FROOZE SISTEMAS SL
Hoja M508846· NIF B86069887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2010
- Director :
- Macias Marcos Alberto
Legal information
Legal information for FROOZE SISTEMAS SL
Activity
FROOZE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2010. The Spanish commercial register has published 4 filings for this company, from 25 November 2010 to 13 June 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
GESTION, DISTRIBUCION, COMERCIALIZACION Y DESARROLLO DE PRODUCTOS Y SERVICIOS INFORMATICOS, ASI COMO LA INTERMEDIACION, SUMINISTRO Y SOPORTE DE TODO TIPO DE SERVICIOS DE INTERNET, WEBS DE TELEVISION, "VIDEO STREAMING", "OUTSOURCING" ...
Directors and representatives
Directors
Current
- Macias Marcos AlbertoSince 15/11/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/06/2012· Registered 31/05/2012· I/A 2
- Cambio de domicilio socialPublished 13/06/2012· Registered 31/05/2012· I/A 2
- ConstituciónPublished 25/11/2010· Registered 15/11/2010· I/A 1
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 1
Changes
- 13/06/2012Cambio de domicilio social
C/ ALCALA 586 (MADRID)
- 13/06/2012Modificaciones estatutarias
Capital · events
- 25/11/2010ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2012#1767047Modificaciones estatutariasCambio de domicilio social
FROOZE SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCALA 586 (MADRID). Datos registrales. T 28251 , F 181, S 8, H M 508846, I/A 2 (31.05.12).
- 25/11/2010#962233ConstituciónNombramientos
FROOZE SISTEMAS SL. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: GESTION, DISTRIBUCION, COMERCIALIZACION Y DESARROLLO DE PRODUCTOS Y SERVICIOS INFORMATICOS, ASI COMO LA INTERMEDIACION, SUMINISTRO Y SOPORTE DE TODO TIPO DE SERVICIOS …
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 2010
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.