INMOBILIARIA FRAGGIA SA
Hoja B55764· NIF A08218331
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 5 379 525,30 €
Legal information
Legal information for INMOBILIARIA FRAGGIA SA
Activity
INMOBILIARIA FRAGGIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 8 November 2018, across 4 distinct types of filing. Its registered share capital is 5 379 525,30 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Alarcon Galvez Juan AntonioCeased on 31/10/2018Administrador Solidario
- Alarcon Guillen CarlosCeased on 31/10/2018Administrador Solidario
- Alarcon Galvez AntonioCeased on 16/08/2016Administrador Solidario
Authorised representatives
Former
- Alarcon Guillen AlexCeased on 31/10/2018Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 08/11/2018· Registered 31/10/2018· I/A 34
- RevocacionesPublished 24/08/2016· Registered 16/08/2016· I/A 32
- NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 32
- NombramientosPublished 22/01/2014· Registered 16/01/2014· I/A 31
- RevocacionesPublished 25/11/2011· Registered 16/11/2011· I/A 30
- NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 30
- Ampliación de capitalPublished 02/02/2009· Registered 19/01/2009· I/A 29
Changes
- 08/11/2018Extinción
Capital · events
- 02/02/2009Ampliación de capitalResulting capital: 5 379 525,30 €
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)
- 08/11/2018#5120458Extinción
INMOBILIARIA FRAGGIA SA. Extinción. Datos registrales. T 23505 , F 125, S 8, H B 55764, I/A 34 (31.10.18).
- 20/06/2018#4932698
INMOBILIARIA FRAGGIA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: BADALONA INDUSTRIAL S.L. SOCIEDAD EN COMANDITA. Datos registrales. T 23505 , F 125, S 8, H B 55764, I/A 33 (13.06.18).
- 24/08/2016#3996567RevocacionesNombramientos
INMOBILIARIA FRAGGIA SA. Revocaciones. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GALVEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GUILLEN CARLOS. Datos registrales. T 23505 , F 124, S 8, H B 55764, I/A 32 (16.0… - 22/01/2014#2629022Nombramientos
INMOBILIARIA FRAGGIA SA. Nombramientos. APODERAD.SOL: ALARCON GUILLEN ALEX;ALARCON GUILLEN CARLOS. Datos registrales. T 23505 , F 124, S 8, H B 55764, I/A 31 (16.01.14).
- 25/11/2011#1476121RevocacionesNombramientos
INMOBILIARIA FRAGGIA SA. Revocaciones. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GALVEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ALARCON GALVEZ JUAN ANTONIO;ALARCON GALVEZ ANTONIO. Datos registrales. T 23505 , F 124, S 8, H B 55764, I/A 30 (16.1… - 02/02/2009#44567Ampliación de capital
INMOBILIARIA FRAGGIA SA. Ampliación de capital. Suscrito: 3.595.809,30 Euros. Desembolsado: 3.595.809,30 Euros. Resultante Suscrito: 5.379.525,30 Euros. Resultante Desembolsado: 5.379.525,30 Euros. Datos registrales. T 23505 , F 123, S 8, H B 55764, …
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.
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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.
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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 — Promoción inmobiliaria — are listed together.