MONTAJES FRASERA SL

Hoja CO40677· NIF B56122914

VigenteCórdoba
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
24/10/2019
Directors :
Sarmiento Lopez Antonio, Serrano Ramas Francisco Asis

Legal information

Legal information for MONTAJES FRASERA SL

NIF
Hoja registral
IRUS1000020154849
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date24/10/2019
LocalityCórdoba
Register referenceTomo 2705 · Folio 205 · Hoja CO40677
StatusVigente

Activity

MONTAJES FRASERA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 24 October 2019. The Spanish commercial register has published 5 filings for this company, from 24 October 2019 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Montajes metálicos e instalaciones industriales completas, sin vender ni aportar la maquinaria ni los elementos objeto de la instalación o montaje.- Otras instalaciones en obras de construcción. CNAE-4329. Dichas actividades podrán ser desarrolladas en forma parcial e indirectamente mediante la titu.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONTAJES FRASERA SLSarmiento Lopez AntonioSarmiento Lopez Anto…Serrano Ramas Francisco AsisSerrano Ramas Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJES FRASERA SLSerrano Ramas Francisco AsisSerrano Ramas Franci…

Beneficial owner (UBO)

Serrano Ramas Francisco Asis100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

2 nodes Person Company
MONTAJES FRASERA SLSerrano Ramas Francisco AsisSerrano Ramas Franci…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 24/04/2023· I/A 2
  2. NombramientosPublished 05/05/2023· Registered 24/04/2023· I/A 2
  3. ConstituciónPublished 24/10/2019· Registered 16/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2019· Registered 16/10/2019· I/A 1
  5. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 24/10/2019Declaración de unipersonalidad

    SERRANO RAMAS FRANCISCO ASIS

Capital · events

  1. 24/10/2019Constitución
    Initial capital: 12 000,00 €

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. 05/05/2023#7514309
    Ceses/DimisionesNombramientos
    MONTAJES FRASERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRANO RAMAS FRANCISCO ASIS. Nombramientos. Adm. Solid.: SERRANO RAMAS FRANCISCO ASIS;SARMIENTO LOPEZ ANTONIO. Otros conceptos: Cambio del Organo de Administ…
  2. 24/10/2019#5630250
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTAJES FRASERA SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: Montajes metálicos e instalaciones industriales completas, sin vender ni aportar la maquinaria ni los elementos objeto de la instalación o montaje.- Otras instalacion…

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 addressPOLIG DE QUINTOS - FASE 19, NAVE 15, BDA DEL HIGU (CORDOBA), Córdoba
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector