCISCO. Datos registrales. T 1271 , F 1… - 27/12/2011#1520074Declaración de unipersonalidadNombramientosModificaciones estatutarias
FRIO GAR-MA SL. Declaración de unipersonalidad. Socio único: GARCIA MALDONADO ANTONIO IVAN. Nombramientos. Adm. Unico: GARCIA MALDONADO ANTONIO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 07/02/2011#1055312Ceses/Dimisiones
FRIO GAR-MA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MALDONADO OSCAR;GARCIA MALDONADO ANTONIO IVAN. Datos registrales. T 1271 , F 146, S 8, H AL 30893, I/A 3 (27.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.