FRIO PANDION SL

Hoja PO47779

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
146 340,00 €
Incorporation :
08/05/2009
Director :
De Torres Atencia Borja

Legal information

Legal information for FRIO PANDION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital146 340,00 €
Incorporation date08/05/2009
Register referenceTomo 3545 · Folio 14 · Hoja PO47779
StatusVigente

Activity

FRIO PANDION SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 8 May 2009. The Spanish commercial register has published 11 filings for this company, from 8 May 2009 to 7 July 2016, across 5 distinct types of filing. Its registered share capital is 146 340,00 €.

Corporate purpose

Todas y cada una de las actividades relacionadas con el transporte de todotipo de mercancías, bien sea por carretera o cualquier tipo de transporte Intermodal, ya sed marítima, aéreo o ferroviario, de productos relacionadoscon el frío, almacenaje, distribución, transporte de paquetería y carga fra.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
FRIO PANDION SLDe Torres Atencia BorjaDe Torres Atencia Bo…TRANSPORTES LAGO SLTRANSPORTES LAGO SLTRANSPORTES YAGUE SATRANSPORTES YAGUE SAPLENOIL CANARIAS SLPLENOIL CANARIAS SLPLENOIL SLPLENOIL SLEUROGATE GROUP TERMINALS SLEUROGATE GROUP TERMI…INVERSIONES EN TERRENOS Y CONSTRUCCIONES 2015 SLINVERSIONES EN TERRE…TORVILLAR 2016 SLTORVILLAR 2016 SLNEPROVA 2016 SLNEPROVA 2016 SLMAUBLO SLMAUBLO SLCAMARA LOGISTICA DE INVERSIONES SACAMARA LOGISTICA DE …PROMOCIONES Y SERVICIOS GUADALHORCE SLPROMOCIONES Y SERVIC…

Cap table · shareholdings

  • CHAMONIX SL100 %

    Legal entity · since 07/07/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

9 nodes Person Company
FRIO PANDION SLCHAMONIX SLCHAMONIX SLAGENCIA LOS LLANOS 2020 SLAGENCIA LOS LLANOS 2…TUM CAPILAR SLTUM CAPILAR SLTRANSPORTES YAGUE 1955 SLTRANSPORTES YAGUE 19…FRIO PANDION SLFRIO PANDION SLALCAZABILLA 2022 SLALCAZABILLA 2022 SLFRIALDIS SLFRIALDIS SLCOMPAÑIA LOGISTICA ACOTRAL SACOMPAÑIA LOGISTICA A…

Beneficial owner (UBO)

CHAMONIX SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/07/2016

Beneficial owner network map

9 nodes Person Company
FRIO PANDION SLCHAMONIX SLCHAMONIX SLAGENCIA LOS LLANOS 2020 SLAGENCIA LOS LLANOS 2…TUM CAPILAR SLTUM CAPILAR SLTRANSPORTES YAGUE 1955 SLTRANSPORTES YAGUE 19…FRIO PANDION SLFRIO PANDION SLALCAZABILLA 2022 SLALCAZABILLA 2022 SLFRIALDIS SLFRIALDIS SLCOMPAÑIA LOGISTICA ACOTRAL SACOMPAÑIA LOGISTICA A…

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2016· Registered 29/06/2016· I/A 8
  2. Ceses/DimisionesPublished 17/06/2016· Registered 09/06/2016· I/A 7
  3. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 7
  4. Ceses/DimisionesPublished 17/06/2016· Registered 09/06/2016· I/A 6
  5. Ampliación de capitalPublished 17/06/2016· Registered 09/06/2016· I/A 5
  6. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 4
  7. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 4
  8. NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 3
  9. Ampliación de capitalPublished 25/03/2010· Registered 11/03/2010· I/A 2
  10. ConstituciónPublished 08/05/2009· Registered 23/04/2009· I/A 1
  11. NombramientosPublished 08/05/2009· Registered 23/04/2009· I/A 1

Capital · events

  1. 17/06/2016Ampliación de capital
    Resulting capital: 146 340,00 € (+86 340,00 €)
  2. 25/03/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  3. 08/05/2009Constitución
    Initial capital: 30 000,00 €

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. 07/07/2016#3934394
    Declaración de unipersonalidad
    FRIO PANDION SL. Declaración de unipersonalidad. Socio único: CHAMONIX SL. Datos registrales. T 3545, L 3545, F 14, S 8, H PO 47779, I/A 8 (29.06.16).
  2. 17/06/2016#3905199
    Ceses/DimisionesNombramientos
    FRIO PANDION SL. Ceses/Dimisiones. SecreNoConsj: VASSEROT ANTON PEDRO. Consejero: DE TORRES ATENCIA BORJA;GONZALEZ RUBIO ANGEL-JOSE;GONZALEZ-BABE MATEOS YAGO. Presidente: DE TORRES ATENCIA BORJA. Cons.Del.Man: DE TORRES ATENCIA BORJA;GONZALEZ-BABE MA…
  3. 17/06/2016#3905198
    Ceses/Dimisiones
    FRIO PANDION SL. Ceses/Dimisiones. Consejero: TUDERO GARCIA MELITON;GIMENEZ-REYNA DE TORRES IGNACIO-DOMINGO. Cons.Del.Man: TUDERO GARCIA MELITON. Datos registrales. T 3545, L 3545, F 14, S 8, H PO 47779, I/A 6 ( 9.06.16).
  4. 17/06/2016#3905197
    Ampliación de capital
    FRIO PANDION SL. Ampliación de capital. Capital: 86.340,00 Euros. Resultante Suscrito: 146.340,00 Euros. Datos registrales. T 3545, L 3545, F 13, S 8, H PO 47779, I/A 5 ( 9.06.16).
  5. 08/09/2015#3492782
    Ceses/DimisionesNombramientos
    FRIO PANDION SL. Ceses/Dimisiones. Secretario: GONZALEZ-BABE MATEOS YAGO. Nombramientos. SecreNoConsj: VASSEROT ANTON PEDRO. Otros conceptos: SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3545, L 3545, F 13, S 8, H PO 47…
  6. 22/11/2013#2551041
    Nombramientos
    FRIO PANDION SL. Nombramientos. Apo.Man.Soli: GIMENEZ-REYNA DE TORRES IGNACIO-DOMINGO. Datos registrales. T 3545, L 3545, F 12, S 8, H PO 47779, I/A 3 (13.11.13).
  7. 25/03/2010#649217
    Ampliación de capital
    FRIO PANDION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3545, L 3545, F 12, S 8, H PO 47779, I/A 2 (11.03.10).
  8. 08/05/2009#205595
    ConstituciónNombramientos
    FRIO PANDION SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: Todas y cada una de las actividades relacionadas con el transporte de todotipo de mercancías, bien sea por carretera o cualquier tipo de transporte Intermodal, ya sed ma…

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 2009

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/ REPUBLICA ARGENTINA 27 1 - OFICINA 1 (VIGO), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province