FRIO TRANS EMPORDA SL

Hoja GI43688· NIF B17940719

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Perez Carrasco

Legal information

Legal information for FRIO TRANS EMPORDA SL

NIF
Hoja registral
IRUS1000215677059
Legal formSociedad Limitada (SL)
LocalityLlers
Register referenceTomo 2571 · Folio 143 · Hoja GI43688
StatusVigente

Activity

FRIO TRANS EMPORDA SL is a Sociedad Limitada (SL) with its registered office in Llers (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 29 August 2011 to 22 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
FRIO TRANS EMPORDA SLJose Perez CarrascoJose Perez CarrascoTREKFIDA SLTREKFIDA SLEDIFICIOS Y ESTRUCTURAS VEGA BAJA SLEDIFICIOS Y ESTRUCTU…CARVAL INMO SOCIEDAD LIMITADACARVAL INMO SOCIEDAD…LOVEMUR SLLOVEMUR SLTORNACERES SLTORNACERES SLGRUPO SUR TRIAFER SLGRUPO SUR TRIAFER SLEDIFICIOS Y ESTRUCTURAS VEGA BAJA SLEDIFICIOS Y ESTRUCTU…CARNICAS CONDOMINA SLCARNICAS CONDOMINA SLTRANSPORTES MARBRE98 SLTRANSPORTES MARBRE98…VILLA PACO RAFAEL SLVILLA PACO RAFAEL SLCLIFESA EUROPE SLCLIFESA EUROPE SLTRANSPORTES LAREDO-AGUILERA SLTRANSPORTES LAREDO-A…BARES Y CAFETERIAS DE LORQUI, SOCIEDAD LIMITADABARES Y CAFETERIAS D…MOTORES Y REDUCTORES DEL SUR, S.LMOTORES Y REDUCTORES…CARNES SELECTAS CONDOMINA, SOCIEDAD LIMITADACARNES SELECTAS COND…AGROFERSA NATURA, SOCIEDAD LIMITADAAGROFERSA NATURA, SO…PROMADE EXPORT-IMPORT, SOCIEDAD LIMITADAPROMADE EXPORT-IMPOR…A POCO A POCO FINANCIAL, SOCIEDAD LIMITADAA POCO A POCO FINANC…PROGALPEC, SOCIEDAD LIMITADAPROGALPEC, SOCIEDAD …CONSERVAS COPESUR SLCONSERVAS COPESUR SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FRIO TRANS EMPORDA SLJose Perez CarrascoJose Perez CarrascoCARNES SELECTAS CONDOMINA, SOCIEDAD LIMITADACARNES SELECTAS COND…PROMADE EXPORT-IMPORT, SOCIEDAD LIMITADAPROMADE EXPORT-IMPOR…A POCO A POCO FINANCIAL, SOCIEDAD LIMITADAA POCO A POCO FINANC…PROGALPEC, SOCIEDAD LIMITADAPROGALPEC, SOCIEDAD …LOVEMUR SLLOVEMUR SL

Beneficial owner (UBO)

Jose Perez Carrasco100 %

Individual · ultimate beneficial owner · since 26/04/2012

Beneficial owner network map

7 nodes Person Company
FRIO TRANS EMPORDA SLJose Perez CarrascoJose Perez CarrascoCARNES SELECTAS CONDOMINA, SOCIEDAD LIMITADACARNES SELECTAS COND…PROMADE EXPORT-IMPORT, SOCIEDAD LIMITADAPROMADE EXPORT-IMPOR…A POCO A POCO FINANCIAL, SOCIEDAD LIMITADAA POCO A POCO FINANC…PROGALPEC, SOCIEDAD LIMITADAPROGALPEC, SOCIEDAD …LOVEMUR SLLOVEMUR SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2012· Registered 16/04/2012· I/A 6
  2. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 6
  3. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 6
  4. RevocacionesPublished 29/08/2011· Registered 18/08/2011· I/A 5
  5. Ceses/DimisionesPublished 29/08/2011· Registered 18/08/2011· I/A 4
  6. NombramientosPublished 29/08/2011· Registered 18/08/2011· I/A 4

Changes

  1. 26/04/2012Declaración de unipersonalidad

    JOSE PEREZ CARRASCO

Timeline (BORME)

  1. 22/02/2021#6270667
    FRIO TRANS EMPORDA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2571 , F 144, S 8, H GI 43688, I/A NM5 (15.02.21).
  2. 09/05/2016#3846756
    FRIO TRANS EMPORDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2571 , F 143, S 8, H GI 43688, I/A NM3 ( 7.09.15).
  3. 26/04/2012#1701363
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FRIO TRANS EMPORDA SL. Declaración de unipersonalidad. Socio único: JOSE PEREZ CARRASCO. Ceses/Dimisiones. Adm. Unico: ANTONIO FERNANDEZ SANCHEZ. Nombramientos. Adm. Unico: JOSE PEREZ CARRASCO. Datos registrales. T 2571 , F 143, S 8, H GI 43688, I/A …
  4. 29/08/2011#1358537
    Revocaciones
    FRIO TRANS EMPORDA SL. Revocaciones. Apoderado: JULIEN HUGUET. Datos registrales. T 2571 , F 143, S 8, H GI 43688, I/A 5 (18.08.11).
  5. 29/08/2011#1358536
    Ceses/DimisionesNombramientos
    FRIO TRANS EMPORDA SL. Ceses/Dimisiones. Adm. Unico: ERIC PAUL HUGUET. Nombramientos. Adm. Unico: ANTONIO FERNANDEZ SANCHEZ. Datos registrales. T 2571 , F 143, S 8, H GI 43688, I/A 4 (18.08.11).

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 addressCTRA NACIONAL II 9, 200 - HOSTALETS DE LLERS, GIRONA, LLERS
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 — Girona — are listed together, with their address.

Prospect this province