FRITEMSE SL

Hoja M119089· NIF B80765910

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
258 431,09 €
Directors :
De La Orden Estevez Maria Aranzazu, Rojas Calderon Francisco Gabriel

Legal information

Legal information for FRITEMSE SL

NIF
Hoja registral
IRUS1000251207129
Legal formSociedad Limitada (SL)
Share capital258 431,09 €
LocalityMadrid
Phone
Register referenceTomo 29958 · Folio 215 · Hoja M119089
StatusVigente

Activity

FRITEMSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 12 July 2010 to 25 April 2016, across 5 distinct types of filing. Its registered share capital is 258 431,09 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRITEMSE SLDe La Orden Estevez Maria AranzazuDe La Orden Estevez …Rojas Calderon Francisco GabrielRojas Calderon Franc…

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2016· Registered 15/04/2016· I/A 10
  2. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 9
  3. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 9
  4. Modificaciones estatutariasPublished 05/09/2012· Registered 27/08/2012· I/A 9
  5. Ampliación de capitalPublished 13/03/2012· Registered 01/03/2012· I/A 8
  6. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 8
  7. Ceses/DimisionesPublished 12/07/2010· Registered 30/06/2010· I/A 7
  8. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 7
  9. Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 7
  10. Ceses/DimisionesPublished 12/07/2010· Registered 30/06/2010· I/A 6
  11. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 6

Changes

  1. 25/04/2016Modificaciones estatutarias
  2. 05/09/2012Modificaciones estatutarias
  3. 13/03/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 128 - 6º B (MADRID)

  4. 12/07/2010Modificaciones estatutarias

Capital · events

  1. 13/03/2012Ampliación de capital
    Resulting capital: 258 431,09 € (+204 340,00 €)

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. 25/04/2016#3827626
    Modificaciones estatutarias
    FRITEMSE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES EN LO RELATIVO A LA RETRIBUCION DEL CARGO. Datos registrales. T 29958 , F 215, S 8, H M 119089, I/A 10 (15.04.16).
  2. 05/09/2012#1883422
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRITEMSE SL. Ceses/Dimisiones. Consejero: DE LA ORDEN VEGA ANTONIO. Presidente: DE LA ORDEN VEGA ANTONIO. Consejero: ROJAS CALDERON FRANCISCO GABRIEL. Secretario: ROJAS CALDERON FRANCISCO GABRIEL. Cons.Del.Sol: ROJAS CALDERON FRANCISCO GABRIEL. Conse…
  3. 13/03/2012#1638443
    Ampliación de capitalCambio de domicilio social
    FRITEMSE SL. Ampliación de capital. Capital: 204.340,00 Euros. Resultante Suscrito: 258.431,09 Euros. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 128 - 6º B (MADRID). Datos registrales. T 7356 , F 133, S 8, H M 119089, I/A 8 ( 1.03.12).
  4. 12/07/2010#799851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRITEMSE SL. Ceses/Dimisiones. Adm. Solid.: DE LA ORDEN VEGA ANTONIO;ESTEVEZ CAMPILLO CARMEN;ROJAS CALDERON FRANCISCO GABRIEL;DE LA ORDEN ESTEVEZ MARIA ARANZAZU. Nombramientos. Consejero: DE LA ORDEN VEGA ANTONIO. Presidente: DE LA ORDEN VEGA ANTONIO…
  5. 12/07/2010#799850
    Ceses/DimisionesNombramientos
    FRITEMSE SL. Ceses/Dimisiones. Adm. Solid.: DE LA ORDEN VEGA ANTONIO;ESTEVEZ CAMPILLO CARMEN;ROJAS CALDERON FRANCISCO GABRIEL. Nombramientos. Adm. Solid.: DE LA ORDEN VEGA ANTONIO;ESTEVEZ CAMPILLO CARMEN;ROJAS CALDERON FRANCISCO GABRIEL;DE LA ORDEN E…

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 addressC/ PRINCIPE DE VERGARA 128 - 6º B (MADRID), Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector