FRIO XABIA SL
Hoja A93428· NIF B54022348
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRIO XABIA SL
Activity
FRIO XABIA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 10 filings for this company, from 10 June 2009 to 16 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Duncan MichaelCeased on 19/06/2012Administrador Mancomunado
- Duncan HeatherCeased on 09/02/2024Liquidador
Directors network map
Cap table · shareholdings
- Duncan Heather100 %
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duncan Heather100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 4
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 4
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
- DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 4
- ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 4
- Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 3
- NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 3
- Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 2
- ReeleccionesPublished 10/06/2009· Registered 01/06/2009· I/A 2
Changes
- 16/02/2024Declaración de unipersonalidad
DUNCAN HEATHER
- 16/02/2024Disolución
- 16/02/2024Extinción
- 28/06/2012Modificaciones estatutarias
Timeline (BORME)
- 16/02/2024#7937211Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
FRIO XABIA SL. Declaración de unipersonalidad. Socio único: DUNCAN HEATHER. Ceses/Dimisiones. Liquidador: DUNCAN HEATHER. Adm. Unico: DUNCAN HEATHER. Nombramientos. Liquidador: DUNCAN HEATHER. Disolución. Voluntaria. Extinción. Datos registrales. T 2… - 28/06/2012#1790262Ceses/DimisionesNombramientosModificaciones estatutarias
FRIO XABIA SL. Ceses/Dimisiones. Adm. Mancom.: DUNCAN MICHAEL;DUNCAN HEATHER. Nombramientos. Adm. Unico: DUNCAN HEATHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regis… - 10/06/2009#251728Ceses/DimisionesReelecciones
FRIO XABIA SL. Ceses/Dimisiones. Adm. Mancom.: DUNCAN MICHELLE. Reelecciones. Adm. Mancom.: DUNCAN MICHAEL;DUNCAN HEATHER. Datos registrales. T 2954 , F 36, S 8, H A 93428, I/A 2 ( 1.06.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.