FROG QUIMICA SL
Hoja B263211· NIF B63096317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 834,00 €
- Former name :
- CARESEAL SL
Legal information
Legal information for FROG QUIMICA SL
Activity
FROG QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 August 2012 to 24 June 2015, across 7 distinct types of filing. Its registered share capital is 12 834,00 €. It appears in the register as “Extinguida”.
Corporate purpose
AMPLIAR A:LA ASESORIA COMERCIAL Y VENTA,COMERCIALIZACION,EXPORTACION DE PRODUCTOS QUIMICOS Y PRODUCTOS AUXILIARES DE LA INDUSTRIA TEXTIL.
Directors and representatives
Directors
Former
- Piñol Serra IgnasiCeased on 16/06/2015Administrador Único
- Pares Criville AntonioCeased on 13/08/2012Administrador Solidario
- Segues Gabalda PedroCeased on 13/08/2012Administrador Solidario
- Piñol Serra IgnacioCeased on 16/06/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/06/2015· Registered 16/06/2015· I/A 6
- NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 6
- ExtinciónPublished 24/06/2015· Registered 16/06/2015· I/A 6
- Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 5
- Cambio de denominación socialPublished 10/10/2012· Registered 28/09/2012· I/A 4
- NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 3
- Cambio de domicilio socialPublished 10/10/2012· Registered 28/09/2012· I/A 3
- Cambio de objeto socialPublished 10/10/2012· Registered 28/09/2012· I/A 3
- RevocacionesPublished 24/08/2012· Registered 13/08/2012· I/A 2
Changes
- 24/06/2015Cambio de denominación social
CARESEAL SL→FROG QUIMICA SL
- 24/06/2015Extinción
- 10/10/2012Cambio de domicilio social
CR DE MONTCADA Num.450 (TERRASSA)
- 10/10/2012Cambio de objeto social
AMPLIAR A:LA ASESORIA COMERCIAL Y VENTA,COMERCIALIZACION,EXPORTACION DE PRODUCTOS QUIMICOS Y PRODUCTOS AUXILIARES DE LA INDUSTRIA TEXTIL.
Capital · events
- 24/06/2015Ampliación de capitalResulting capital: 12 834,00 € (+9 826,00 €)
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)
- 24/06/2015#3384201RevocacionesNombramientosExtinción
FROG QUIMICA SL. Revocaciones. ADM.UNICO: PIÑOL SERRA IGNASI. LIQUIDADOR: PIÑOL SERRA IGNACIO. Nombramientos. LIQUIDADOR: PIÑOL SERRA IGNACIO. Extinción. Datos registrales. T 35408 , F 163, S 8, H B 263211, I/A 6 (16.06.15).
- 24/06/2015#3384200Ampliación de capital
FROG QUIMICA SL. Ampliación de capital. Capital: 9.826,00 Euros. Resultante Suscrito: 12.834,00 Euros. Datos registrales. T 35408 , F 162, S 8, H B 263211, I/A 5 (16.06.15).
- 10/10/2012#1929927
Company name: CARESEAL SL
Cambio de denominación socialCARESEAL SL. Cambio de denominación social. FROG QUIMICA SL. Datos registrales. T 35408 , F 162, S 8, H B 263211, I/A 4 (28.09.12).
- 10/10/2012#1929926
Company name: CARESEAL SL
NombramientosCambio de domicilio socialCambio de objeto socialCARESEAL SL. Nombramientos. ADM.UNICO: PIÑOL SERRA IGNASI. Cambio de domicilio social. CR DE MONTCADA Num.450 (TERRASSA). Cambio de objeto social. AMPLIAR A:LA ASESORIA COMERCIAL Y VENTA,COMERCIALIZACION,EXPORTACION DE PRODUCTOS QUIMICOS Y PRODUCTOS … - 24/08/2012#1871255
Company name: CARESEAL SL
RevocacionesCARESEAL SL. Revocaciones. ADM.SOLIDAR.: PARES CRIVILLE ANTONIO;SEGUES GABALDA PEDRO. Datos registrales. T 35408 , F 161, S 8, H B 263211, I/A 2 (13.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.