filings.es

FROZA SL

Hoja PM15444

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
6 424 603,29 €

Legal information

Legal information for FROZA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 424 603,29 €
Register referenceTomo 2014 · Folio 145 · Hoja PM15444

Activity

FROZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 12 November 2013 to 13 July 2023, across 5 distinct types of filing. Its registered share capital is 6 424 603,29 €.

Directors and representatives

Directors

Former

Authorised representatives

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Registered actos

  1. NombramientosPublished 13/07/2023· Registered 05/07/2023· I/A 13
  2. Ceses/DimisionesPublished 13/07/2023· Registered 05/07/2023· I/A 12
  3. NombramientosPublished 13/07/2023· Registered 05/07/2023· I/A 12
  4. Ampliación de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 11
  5. Modificaciones estatutariasPublished 14/10/2020· Registered 01/10/2020· I/A 10
  6. Ceses/DimisionesPublished 21/05/2019· Registered 14/05/2019· I/A 9
  7. NombramientosPublished 21/05/2019· Registered 14/05/2019· I/A 9
  8. ReeleccionesPublished 21/05/2019· Registered 14/05/2019· I/A 9
  9. ReeleccionesPublished 12/11/2013· Registered 31/10/2013· I/A 8

Capital · events

  1. 12/07/2023Ampliación de capital
    Resulting capital: 6 424 603,29 € (+1 214 060,40 €)

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. 13/07/2023#7626140
    Nombramientos
    FROZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ZAFORTEZA VILLALONGA MARIA DE LA CONCEPCION;ROSSIÑOL ZAGRANADA ZAFORTEZA MARIA DEL PILAR. Datos registrales. T 2014 , F 145, S 8, H PM 15444, I/A 13 ( 5.07.23).
  2. 13/07/2023#7626139
    Ceses/DimisionesNombramientos
    FROZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: ROSSIÑOL FUSTER MANUEL. Consejero: ZAFORTEZA VILLALONGA MARIA DE LA CONCEPCION;ROSSIÑOL ZAGRANADA ZAFORTEZA MARIA CONCEPCION;ROSSIÑOL ZAGRANADA ZAFORTEZA MARIA DEL PILAR;ROSSIÑOL ZAGRANA…
  3. 12/07/2023#7623690
    Ampliación de capital
    FROZA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.214.060,40 Euros. Resultante Suscrito: 6.424.603,29 Euros. Datos registrales. T 2014 , F 144, S 8, H PM 15444, I/A 11 ( 5.07.23).
  4. 14/10/2020#6071357
    Modificaciones estatutarias
    FROZA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 9º de los Estatutos Sociales. Modificación de la redacción del artículo 19º de los Estatutos Sociales. Datos registrales. T 2014 , F 144, S 8, H …
  5. 21/05/2019#5401932
    Ceses/DimisionesNombramientosReelecciones
    FROZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: ROSSIÑOL DE ZAGRANADA FUSTER MANUEL. Consejero: ROSSIÑOL DE ZAGRANADA FUSTER MANUEL. Con.Delegado: ROSSIÑOL DE ZAGRANADA FUSTER MANUEL. Nombramientos. Presidente: ROSSIÑOL FUSTER MANUEL.…
  6. 12/11/2013#2531889
    Reelecciones
    FROZA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROSSIÑOL DE ZAGRANADA Y FUSTER MANUEL;ZAFORTEZA VILLALONGA MARIA CONCEPCION;ROSSIÑOL ZAGRANADA ZAFORTEZA MARIA CONCEPCION;ROSSIÑOL ZAGRANADA ZAFORTEZA MERCEDES;ROSSIÑOL ZAGRANADA ZAFORTEZA MA…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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