FRIORIVAS SOCIEDAD LIMITADA
Hoja Z64161· NIF B99526246
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 000,00 €
- Incorporation :
- 16/07/2018
- Directors :
- Sandi Youssef, Bequiman Da Silva Venuza, Duesca Jimenez Pablo
Legal information
Legal information for FRIORIVAS SOCIEDAD LIMITADA
Activity
FRIORIVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 July 2018. The Spanish commercial register has published 11 filings for this company, from 16 July 2018 to 13 June 2024, across 7 distinct types of filing. Its registered share capital is 185 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte nacional e internacional de mercancías por carretera.
Directors and representatives
Directors
Current
- Sandi YoussefSince 09/07/2018Administrador MancomunadoApoderado
- Bequiman Da Silva VenuzaSince 11/02/2021Administrador Solidario
- Duesca Jimenez PabloSince 09/07/2018Administrador Solidario
Authorised representatives
Current
- Bautista Guerrero ManuelSince 06/06/2024Apoderado
Former
- Bandres Cortes RaquelCeased on 31/08/2023Apoderado
Directors network map
Cap table · shareholdings
- Duesca Jimenez Pablo100 %
Individual · since 16/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duesca Jimenez Pablo100 %
Individual · ultimate beneficial owner · since 16/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 6
- RevocacionesPublished 07/09/2023· Registered 31/08/2023· I/A 5
- Ceses/DimisionesPublished 19/02/2021· Registered 11/02/2021· I/A 4
- NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 4
- Modificaciones estatutariasPublished 19/02/2021· Registered 11/02/2021· I/A 4
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3
- Ampliación de capitalPublished 28/01/2019· Registered 18/01/2019· I/A 2
- ConstituciónPublished 16/07/2018· Registered 09/07/2018· I/A 3
- Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 3
- NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 3
- Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 3
Changes
- 19/02/2021Modificaciones estatutarias
- 16/07/2018Declaración de unipersonalidad
DUESCA JIMENEZ PABLO
Capital · events
- 28/01/2019Ampliación de capitalResulting capital: 185 000,00 € (+182 000,00 €)
- 16/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2024#8124825Nombramientos
FRIORIVAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAUTISTA GUERRERO MANUEL. Datos registrales. S 8 , H Z 64161, I/A 6 ( 6.06.24).
- 07/09/2023#7703675Revocaciones
FRIORIVAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: BANDRES CORTES RAQUEL. Datos registrales. T 4349 , F 175, S 8, H Z 64161, I/A 5 (31.08.23).
- 19/02/2021#6267834Ceses/DimisionesNombramientosModificaciones estatutarias
FRIORIVAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DUESCA JIMENEZ PABLO. Nombramientos. Adm. Solid.: DUESCA JIMENEZ PABLO;BEQUIMAN DA SILVA VENUZA. Modificaciones estatutarias. ARTICULO 18º.- RETRIBUCI… - 03/03/2020#5824436Nombramientos
FRIORIVAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BANDRES CORTES RAQUEL. Datos registrales. T 4349 , F 173, S 8, H Z 64161, I/A 3 (25.02.20).
- 28/01/2019#5227103Ampliación de capital
FRIORIVAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 182.000,00 Euros. Resultante Suscrito: 185.000,00 Euros. Datos registrales. T 4349 , F 173, S 8, H Z 64161, I/A 2 (18.01.19).
- 16/07/2018#4968619ConstituciónDeclaración de unipersonalidadNombramientosCeses/Dimisiones
FRIORIVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: El transporte nacional e internacional de mercancías por carretera. Domicilio: C/ EXTRAMUROS 24 - RIVAS-EJEA DE LOS CABALLEROS (EJEA DE LOS CABALLEROS). Capi…
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 2018
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 — Transporte de mercancías por carretera — are listed together.