FRIO URGENTE SA

Hoja LU1149· NIF A27154236

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Rodriguez Katia

Legal information

Legal information for FRIO URGENTE SA

NIF
Hoja registral
IRUS1000058601451
Legal formSociedad Anónima (SA)
LocalityO Corgo
Phone
Register referenceTomo 425 · Folio 181 · Hoja LU1149
StatusVigente

Activity

FRIO URGENTE SA is a Sociedad Anónima (SA) with its registered office in O Corgo (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 11 January 2010 to 3 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
FRIO URGENTE SAGonzalez Rodriguez KatiaGonzalez Rodriguez K…GAS EUROPA, S.A.GAS EUROPA, S.A.GAS EUROPA SERVICIOS SLGAS EUROPA SERVICIOS…GAS BREOGAN, S.A.GAS BREOGAN, S.A.VALORES MOBILIARIOS DEL NOROESTE SLVALORES MOBILIARIOS …ACTIVOS E INVERSIONES NOROESTE SLACTIVOS E INVERSIONE…TRANSPORTES G.L.P. SLTRANSPORTES G.L.P. SLFRIURSA LOGISTICA SLFRIURSA LOGISTICA SL

Registered actos

  1. ReeleccionesPublished 03/06/2021· Registered 24/05/2021· I/A 24
  2. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 23
  3. RevocacionesPublished 04/12/2014· Registered 26/11/2014· I/A 22
  4. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 21
  5. Ceses/DimisionesPublished 05/03/2012· Registered 18/02/2012· I/A 20
  6. NombramientosPublished 05/03/2012· Registered 18/02/2012· I/A 20
  7. Cambio de domicilio socialPublished 05/03/2012· Registered 18/02/2012· I/A 20
  8. Ceses/DimisionesPublished 27/12/2010· Registered 14/12/2010· I/A 18
  9. NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 18
  10. Modificaciones estatutariasPublished 27/12/2010· Registered 14/12/2010· I/A 18
  11. Ceses/DimisionesPublished 14/09/2010· Registered 27/08/2010· I/A 17
  12. RevocacionesPublished 14/09/2010· Registered 27/08/2010· I/A 17
  13. NombramientosPublished 14/09/2010· Registered 27/08/2010· I/A 17
  14. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 16

Changes

  1. 05/03/2012Cambio de domicilio social

    POLIG INDUSTRIAL 27 (CORGO (O))

  2. 27/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2021#6455377
    Reelecciones
    FRIO URGENTE SA. Reelecciones. Adm. Unico: GONZALEZ RODRIGUEZ KATIA. Datos registrales. T 425 , F 181, S 8, H LU 1149, I/A 24 (24.05.21).
  2. 04/12/2014#3096069
    Nombramientos
    FRIO URGENTE SA. Nombramientos. Apoderado: LIS CIDRANES DIEGO. Datos registrales. T 425 , F 181, S 8, H LU 1149, I/A 23 (26.11.14).
  3. 04/12/2014#3096068
    Revocaciones
    FRIO URGENTE SA. Revocaciones. Apoderado: LIS CIDRANES DIEGO. Datos registrales. T 425 , F 181, S 8, H LU 1149, I/A 22 (26.11.14).
  4. 29/10/2012#1957509
    Nombramientos
    FRIO URGENTE SA. Nombramientos. Apoderado: LIS CIDRANES DIEGO. Datos registrales. T 425 , F 180, S 8, H LU 1149, I/A 21 (17.10.12).
  5. 05/03/2012#1624097
    FRIO URGENTE SA. Otros conceptos: www.friursa.com. Datos registrales. T 425 , F 180, S 8, H LU 1149, I/A 19 (18.02.12).
  6. 05/03/2012#1624096
    Ceses/DimisionesNombramientosCambio de domicilio social
    FRIO URGENTE SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ RODOLFO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ KATIA. Cambio de domicilio social. POLIG INDUSTRIAL 27 (CORGO (O)). Datos registrales. T 425 , F 180, S 8, H LU 1149, I/A 20 (18.02.12…
  7. 27/12/2010#1003912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRIO URGENTE SA. Ceses/Dimisiones. Consejero: VALORES MOBILIARIOS DEL NOROESTE SL. Presidente: VALORES MOBILIARIOS DEL NOROESTE SL. Consejero: LIS CIDRANES DIEGO. Secretario: LIS CIDRANES DIEGO. Consejero: VALLEJO HERRANZ JUAN ANTONIO. Nombramientos.…
  8. 14/09/2010#876022
    Ceses/DimisionesRevocacionesNombramientos
    FRIO URGENTE SA. Ceses/Dimisiones. Consejero: VALLEJO HERRANZ JUAN ANTONIO. Presidente: VALLEJO HERRANZ JUAN ANTONIO. Consejero: GONZALEZ DIAZ RODOLFO. Vicepresid.: GONZALEZ DIAZ RODOLFO. Consejero: VARELA REBOLO FERNANDO OSCAR. Secretario: VARELA RE…
  9. 11/01/2010#10405566
    Nombramientos
    FRIO URGENTE SA. Nombramientos. Apo.Manc.: LIS CIDRANES DIEGO;VARELA REBOLO FERNANDO OSCAR;VENTURA RODRIGUEZ RAMON. Datos registrales. T 382 , F 132, S 8, H LU 1149, I/A 16 (29.12.09).

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 addressPOLIG INDUSTRIAL 27 (CORGO (O)), O Corgo, Lugo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector