FROST EUROPE SL

Hoja B168594· NIF B61502456

VigenteBarcelona
Registered address :
Activity :
Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión
Legal form :
Sociedad Limitada (SL)
Directors :
Mary Hazel Frost, Alvarez Villar Jose

Legal information

Legal information for FROST EUROPE SL

NIF
Hoja registral
IRUS1000341717551
Legal formSociedad Limitada (SL)
LocalityBarberà del Vallès
Phone
Register referenceTomo 30209 · Folio 62 · Hoja B168594
StatusVigente

Activity

FROST EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión” (CNAE 2815). The Spanish commercial register has published 6 filings for this company, from 18 August 2014 to 12 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2815 · Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FROST EUROPE SLMary Hazel FrostMary Hazel FrostAlvarez Villar JoseAlvarez Villar JoseFROST EMEA S.LFROST EMEA S.LINDUSTRIAL LOS ANGELES SLINDUSTRIAL LOS ANGEL…

Registered actos

  1. RevocacionesPublished 12/04/2023· Registered 03/04/2023· I/A 12
  2. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 12
  3. Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 12
  4. Modificaciones estatutariasPublished 27/08/2020· Registered 20/08/2020· I/A 11
  5. Modificaciones estatutariasPublished 22/06/2015· Registered 15/06/2015· I/A 10
  6. Modificaciones estatutariasPublished 18/08/2014· Registered 08/08/2014· I/A 9

Changes

  1. 12/04/2023Modificaciones estatutarias
  2. 27/08/2020Modificaciones estatutarias
  3. 22/06/2015Modificaciones estatutarias
  4. 18/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2023#7480994
    RevocacionesNombramientosModificaciones estatutarias
    FROST EUROPE SL. Revocaciones. ADM.SOLIDAR.: CHARLES CLARKE FROST. Nombramientos. ADM.SOLIDAR.: MARY HAZEL FROST. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13, 14, 20, 21 Y ADICION A LOS MISMOS DE LOS ARTICULOS 13BIS Y 20BIS. Datos r…
  2. 27/08/2020#6011100
    Modificaciones estatutarias
    FROST EUROPE SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30209 , F 62, S 8, H B 168594, I/A 11 (20.08.20).
  3. 22/06/2015#3377546
    Modificaciones estatutarias
    FROST EUROPE SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30209 , F 61, S 8, H B 168594, I/A 10 (15.06.15).
  4. 18/08/2014#2935872
    Modificaciones estatutarias
    FROST EUROPE SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30209 , F 61, S 8, H B 168594, I/A 9 ( 8.08.14).

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 addressPOLIG.IND.CAN SALVATELLA, C/COMADRAN, 19NAVES B3/B8, BARCELONA, BARBERA DEL VALLES
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 — Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión — are listed together.

Prospect this sectorAll companies in this sector