FRIO RUTAS SA
Hoja M217507· NIF A82115882
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRIO RUTAS SA
Activity
FRIO RUTAS SA is a Sociedad Anónima (SA) with its registered office in Loeches (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 29 July 2010 to 11 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Former
- Lopez Tranche LaureanoCeased on 26/09/2018Administrador Mancomunado
- Fernandez Garcia Rafael SalvadorCeased on 11/06/2021Liquidador MLiquidador Mancomunado
- Macias Sotoca LuisaCeased on 11/06/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 14
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 14
- DisoluciónPublished 11/06/2021· Registered 04/06/2021· I/A 14
- ExtinciónPublished 11/06/2021· Registered 04/06/2021· I/A 14
- Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 13
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 13
- Cambio de domicilio socialPublished 27/10/2017· Registered 20/10/2017· I/A 12
- ReeleccionesPublished 09/10/2015· Registered 02/10/2015· I/A 11
- ReeleccionesPublished 29/07/2010· Registered 19/07/2010· I/A 10
Changes
- 11/06/2021Disolución
- 11/06/2021Extinción
- 27/10/2017Cambio de domicilio social
C/ HUELVA 4 (LOECHES)
Timeline (BORME)
- 11/06/2021#6470504Ceses/DimisionesNombramientosDisoluciónExtinción
FRIO RUTAS SA. Ceses/Dimisiones. Liquidador M: FERNANDEZ GARCIA RAFAEL SALVADOR;MACIAS SOTOCA LUISA. Adm. Mancom.: FERNANDEZ GARCIA RAFAEL SALVADOR;MACIAS SOTOCA LUISA. Nombramientos. Liquidador M: FERNANDEZ GARCIA RAFAEL SALVADOR;MACIAS SOTOCA LUISA… - 03/10/2018#5071174Ceses/DimisionesNombramientos
FRIO RUTAS SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA RAFAEL SALVADOR;LOPEZ TRANCHE LAUREANO. Nombramientos. Adm. Mancom.: FERNANDEZ GARCIA RAFAEL SALVADOR;MACIAS SOTOCA LUISA. Datos registrales. T 13410 , F 143, S 8, H M 217507, I/A 13 (26… - 27/10/2017#4596689Cambio de domicilio social
FRIO RUTAS SA. Cambio de domicilio social. C/ HUELVA 4 (LOECHES). Datos registrales. T 13410 , F 142, S 8, H M 217507, I/A 12 (20.10.17).
- 09/10/2015#3533499Reelecciones
FRIO RUTAS SA. Reelecciones. Adm. Mancom.: FERNANDEZ GARCIA RAFAEL SALVADOR;LOPEZ TRANCHE LAUREANO. Datos registrales. T 13410 , F 142, S 8, H M 217507, I/A 11 ( 2.10.15).
- 29/07/2010#824313Reelecciones
FRIO RUTAS SA. Reelecciones. Adm. Mancom.: FERNANDEZ GARCIA RAFAEL SALVADOR;LOPEZ TRANCHE LAUREANO. Datos registrales. T 13410 , F 142, S 8, H M 217507, I/A 10 (19.07.10).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.