FRONDOSA SUWALKI SL

Hoja M783989· NIF B72880040

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2023
Directors :
Velez Ferrera Andres, Suarez Liceras Diego

Legal information

Legal information for FRONDOSA SUWALKI SL

NIF
Hoja registral
IRUS1000311993467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2023
LocalityLas Rozas de Madrid
Register referenceTomo 44496 · Folio 62 · Hoja M783989
StatusVigente

Activity

FRONDOSA SUWALKI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 January 2023. The Spanish commercial register has published 7 filings for this company, from 9 January 2023 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS PUBLICAS Y PRIVADAS, PROFESIONALES Y PARTICULARES, ASI CONO LA ELABORACION, GESTION Y MEJORA DE TODO TIPO DE PROYECTOS,.

Directors and representatives

Directors

Current

  • Velez Ferrera Andres
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 09/01/2023
  • Suarez Liceras Diego
    Administrador SolidarioAdministrador únicoAdministrador Único
    Since 07/03/2023

Directors network map

9 nodes Person Company
FRONDOSA SUWALKI SLSuarez Liceras DiegoSuarez Liceras DiegoVelez Ferrera AndresVelez Ferrera AndresDOBLE INFINITO SOCIEDAD LIMITADADOBLE INFINITO SOCIE…ASESORAMIENTO PATRIMONIAL Y URBANISTICO SLASESORAMIENTO PATRIM…MUTISHAN GLOBAL SLMUTISHAN GLOBAL SLCOEUS RETROAGING SLCOEUS RETROAGING SLRESTAURALIA RESTAURACIONES INTEGRALES SLRESTAURALIA RESTAURA…DISAT TELEFONIA Y COMUNICACIONES SLDISAT TELEFONIA Y CO…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 2
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 2
  3. Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  5. Cambio de objeto socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  6. ConstituciónPublished 09/01/2023· Registered 30/12/2022· I/A 1
  7. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 1

Changes

  1. 07/03/2023Cambio de domicilio social

    C/ POLLENSA 4 - OFICINA 3

  2. 07/03/2023Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS PUBLICAS Y PRIVADAS, PROFESIONALES Y PARTICULARES, ASI CONO LA ELABORACION, GESTION Y MEJORA DE TODO TIPO DE PROYECTOS,.

  3. 07/03/2023Modificaciones estatutarias

Capital · events

  1. 09/01/2023Constitución
    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. 07/03/2023#7424889
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FRONDOSA SUWALKI SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: VELEZ FERRERA ANDRES;SUAREZ LICERAS DIEGO. Nombramientos. Adm. Solid.: SUAREZ LICERAS DIEGO;VELEZ FERRERA ANDRES. Adm. Unico: SUAREZ LICERAS DIEGO. Modificaciones e…
  2. 09/01/2023#7321107
    ConstituciónNombramientos
    FRONDOSA SUWALKI SL. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- (CNAE 1320) Fabricación de tejidos textiles. 2.- (CNA…

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 2023

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/ POLLENSA 4 - OFICINA 3, Las Rozas de 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector