FRONTERA MARKETING SL
Hoja M522500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/07/2011
- Directors :
- Masaveu Mora-Figueroa Carlos, Sanchez Mera Gabriel, Evans Clive David, Gonzalez Navia Y Sayago Maria Del Carmen, Garcia Rivero Juan Jose
Legal information
Legal information for FRONTERA MARKETING SL
Activity
FRONTERA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2011. The Spanish commercial register has published 8 filings for this company, from 26 July 2011 to 20 May 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRODUCCION, TRANSFORMACION, COMERCIALIZACION, EXPORTACION E IMPORTACIONDE PRODUCTOS AGRICOLAS..
Directors and representatives
Directors
Current
- Masaveu Mora-Figueroa CarlosSince 10/05/2016PresidenteConsejeroApoderado Mancomunado
- Sanchez Mera GabrielSince 10/05/2016Consejero
- Evans Clive DavidSince 18/07/2011ConsejeroSecretarioApoderado Mancomunado
- Since 13/07/2011
- Garcia Rivero Juan JoseSince 10/05/2016Vicesecretario no Consejero
Former
- Mora Figueroa Domecq FernandoCeased on 10/05/2016Presidente
- Parias Mora Figueroa EnriqueCeased on 10/05/2016SecretarioApoderado
Directors network map
Registered actos
- NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 6
- RevocacionesPublished 20/05/2016· Registered 10/05/2016· I/A 5
- Ceses/DimisionesPublished 20/05/2016· Registered 10/05/2016· I/A 4
- NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 4
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 3
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 2
- ConstituciónPublished 26/07/2011· Registered 13/07/2011· I/A 1
- NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 1
Capital · events
- 26/07/2011ConstituciónInitial capital: 3 010,00 €
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)
- 20/05/2016#3863400Nombramientos
FRONTERA MARKETING SL. Nombramientos. Apo.Manc.: EVANS CLIVE DAVID;MASAVEU MORA-FIGUEROA CARLOS. Datos registrales. T 29016 , F 107, S 8, H M 522500, I/A 6 (10.05.16).
- 20/05/2016#3863399Revocaciones
FRONTERA MARKETING SL. Revocaciones. Apoderado: EVANS CLIVE DAVID;PARIAS MORA FIGUEROA ENRIQUE. Datos registrales. T 29016 , F 106, S 8, H M 522500, I/A 5 (10.05.16).
- 20/05/2016#3863398Ceses/DimisionesNombramientos
FRONTERA MARKETING SL. Ceses/Dimisiones. Consejero: MORA FIGUEROA DOMECQ FERNANDO. Presidente: MORA FIGUEROA DOMECQ FERNANDO. Vicepresid.: EVANS CLIVE DAVID. Consejero: PARIAS MORA FIGUEROA ENRIQUE. Secretario: PARIAS MORA FIGUEROA ENRIQUE. Nombramie… - 28/07/2011#1318450Nombramientos
FRONTERA MARKETING SL. Nombramientos. Apoderado: EVANS CLIVE DAVID;PARIAS MORA FIGUEROA ENRIQUE. Datos registrales. T 29016 , F 105, S 8, H M 522500, I/A 3 (18.07.11).
- 28/07/2011#1318449Nombramientos
FRONTERA MARKETING SL. Nombramientos. Presidente: MORA FIGUEROA DOMECQ FERNANDO. Vicepresid.: EVANS CLIVE DAVID. Secretario: PARIAS MORA FIGUEROA ENRIQUE. Datos registrales. T 29016 , F 104, S 8, H M 522500, I/A 2 (18.07.11).
- 26/07/2011#1314441ConstituciónNombramientos
FRONTERA MARKETING SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: LA PRODUCCION, TRANSFORMACION, COMERCIALIZACION, EXPORTACION E IMPORTACIONDE PRODUCTOS AGRICOLAS.. Domicilio: C/ JOSE ABASCAL 44 - SEGUNDO IZQUIERDA (MADRID). Capit…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.