FRUNDSBERG HARMEL SOCIEDAD LIMITADA

Hoja LO18699

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
930 000,00 €
Incorporation :
27/11/2019
Directors :
Martinez Garcia Maria Isabel, Ayarza Sancho Jose Alberto, Sancho Urdañez Maria Magdalena

Legal information

Legal information for FRUNDSBERG HARMEL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital930 000,00 €
Incorporation date27/11/2019
Register referenceTomo 857 · Folio 57 · Hoja LO18699
StatusVigente

Activity

FRUNDSBERG HARMEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 930 000,00 €.

Corporate purpose

ART. 2. El objeto social será con carácter principal el arrendamiento de viviendas situadas en territorio español que se hayan aportado a la entidad, o construido, promovido o adquirido por la misma. Esta actividad será compatible con la realización de otras complementarias relativos al mantenimient.

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
FRUNDSBERG HARMEL SOC…Ayarza Sancho Jose AlbertoAyarza Sancho Jose A…Martinez Garcia Maria IsabelMartinez Garcia Mari…Sancho Urdañez Maria MagdalenaSancho Urdañez Maria…TECNICOS EN IMPOSICION Y TRIBUTACION INMOBILIARIA SLTECNICOS EN IMPOSICI…PZ FINANZ SLPZ FINANZ SLFRUNDSBERG HARMEL SLFRUNDSBERG HARMEL SLINGENIERIA Y MONTAJES MECANICOS TOTENKOPF BECKER, SOCIEDAD LIMITADAINGENIERIA Y MONTAJE…SERRANO & AYARZA CONSULTORES INTERNACIONALES, SOCIEDAD LIMITADASERRANO & AYARZA CON…COMERCIAL LA GINETA SPAIN SOCIEDAD LIMITADACOMERCIAL LA GINETA …INCOVERSA MAILING SOCIEDAD LIMITADAINCOVERSA MAILING SO…EUROPEAN TRAFFIC EXPRESS SLEUROPEAN TRAFFIC EXP…ADQUISICIONES ROSEGAR SLADQUISICIONES ROSEGA…MARIPONS GROUP S.LMARIPONS GROUP S.LLOPEZ BALADO SLLOPEZ BALADO SLTALLERES M Y G 2016 SLTALLERES M Y G 2016 …GERIALE SLGERIALE SLALIMENTACION RAPOSO SLALIMENTACION RAPOSO …MAJARAQUE SLMAJARAQUE SLRIBERAMAR TRADING GROUP SLRIBERAMAR TRADING GR…DANA PROFESIONAL SLDANA PROFESIONAL SLCTM COMPUTER SLCTM COMPUTER SLSOLUCIONES INTEGRALES DE TELECOMUNICACION SLSOLUCIONES INTEGRALE…MATIAS TELECOMUNICACIONES SLMATIAS TELECOMUNICAC…MARDEMAR CAPITAL SLMARDEMAR CAPITAL SLARSOMAR CAPITAL SLARSOMAR CAPITAL SLARDILES SERVICIOS EDITORIALES SLARDILES SERVICIOS ED…LIBERINVEST 2001 SLLIBERINVEST 2001 SLCOLMENARES BICO DO SANTO SLCOLMENARES BICO DO S…MAJARAQUE SOCIEDAD LIMITADAMAJARAQUE SOCIEDAD L…CARMAVILA SLCARMAVILA SLNACRISAMA SLNACRISAMA SLPEÑARRANZ RESIDENCIAL SLPEÑARRANZ RESIDENCIA…RESIDENCIA PRIVADA LAKUA, SOCIEDAD LIMITADARESIDENCIA PRIVADA L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRUNDSBERG HARMEL SOC…Sancho Urdañez Maria MagdalenaSancho Urdañez Maria…

Beneficial owner (UBO)

Sancho Urdañez Maria Magdalena100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

2 nodes Person Company
FRUNDSBERG HARMEL SOC…Sancho Urdañez Maria MagdalenaSancho Urdañez Maria…

Registered actos

  1. Ampliación de capitalPublished 13/04/2023· Registered 24/03/2023· I/A 3
  2. NombramientosPublished 13/04/2023· Registered 24/03/2023· I/A 2
  3. Ampliación de capitalPublished 13/04/2023· Registered 24/03/2023· I/A 2
  4. Modificaciones estatutariasPublished 13/04/2023· Registered 24/03/2023· I/A 2
  5. ConstituciónPublished 27/11/2019· Registered 11/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2019· Registered 11/11/2019· I/A 1
  7. NombramientosPublished 27/11/2019· Registered 11/11/2019· I/A 1

Capital · events

  1. 13/04/2023Ampliación de capital
    Resulting capital: 930 000,00 € (+630 000,00 €)
  2. 13/04/2023Ampliación de capital
    Resulting capital: 300 000,00 € (+150 000,00 €)
  3. 27/11/2019Constitución
    Initial capital: 150 000,00 €

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)

  1. 13/04/2023#7484048
    Ampliación de capital
    FRUNDSBERG HARMEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 857 , F 57, S 8, H LO 18699, I/A 3 (24.03.23).
  2. 13/04/2023#7484047
    NombramientosAmpliación de capitalModificaciones estatutarias
    FRUNDSBERG HARMEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: MARTINEZ GARCIA MARIA ISABEL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutari…
  3. 27/11/2019#5679312
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRUNDSBERG HARMEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: ART. 2. El objeto social será con carácter principal el arrendamiento de viviendas situadas en territorio español que se hayan aportado a la entidad,…

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 2019

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/ DOCTORES CASTROVIEJO 5 2ª IZ (LOGROÑO), La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province