FRIQUEZZA SL EN LIQUIDACION
Hoja M612018· NIF B87330908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Incorporation :
- 16/11/2015
- Director :
- Hernanz Perea Antonio Maria
Legal information
Legal information for FRIQUEZZA SL EN LIQUIDACION
Activity
FRIQUEZZA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2015. The Spanish commercial register has published 9 filings for this company, from 16 November 2015 to 7 September 2023, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.
Corporate purpose
La fabricación, transformación y comercialzación de toda clase de productos lácteos (queso, mantequilla, mozzarela, helados y otros derivados). Elaboración, transformación y comercialización de toda clase de productos alimenticios. Servicios de restaurantes, cafeterías, cafés, salones de té,...
Directors and representatives
Directors
Current
- Hernanz Perea Antonio MariaSince 02/04/2019Liquidador
Former
- Hernanz Perea AlbertoCeased on 02/04/2019Administrador Solidario
- Hernanz Perea Luis MariaCeased on 02/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 4
- NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 4
- DisoluciónPublished 07/09/2023· Registered 31/08/2023· I/A 4
- Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 3
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 3
- Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 2
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 2
- ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1
Changes
- 07/09/2023Cambio de denominación social
FRIQUEZZA SL→FRIQUEZZA SL EN LIQUIDACION
- 07/09/2023Disolución
Capital · events
- 16/11/2015ConstituciónInitial capital: 36 000,00 €
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)
- 07/09/2023#7703101Ceses/DimisionesNombramientosDisolución
FRIQUEZZA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: HERNANZ PEREA ANTONIO MARIA. Nombramientos. Liquidador: HERNANZ PEREA ANTONIO MARIA. Disolución. Voluntaria. Datos registrales. T 34009 , F 136, S 8, H M 612018, I/A 4 (31.08.23).
- 09/04/2019#5348168
Company name: FRIQUEZZA SL
Ceses/DimisionesNombramientosFRIQUEZZA SL. Ceses/Dimisiones. Adm. Solid.: HERNANZ PEREA LUIS MARIA;HERNANZ PEREA ANTONIO MARIA. Nombramientos. Adm. Unico: HERNANZ PEREA ANTONIO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 09/04/2019#5348167
Company name: FRIQUEZZA SL
Ceses/DimisionesNombramientosFRIQUEZZA SL. Ceses/Dimisiones. Adm. Solid.: HERNANZ PEREA ALBERTO. Nombramientos. Adm. Solid.: HERNANZ PEREA ANTONIO MARIA. Datos registrales. T 34009 , F 136, S 8, H M 612018, I/A 2 ( 2.04.19).
- 16/11/2015#3585891
Company name: FRIQUEZZA SL
ConstituciónNombramientosFRIQUEZZA SL. Constitución. Comienzo de operaciones: 15.06.15. Objeto social: La fabricación, transformación y comercialzación de toda clase de productos lácteos (queso, mantequilla, mozzarela, helados y otros derivados). Elaboración, transformación …
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 2015
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 — Madrid — are listed together, with their address.