FRONTERA DE ANDALUCIA SL
Hoja M110539· NIF B80683816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Ullastres Santiago
Legal information
Legal information for FRONTERA DE ANDALUCIA SL
Activity
FRONTERA DE ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 November 2011 to 12 July 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Corporate purpose
ACTIVIDADES DE GESTION EMPRESARIAL (7022).
Directors and representatives
Directors
Current
- Varela Ullastres SantiagoSince 25/02/2014Administrador Único
Former
- Velazquez Pestaña BernardoCeased on 04/07/2017Administrador Único
- Varela Ullastres PabloCeased on 10/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 9
- NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 9
- Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 9
- Cambio de objeto socialPublished 12/07/2017· Registered 04/07/2017· I/A 9
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 8
- Ceses/DimisionesPublished 23/11/2011· Registered 10/11/2011· I/A 7
- NombramientosPublished 23/11/2011· Registered 10/11/2011· I/A 7
Changes
- 12/07/2017Cambio de domicilio social
AVDA DE ESPAÑA, NUMERO 5, BLOQUE 1, 1º A (POZUELO DE ALARCON)
- 12/07/2017Cambio de objeto social
ACTIVIDADES DE GESTION EMPRESARIAL (7022).
Timeline (BORME)
- 12/07/2017#4458236Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
FRONTERA DE ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ PESTAÑA BERNARDO. Nombramientos. Adm. Unico: VARELA ULLASTRES SANTIAGO. Cambio de domicilio social. AVDA DE ESPAÑA, NUMERO 5, BLOQUE 1, 1º A (POZUELO DE ALARCON). Cambio de objeto soci… - 05/03/2014#2702166Nombramientos
FRONTERA DE ANDALUCIA SL. Nombramientos. Apoderado: VARELA ULLASTRES SANTIAGO. Datos registrales. T 18326 , F 20, S 8, H M 110539, I/A 8 (25.02.14).
- 23/11/2011#1471644Ceses/DimisionesNombramientos
FRONTERA DE ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: VARELA ULLASTRES PABLO. Nombramientos. Adm. Unico: VELAZQUEZ PESTAÑA BERNARDO. Datos registrales. T 18326 , F 20, S 8, H M 110539, I/A 7 (10.11.11).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.