FROGELSA HOSTELERIA SL

Hoja M612550· NIF B87420832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
10/12/2015
Director :
Diez Gonzalez Francisco Gabriel

Legal information

Legal information for FROGELSA HOSTELERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date10/12/2015
LocalityTres Cantos
Register referenceTomo 34045 · Folio 182 · Hoja M612550
StatusVigente

Activity

FROGELSA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 10 December 2015. The Spanish commercial register has published 9 filings for this company, from 10 December 2015 to 25 March 2020, across 6 distinct types of filing. Its registered share capital is 64 000,00 €.

Corporate purpose

La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento. La explotación propia, en alquiler o subalquiler, de negocios hosteleros.La promoción, la comercialización.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diez Gonzalez Francisco Gabriel100 %

Individual · ultimate beneficial owner · since 25/03/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2020· Registered 18/03/2020· I/A 5
  2. Ampliación de capitalPublished 16/12/2016· Registered 07/12/2016· I/A 4
  3. Ampliación de capitalPublished 28/07/2016· Registered 19/07/2016· I/A 3
  4. Modificaciones estatutariasPublished 28/07/2016· Registered 19/07/2016· I/A 3
  5. Ceses/DimisionesPublished 27/05/2016· Registered 18/05/2016· I/A 2
  6. NombramientosPublished 27/05/2016· Registered 18/05/2016· I/A 2
  7. Modificaciones estatutariasPublished 27/05/2016· Registered 18/05/2016· I/A 2
  8. ConstituciónPublished 10/12/2015· Registered 30/11/2015· I/A 1
  9. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 25/03/2020Declaración de unipersonalidad

    DIEZ GONZALEZ FRANCISCO GABRIEL

  2. 28/07/2016Modificaciones estatutarias
  3. 27/05/2016Modificaciones estatutarias

Capital · events

  1. 16/12/2016Ampliación de capital
    Resulting capital: 64 000,00 € (+30 500,00 €)
  2. 28/07/2016Ampliación de capital
    Resulting capital: 33 500,00 € (+30 500,00 €)
  3. 10/12/2015Constitución
    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. 25/03/2020#5857451
    Declaración de unipersonalidad
    FROGELSA HOSTELERIA SL. Declaración de unipersonalidad. Socio único: DIEZ GONZALEZ FRANCISCO GABRIEL. Datos registrales. T 34045 , F 182, S 8, H M 612550, I/A 5 (18.03.20).
  2. 16/12/2016#4157751
    Ampliación de capital
    FROGELSA HOSTELERIA SL. Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 34045 , F 181, S 8, H M 612550, I/A 4 ( 7.12.16).
  3. 28/07/2016#3959651
    Ampliación de capitalModificaciones estatutarias
    FROGELSA HOSTELERIA SL. Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 33.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 34045 , F 181, S 8, H M 612550, I/A 3 (1…
  4. 27/05/2016#3874751
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FROGELSA HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: SANTIAGO JAQUETE GERARDO;DIEZ GONZALEZ FRANCISCO GABRIEL. Nombramientos. Adm. Unico: DIEZ GONZALEZ FRANCISCO GABRIEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20. Otros conceptos: Cam…
  5. 10/12/2015#3625500
    ConstituciónNombramientos
    FROGELSA HOSTELERIA SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OCEANO INDICO Nº 14 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province