FRONTERA DEVELOPMENT GROUP SL

Hoja M557398· NIF B86705985

VigenteMadrid

Registered address :
Activity :: Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 7 800,00 €
Incorporation :: 23/04/2013
Director :: Goizueta Arias Davila Ricardo

Legal information

Legal information for FRONTERA DEVELOPMENT GROUP SL

NIF

Hoja registral

IRUS1000290413440

Legal formSociedad Limitada (SL)

Share capital7 800,00 €

Incorporation date23/04/2013

LocalityMadrid

StatusVigente

Activity

FRONTERA DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 April 2013. The Spanish commercial register has published 7 filings for this company, from 23 April 2013 to 16 April 2019, across 5 distinct types of filing. Its registered share capital is 7 800,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1.- La prestación de servicios de intermediación y representación mercantil, y de asesoramiento en materia financiera, económica, fiscal, legal, comercial, y de gestión, a personas físicas y empresas de toda clase...

Directors and representatives

Directors

Current

Goizueta Arias Davila Ricardo
Administrador Único
Since 12/04/2013

Former

Vernon Hopkins Karl
Administrador Solidario
Ceased on 22/06/2015

Authorised representatives

Current

Jornet Navarro Alberto
Apoderado
Since 17/04/2013

Directors network map

4 nodes Person Company

Cap table · shareholdings

HEFLIN CAPITAL CORP100 %
Legal entity · since 04/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

HEFLIN CAPITAL CORP100 %

Legal entity · since 04/08/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 16/04/2019· Registered 09/04/2019· I/A 5
Declaración de unipersonalidad Published 04/08/2015· Registered 27/07/2015· I/A 4
Ceses/Dimisiones Published 30/06/2015· Registered 22/06/2015· I/A 3
Nombramientos Published 30/06/2015· Registered 22/06/2015· I/A 3
Nombramientos Published 25/04/2013· Registered 17/04/2013· I/A 2
Constitución Published 23/04/2013· Registered 12/04/2013· I/A 1
Nombramientos Published 23/04/2013· Registered 12/04/2013· I/A 1

Changes

04/08/2015Declaración de unipersonalidad
HEFLIN CAPITAL CORP

Capital · events

16/04/2019Ampliación de capital
Resulting capital: 7 800,00 € (+3 800,00 €)
23/04/2013Constitución
Initial capital: 4 000,00 €

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)

16/04/2019#5359885

Ampliación de capital

FRONTERA DEVELOPMENT GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.800,00 Euros. Resultante Suscrito: 7.800,00 Euros. Datos registrales. T 30965 , F 214, S 8, H M 557398, I/A 5 ( 9.04.19).

04/08/2015#3449725

Declaración de unipersonalidad

FRONTERA DEVELOPMENT GROUP SL. Declaración de unipersonalidad. Socio único: HEFLIN CAPITAL CORP. Datos registrales. T 30965 , F 214, S 8, H M 557398, I/A 4 (27.07.15).

30/06/2015#3393752

Ceses/DimisionesNombramientos

FRONTERA DEVELOPMENT GROUP SL. Ceses/Dimisiones. Adm. Solid.: GOIZUETA ARIAS DAVILA RICARDO;VERNON HOPKINS KARL. Nombramientos. Adm. Unico: GOIZUETA ARIAS DAVILA RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

25/04/2013#2246468

Nombramientos

FRONTERA DEVELOPMENT GROUP SL. Nombramientos. Apoderado: JORNET NAVARRO ALBERTO. Datos registrales. T 30965 , F 213, S 8, H M 557398, I/A 2 (17.04.13).

23/04/2013#2242035

ConstituciónNombramientos

FRONTERA DEVELOPMENT GROUP SL. Constitución. Comienzo de operaciones: 2.04.13. Objeto social: 1.- La prestación de servicios de intermediación y representación mercantil, y de asesoramiento en materia financiera, económica, fiscal, legal, comercial, …

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 2013

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/ VELAZQUEZ 80 2 I (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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