FRONTERA MARKETING SL

Hoja CA49954· NIF B86194099

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 505,00 €
Director :
Gonzalez Navia Sayago Maria Del Carmen

Legal information

Legal information for FRONTERA MARKETING SL

NIF
Hoja registral
IRUS1000197630463
Legal formSociedad Limitada (SL)
Share capital1 505,00 €
LocalityJerez de la Frontera
Register referenceTomo 2202 · Folio 68 · Hoja CA49954
StatusVigente

Activity

FRONTERA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 28 June 2016 to 28 March 2022, across 8 distinct types of filing. Its registered share capital is 1 505,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRONTERA MARKETING SLGonzalez Navia Sayago Maria Del CarmenGonzalez Navia Sayag…ROUTTS SLROUTTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRONTERA MARKETING SLEvans Clive DavidEvans Clive DavidROUTTS SLROUTTS SL

Beneficial owner (UBO)

Evans Clive David100 %

Individual · ultimate beneficial owner · since 03/06/2020

Beneficial owner network map

3 nodes Person Company
FRONTERA MARKETING SLEvans Clive DavidEvans Clive DavidROUTTS SLROUTTS SL

Registered actos

  1. Modificaciones estatutariasPublished 28/03/2022· Registered 21/03/2022· I/A 6
  2. Ceses/DimisionesPublished 04/11/2021· Registered 26/10/2021· I/A 5
  3. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 5
  4. Declaración de unipersonalidadPublished 03/06/2020· Registered 26/05/2020· I/A 4
  5. Reducción de capitalPublished 03/06/2020· Registered 26/05/2020· I/A 4
  6. Ampliación de capitalPublished 03/06/2020· Registered 26/05/2020· I/A 4
  7. RevocacionesPublished 23/03/2020· Registered 13/03/2020· I/A 3
  8. Ceses/DimisionesPublished 28/06/2016· Registered 15/06/2016· I/A 2
  9. NombramientosPublished 28/06/2016· Registered 15/06/2016· I/A 2
  10. Modificaciones estatutariasPublished 28/06/2016· Registered 15/06/2016· I/A 2
  11. Cambio de domicilio socialPublished 28/06/2016· Registered 15/06/2016· I/A 2

Changes

  1. 28/03/2022Modificaciones estatutarias
  2. 03/06/2020Declaración de unipersonalidad

    EVANS CLIVE DAVID

  3. 28/06/2016Cambio de domicilio social

    URB EL BOSQUE,ED CEDRUS 8ºA, CP 11405 (JEREZ DE LA FRONTERA)

  4. 28/06/2016Modificaciones estatutarias

Capital · events

  1. 03/06/2020Reducción de capitalAmpliación de capital
    Resulting capital: 1 505,00 € (−8 495,00 €)

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. 28/03/2022#6879773
    Modificaciones estatutarias
    FRONTERA MARKETING SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2202 , F 68, S 8, H CA 49954, I/A 6 (21.03.22).
  2. 04/11/2021#6667362
    Ceses/DimisionesNombramientos
    FRONTERA MARKETING SL. Ceses/Dimisiones. Adm. Unico: EVANS CLIVE DAVID. Nombramientos. Adm. Unico: GONZALEZ NAVIA SAYAGO MARIA DEL CARMEN. Datos registrales. T 2202 , F 67, S 8, H CA 49954, I/A 5 (26.10.21).
  3. 03/06/2020#5895400
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    FRONTERA MARKETING SL. Declaración de unipersonalidad. Socio único: EVANS CLIVE DAVID. Reducción de capital. Importe reducción: 1.505,00 Euros. Resultante Suscrito: 1.505,00 Euros. Ampliación de capital. Capital: 8.495,00 Euros. Resultante Suscrito: …
  4. 23/03/2020#5854506
    Revocaciones
    FRONTERA MARKETING SL. Revocaciones. Apo.Manc.: MASAVEU MORA-FIGUEROA CARLOS. Datos registrales. T 2202 , F 66, S 8, H CA 49954, I/A 3 (13.03.20).
  5. 28/06/2016#3918762
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRONTERA MARKETING SL. Ceses/Dimisiones. Consejero: DAVID EVANS CLIVE;GONZALEZ NAVIA Y SAYAGO MARIA DEL CARMEN. Presidente: MASAVEU MORA-FIGUEROA CARLOS. Secretario: EVANS CLIVE DAVID. Consejero: SANCHEZ MERA GABRIEL;MASAVEU MORA- FIGUEROA CARLOS. Vs…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL BOSQUE, ED CEDRUS 8ºA, CP 11405 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector