JJ FRANTAN SL
Hoja B409523· NIF B65478992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Incorporation :
- 15/04/2011
Legal information
Legal information for JJ FRANTAN SL
Activity
JJ FRANTAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 April 2011. The Spanish commercial register has published 8 filings for this company, from 15 April 2011 to 30 December 2015, across 5 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
ADQUISICION DE INMUEBLES PARA SU ARRENDAMIENTO NO FINANCIERO Y LA COMPRAVENTA DE INMUEBLES Y SERVICIOS INMOBILIARIOS.
Directors and representatives
Directors
Former
- Fernandez Lorenzo Jose ManuelCeased on 21/12/2015PresidenteConsejero
- Barrabes Ferrandiz Maria LuisaCeased on 21/12/2015Consejero DelegadoConsejero
- Fernandez Barrabes Andres JordiCeased on 21/12/2015Consejero
- Fernandez Barrabes CelsaCeased on 21/12/2015Consejero
- Fernandez Barrabes EstherCeased on 21/12/2015ConsejeroSecretario
- Fernandez Barrabes SergioCeased on 21/12/2015Consejero
Directors network map
Registered actos
- ExtinciónPublished 30/12/2015· Registered 21/12/2015· I/A 5
- Modificaciones estatutariasPublished 15/10/2013· Registered 07/10/2013· I/A 4
- RevocacionesPublished 08/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 3
- RevocacionesPublished 27/04/2011· Registered 12/04/2011· I/A 2
- NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 2
- ConstituciónPublished 15/04/2011· Registered 05/04/2011· I/A 1
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 1
Changes
- 30/12/2015Extinción
- 15/10/2013Modificaciones estatutarias
Capital · events
- 15/04/2011ConstituciónInitial capital: 400 000,00 €
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)
- 30/12/2015#3654565Extinción
JJ FRANTAN SL. Extinción. Datos registrales. T 42475 , F 115, S 8, H B 409523, I/A 5 (21.12.15).
- 15/10/2013#2491386Modificaciones estatutarias
JJ FRANTAN SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42475 , F 115, S 8, H B 409523, I/A 4 ( 7.10.13).
- 08/11/2012#1975176RevocacionesNombramientos
JJ FRANTAN SL. Revocaciones. ADM.UNICO: BARRABES FERRANDIZ MARIA LUISA. Nombramientos. CONSEJERO: FERNANDEZ LORENZO JOSE MANUEL. PRESIDENTE: FERNANDEZ LORENZO JOSE MANUEL. CONSEJERO: BARRABES FERRANDIZ MARIA LUISA. CONS. DELEG.: BARRABES FERRANDIZ MA… - 27/04/2011#1187383RevocacionesNombramientos
JJ FRANTAN SL. Revocaciones. ADM.UNICO: FERNANDEZ LORENZO JOSE MANUEL. Nombramientos. ADM.UNICO: BARRABES FERRANDIZ MARIA LUISA. Datos registrales. T 42475 , F 114, S 8, H B 409523, I/A 2 (12.04.11).
- 15/04/2011#1173936ConstituciónNombramientos
JJ FRANTAN SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: ADQUISICION DE INMUEBLES PARA SU ARRENDAMIENTO NO FINANCIERO Y LA COMPRAVENTA DE INMUEBLES Y SERVICIOS INMOBILIARIOS. Domicilio: CL SUGRANYES Num.26 P.BA PTA.3 (BARCELONA).…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.