FRITEC HOSTELERIA, SOCIEDAD LIMITADA

Hoja IB18754· NIF B09814633

VigenteIlles Balears
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2022
Director :
Bravo Raphael Gabriel

Legal information

Legal information for FRITEC HOSTELERIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186874683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2022
Register referenceTomo 379 · Folio 120 · Hoja IB18754
StatusVigente

Activity

FRITEC HOSTELERIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 9 March 2022. The Spanish commercial register has published 5 filings for this company, from 9 March 2022 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

1.- La compraventa, instalación y reparación de sistemas de calefacción y aire acondicionado, así como maquinaria de hostelería. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4.- Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRITEC HOSTELERIA, SO…Bravo Raphael GabrielBravo Raphael GabrielSTARBUILD SPAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADASTARBUILD SPAIN, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRITEC HOSTELERIA, SO…Bravo Raphael GabrielBravo Raphael GabrielSTARBUILD SPAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADASTARBUILD SPAIN, SOC…

Beneficial owner (UBO)

Bravo Raphael Gabriel100 %

Individual · ultimate beneficial owner · since 09/03/2022

Beneficial owner network map

3 nodes Person Company
FRITEC HOSTELERIA, SO…Bravo Raphael GabrielBravo Raphael GabrielSTARBUILD SPAIN, SOCIEDAD DE RESPONSABILIDAD LIMITADASTARBUILD SPAIN, SOC…

Registered actos

  1. Modificaciones estatutariasPublished 20/06/2024· Registered 12/06/2024· I/A 2
  2. Cambio de domicilio socialPublished 20/06/2024· Registered 12/06/2024· I/A 2
  3. ConstituciónPublished 09/03/2022· Registered 03/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 09/03/2022· Registered 03/03/2022· I/A 1
  5. NombramientosPublished 09/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 20/06/2024Cambio de domicilio social

    C/ MAYANS, 28-POLIGONO MONTECRISTO, SANT RAFEL 078 (SANT ANTONI DE PORTMANY)

  2. 20/06/2024Modificaciones estatutarias
  3. 09/03/2022Declaración de unipersonalidad

    BRAVO RAPHAEL GABRIEL

Capital · events

  1. 09/03/2022Constitución
    Initial 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)

  1. 20/06/2024#8133285
    Modificaciones estatutariasCambio de domicilio social
    FRITEC HOSTELERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Art. 10..- Nombramiento, duración, prohibición de competencia v retribución.- El desempeño del cargo de administrador será por tiempo indefinido. Respecto de los demás r
  2. 09/03/2022#6848449
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRITEC HOSTELERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.02.22. Objeto social: 1.- La compraventa, instalación y reparación de sistemas de calefacción y aire acondicionado, así como maquinaria de hostelería. 2.- C

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 2022

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 addressC/ MAYANS, 28-POLIGONO MONTECRISTO, SANT RAFEL 078 (SANT ANTONI DE PORTMANY), Illes Balears
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 — Reparación de maquinaria — are listed together.