FRONTERA SOSTENIBLE SA
Hoja SA14320· NIF A37511631
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 66 000,00 €
- Incorporation :
- 05/06/2012
- Directors :
- Pascual Criado Jose Luis, Da Sousa Duarte Gustavo, Dos Santos Henriques Joao Manuel
Legal information
Legal information for FRONTERA SOSTENIBLE SA
Activity
FRONTERA SOSTENIBLE SA is a Sociedad Anónima (SA) with its registered office in Trabanca (Salamanca, Castilla y León). It was incorporated on 5 June 2012. The Spanish commercial register has published 3 filings for this company, from 5 June 2012 to 10 December 2012, across 3 distinct types of filing. Its registered share capital is 66 000,00 €.
Corporate purpose
1.- El objeto de esta Sociedad es: a) La prestación de servicios relacionados con cualquier tipo de producto relacionado con las empresas dónde participa. b) La organización y participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título,.
Directors and representatives
Directors
Current
- Pascual Criado Jose LuisSince 23/05/2012Consejero
- Da Sousa Duarte GustavoSince 23/05/2012Consejero
- Dos Santos Henriques Joao ManuelSince 23/05/2012Consejero
Directors network map
Cap table · shareholdings
Individual · since 10/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agrupacion Europea De Cooperacion Territorial Duer100 %
Individual · ultimate beneficial owner · since 10/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2012· Registered 23/05/2012· I/A 1
- ConstituciónPublished 05/06/2012· Registered 23/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 1
Changes
- 10/12/2012Declaración de unipersonalidad
AGRUPACION EUROPEA DE COOPERACION TERRITORIAL DUER
Capital · events
- 05/06/2012ConstituciónInitial capital: 66 000,00 €
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)
- 10/12/2012#2025891Declaración de unipersonalidad
FRONTERA SOSTENIBLE SA. Declaración de unipersonalidad. Socio único: AGRUPACION EUROPEA DE COOPERACION TERRITORIAL DUER. Datos registrales. T 428 , F 191, S 8, H SA 14320, I/A 1 (23.05.12).
- 05/06/2012#1755614ConstituciónNombramientos
FRONTERA SOSTENIBLE SA. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: 1.- El objeto de esta Sociedad es: a) La prestación de servicios relacionados con cualquier tipo de producto relacionado con las empresas dónde participa. b) La o…
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 2012
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 — Salamanca — are listed together, with their address.