FUENFRIA IMPORT SL
Hoja M541091· NIF B86504438
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/07/2012
- Director :
- Vignau Badaran De Osinalde Carlos
Legal information
Legal information for FUENFRIA IMPORT SL
Activity
FUENFRIA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 619). It was incorporated on 13 July 2012. The Spanish commercial register has published 4 filings for this company, from 13 July 2012 to 2 April 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
619 · Otras actividades de telecomunicaciones
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.
Directors and representatives
Directors
Current
- Vignau Badaran De Osinalde CarlosSince 04/07/2012Administrador Único
Authorised representatives
Current
- Vignau Badaran De Osinalde PedroSince 25/03/2014Apoderado
- Jaudenes Salazar Maria MercedesSince 25/03/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vignau Badaran De Osinalde Carlos100 %
Individual · ultimate beneficial owner · since 13/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 2
- ConstituciónPublished 13/07/2012· Registered 04/07/2012· I/A 1
- Declaración de unipersonalidadPublished 13/07/2012· Registered 04/07/2012· I/A 1
- NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 1
Changes
- 13/07/2012Declaración de unipersonalidad
VIGNAU BADARAN DE OSINALDE CARLOS
Capital · events
- 13/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/04/2014#2748114Nombramientos
FUENFRIA IMPORT SL. Nombramientos. Apoderado: JAUDENES SALAZAR MARIA MERCEDES;VIGNAU BADARAN DE OSINALDE PEDRO. Datos registrales. T 30062 , F 51, S 8, H M 541091, I/A 2 (25.03.14).
- 13/07/2012#1815334ConstituciónDeclaración de unipersonalidadNombramientos
FUENFRIA IMPORT SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. Domicilio: C/ JEREZ 4 Ptl.3º 1º C (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: VIGNAU BADARAN …
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.