INVERSIONES FRONTINO SOCIEDAD LIMITADA

Hoja V174959· NIF B98894223

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2017
Director :
Perez Hernandez Juan Vicente

Legal information

Legal information for INVERSIONES FRONTINO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170594461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2017
Register referenceTomo 10245 · Folio 197 · Hoja V174959
StatusVigente

Activity

INVERSIONES FRONTINO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 March 2017. The Spanish commercial register has published 8 filings for this company, from 8 March 2017 to 23 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, adquisición y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedades. b) La compraventa y explotación de toda clase de fincas, rústicas y urbanas. La urbanización, parcelación, construcción, promoción, rehabilitación y a.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES FRONTINO …Perez Hernandez Juan VicentePerez Hernandez Juan…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES FRONTINO …Lopez Villalba Maria IsabelLopez Villalba Maria…JOYA MACHINES INDUSTRIES & FOOD IBERICA SOCIEDAD LIMITADAJOYA MACHINES INDUST…TEDDY PT 1013 SOCIEDAD LIMITADATEDDY PT 1013 SOCIED…

Beneficial owner (UBO)

Lopez Villalba Maria Isabel100 %

Individual · ultimate beneficial owner · since 08/03/2017

Beneficial owner network map

4 nodes Person Company
INVERSIONES FRONTINO …Lopez Villalba Maria IsabelLopez Villalba Maria…JOYA MACHINES INDUSTRIES & FOOD IBERICA SOCIEDAD LIMITADAJOYA MACHINES INDUST…TEDDY PT 1013 SOCIEDAD LIMITADATEDDY PT 1013 SOCIED…

Registered actos

  1. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 4
  2. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 2
  3. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
  4. ConstituciónPublished 08/03/2017· Registered 01/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/03/2017· Registered 01/03/2017· I/A 1
  6. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 08/03/2017Declaración de unipersonalidad

    LOPEZ VILLALBA MARIA ISABEL

Capital · events

  1. 08/03/2017Constitución
    Initial capital: 3 000,00 €

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. 23/04/2021#6373216
    INVERSIONES FRONTINO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10245, L 7527, F 197, S 8, H V 174959, I/A 4 H (16.04.21).
  2. 23/07/2018#4978379
    Nombramientos
    INVERSIONES FRONTINO SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ HERNANDEZ JUAN. Datos registrales. T 10245, L 7527, F 197, S 8, H V 174959, I/A 4 (16.07.18).
  3. 22/03/2018#4808694
    Cambio de identidad del socio único
    INVERSIONES FRONTINO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES KOALA 2014 NV. Datos registrales. T 10245, L 7527, F 196, S 8, H V 174959, I/A 3 (15.03.18).
  4. 22/03/2018#4808693
    Ceses/DimisionesNombramientos
    INVERSIONES FRONTINO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ VILLALBA MARIA ISABEL. Nombramientos. Adm. Unico: PEREZ HERNANDEZ JUAN VICENTE. Datos registrales. T 10245, L 7527, F 196, S 8, H V 174959, I/A 2 (15.03.18).
  5. 08/03/2017#4281511
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES FRONTINO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: a) La suscripción, adquisición y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de sociedad…

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 2017

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/ NARCIS MONTURIOL I ESTARRIOL 17 (PATERNA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector