FRISESA SA

Hoja L1952· NIF A25006479

Struck off · 09/12/2015Lleida
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FRISESA SA

NIF
Hoja registral
IRUS1000400195254
Legal formSociedad Anónima (SA)
LocalityLleida
Register referenceTomo 110 · Folio 58 · Hoja L1952
StatusLiquidada

Activity

FRISESA SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 16 filings for this company, from 3 February 2009 to 9 December 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FRISESA SADOMINGO CATALA SADOMINGO CATALA SAEXPLOTACIONES PORTELLA FRUITS SLEXPLOTACIONES PORTEL…BASCANET SLBASCANET SL

Beneficial owner (UBO)

DOMINGO CATALA SA100 %

Legal entity · since 09/12/2015

Beneficial owner network map

4 nodes Person Company
FRISESA SADOMINGO CATALA SADOMINGO CATALA SAEXPLOTACIONES PORTELLA FRUITS SLEXPLOTACIONES PORTEL…BASCANET SLBASCANET SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 64
  2. RevocacionesPublished 09/12/2015· Registered 01/12/2015· I/A 64
  3. DisoluciónPublished 09/12/2015· Registered 01/12/2015· I/A 64
  4. ExtinciónPublished 09/12/2015· Registered 01/12/2015· I/A 64
  5. Declaración de unipersonalidadPublished 25/08/2015· Registered 13/08/2015· I/A 63
  6. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 62
  7. Ceses/DimisionesPublished 07/02/2013· Registered 28/01/2013· I/A 61
  8. NombramientosPublished 07/02/2013· Registered 28/01/2013· I/A 61
  9. Modificaciones estatutariasPublished 07/02/2013· Registered 28/01/2013· I/A 61
  10. Modificaciones estatutariasPublished 15/11/2012· Registered 05/11/2012· I/A 60
  11. Ceses/DimisionesPublished 21/09/2012· Registered 07/09/2012· I/A 59
  12. NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 59
  13. ReeleccionesPublished 30/05/2012· Registered 16/05/2012· I/A 58
  14. Ceses/DimisionesPublished 28/10/2009· Registered 16/10/2009· I/A 57
  15. ReeleccionesPublished 28/10/2009· Registered 16/10/2009· I/A 57
  16. ReeleccionesPublished 03/02/2009· Registered 22/01/2009· I/A 56

Changes

  1. 09/12/2015Disolución
  2. 09/12/2015Extinción
  3. 25/08/2015Declaración de unipersonalidad

    DOMINGO CATALA SA

  4. 07/02/2013Modificaciones estatutarias
  5. 15/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2015#3623381
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FRISESA SA. Ceses/Dimisiones. Adm. Solid.: CATALA PIQUE DOMINGO JOSE;CATALA MAJOS JOSE RAMON;CATALA BUSCALL MARTA. Socio único: DOMINGO CATALA SA. Revocaciones. Apoderado: MODOL LLORENS JOSE;FARRA ALONSO ANTONIO;CATALA MAJOS JUAN DOMINGO. Disolución.…
  2. 25/08/2015#3476243
    Declaración de unipersonalidad
    FRISESA SA. Declaración de unipersonalidad. Socio único: DOMINGO CATALA SA. Datos registrales. T 110 , F 58, S 8, H L 1952, I/A 63 (13.08.15).
  3. 14/10/2014#3011295
    Nombramientos
    FRISESA SA. Nombramientos. Auditor: AUDIPONENT SL. Datos registrales. T 108 , F 73, S 8, H L 1952, I/A 62 ( 7.10.14).
  4. 07/02/2013#2113908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRISESA SA. Ceses/Dimisiones. Consejero: CATALA BUSCALL JORDI;CATALA MAJOS JOSE RAMON. Vicepresid.: CATALA BUSCALL DAVID JUAN. Presidente: CATALA PIQUE DOMINGO JOSE. Secretario: CATALA MAJOS JUAN DOMINGO. Nombramientos. Adm. Solid.: CATALA PIQUE DOMI…
  5. 15/11/2012#1983342
    Modificaciones estatutarias
    FRISESA SA. Modificaciones estatutarias. Se modifica el art. 9º de los Estatutos Sociales. Datos registrales. T 108 , F 72, S 8, H L 1952, I/A 60 ( 5.11.12).
  6. 21/09/2012#1903165
    Ceses/DimisionesNombramientos
    FRISESA SA. Ceses/Dimisiones. Secretario: CATALA MAJOS JUAN DOMINGO. Presidente: CATALA MAJOS DOMINGO JOSE. Consejero: CATALA BUSCALL JORDI;CATALA BUSCALL DAVID JUAN;CATALA MAJOS JOSE RAMON;CATALA MAJOS JUAN DOMINGO;CATALA MAJOS DOMINGO JOSE. Nombram…
  7. 30/05/2012#1747122
    Reelecciones
    FRISESA SA. Reelecciones. Auditor: C I C AUDIT SL. Datos registrales. T 108 , F 71, S 8, H L 1952, I/A 58 (16.05.12).
  8. 28/10/2009#440306
    Ceses/DimisionesReelecciones
    FRISESA SA. Ceses/Dimisiones. Con.Delegado: CATALA MAJOS JOSE RAMON;CATALA MAJOS DOMINGO JOSE. Reelecciones. Consejero: CATALA MAJOS JUAN DOMINGO;CATALA MAJOS DOMINGO JOSE;CATALA MAJOS JOSE RAMON;CATALA BUSCALL DAVID JUAN;CATALA BUSCALL JORDI. Presid…
  9. 03/02/2009#47560
    Reelecciones
    FRISESA SA. Reelecciones. Auditor: CEBOLLERO AUDITORS SL. Datos registrales. T 108 , F 71, S 8, H L 1952, I/A 56 (22.01.09).

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 addressLleida
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector