FRONTERA MARKETING SL

Hoja M522500

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/07/2011
Register referenceTomo 29016 · Folio 107 · Hoja M522500
StatusVigente

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

Former

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 6
  2. RevocacionesPublished 20/05/2016· Registered 10/05/2016· I/A 5
  3. Ceses/DimisionesPublished 20/05/2016· Registered 10/05/2016· I/A 4
  4. NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 4
  5. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 3
  6. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 2
  7. ConstituciónPublished 26/07/2011· Registered 13/07/2011· I/A 1
  8. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 1

Capital · events

  1. 26/07/2011Constitución
    Initial 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)

  1. 20/05/2016#3863400
    Nombramientos
    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).
  2. 20/05/2016#3863399
    Revocaciones
    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).
  3. 20/05/2016#3863398
    Ceses/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
  4. 28/07/2011#1318450
    Nombramientos
    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).
  5. 28/07/2011#1318449
    Nombramientos
    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).
  6. 26/07/2011#1314441
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ABASCAL 44 - SEGUNDO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.