FRIOCAVANA INTERNACIONAL SL
Hoja CA50688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 14/12/2016
Legal information
Legal information for FRIOCAVANA INTERNACIONAL SL
Activity
FRIOCAVANA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 14 December 2016. The Spanish commercial register has published 7 filings for this company, from 14 December 2016 to 4 December 2017, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
El ejercicio de las actividades de agencia de transporte de mercancía, el transporte de mercancía por carretera a nivel nacional e intenacional, tanto con medios propios como ajenos, la compra- venta y arrendamiento de camiones, remolques y semirremolque.
Directors and representatives
Directors
Former
- Carranza Rowe Jose AgustinCeased on 16/11/2017Administrador Solidario
Authorised representatives
Current
- Navarro Roldan GonzaloSince 30/11/2016Apoderado Mancomunado
- Ortiz Miranda ManuelSince 24/11/2017Apoderado Mancomunado
Former
- Rodriguez Boleto Jose CarlosCeased on 20/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 5
- Ceses/DimisionesPublished 24/11/2017· Registered 16/11/2017· I/A 4
- NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 4
- RevocacionesPublished 27/03/2017· Registered 20/03/2017· I/A 3
- NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 2
- ConstituciónPublished 14/12/2016· Registered 30/11/2016· I/A 1
- NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 1
Capital · events
- 14/12/2016ConstituciónInitial capital: 60 000,00 €
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)
- 04/12/2017#4646468Nombramientos
FRIOCAVANA INTERNACIONAL SL. Nombramientos. Apo.Manc.: ORTIZ MIRANDA MANUEL;NAVARRO ROLDAN GONZALO. Datos registrales. T 2219 , F 47, S 8, H CA 50688, I/A 5 (24.11.17).
- 24/11/2017#4632926Ceses/DimisionesNombramientos
FRIOCAVANA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: CARRANZA ROWE JOSE AGUSTIN;NAVARRO ROLDAN GONZALO. Nombramientos. Adm. Unico: NAVARRO ROLDAN GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 27/03/2017#4307268Revocaciones
FRIOCAVANA INTERNACIONAL SL. Revocaciones. Apoderado: RODRIGUEZ BOLETO JOSE CARLOS. Datos registrales. T 2219 , F 47, S 8, H CA 50688, I/A 3 (20.03.17).
- 16/01/2017#4191520Nombramientos
FRIOCAVANA INTERNACIONAL SL. Nombramientos. Apoderado: RODRIGUEZ BOLETO JOSE CARLOS. Datos registrales. T 2219 , F 46, S 8, H CA 50688, I/A 2 ( 4.01.17).
- 14/12/2016#4153566ConstituciónNombramientos
FRIOCAVANA INTERNACIONAL SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: El ejercicio de las actividades de agencia de transporte de mercancía, el transporte de mercancía por carretera a nivel nacional e intenacional, tanto con med…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.