NATURFRIA SL
Hoja SG2635· NIF B40165516
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 060,00 €
- Directors :
- Moral Sanz, Oscar Benito, Cordero Sanz Oscar, Garcia Gil, Elena
Legal information
Legal information for NATURFRIA SL
Activity
NATURFRIA SL is a Sociedad Limitada (SL) with its registered office in San Cristóbal de Segovia (Segovia, Castilla y León). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 8 June 2020, across 6 distinct types of filing. Its registered share capital is 116 060,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Moral Sanz, Oscar BenitoSince 23/05/2018Administrador ÚnicoApoderado
- Cordero Sanz OscarSince 22/09/2012Administrador Único
- Garcia Gil, ElenaSince 09/04/2012Liquidador Judicial
Former
- Merino Ituero AliciaCeased on 09/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2020· Registered 02/06/2020· I/A 9
- NombramientosPublished 08/06/2020· Registered 02/06/2020· I/A 9
- Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 8
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 8
- Modificaciones estatutariasPublished 30/05/2018· Registered 23/05/2018· I/A 8
- Cambio de domicilio socialPublished 30/05/2018· Registered 23/05/2018· I/A 8
- NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 7
- Ceses/DimisionesPublished 05/10/2012· Registered 22/09/2012· I/A 6
- NombramientosPublished 05/10/2012· Registered 22/09/2012· I/A 6
- Ceses/DimisionesPublished 24/04/2012· Registered 09/04/2012· I/A 5
- NombramientosPublished 24/04/2012· Registered 09/04/2012· I/A 5
- DisoluciónPublished 24/04/2012· Registered 09/04/2012· I/A 5
- Ampliación de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 4
Changes
- 30/05/2018Cambio de domicilio social
CTRA TRESCASAS, 3 2º 40197 (SAN CRISTOBAL DE SEGOVIA)
- 30/05/2018Modificaciones estatutarias
- 24/04/2012Cambio de denominación social
NATURFRIA SL→NATURFRIA SL EN LIQUIDACION
- 24/04/2012Disolución
Capital · events
- 19/01/2009Ampliación de capitalResulting capital: 116 060,00 € (+43 938,55 €)
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)
- 08/06/2020#5899513Ceses/DimisionesNombramientos
NATURFRIA SL. Ceses/Dimisiones. Adm. Unico: MORAL SANZ OSCAR BENITO. Nombramientos. Adm. Unico: CORDERO SANZ OSCAR. Datos registrales. T 117 , F 144, S 8, H SG 2635, I/A 9 ( 2.06.20).
- 30/05/2018#4902526Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NATURFRIA SL. Ceses/Dimisiones. Adm. Unico: CORDERO SANZ OSCAR. Nombramientos. Adm. Unico: MORAL SANZ OSCAR BENITO. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos sociales.. Cambio de domicilio … - 15/11/2012#1984134Nombramientos
NATURFRIA SL. Nombramientos. Apoderado: MORAL SANZ, OSCAR BENITO. Datos registrales. T 117 , F 143, S 8, H SG 2635, I/A 7 ( 2.11.12).
- 05/10/2012#1925103
Company name: NATURFRIA SL EN LIQUIDACION
Ceses/DimisionesNombramientosNATURFRIA SL EN LIQUIDACION. Ceses/Dimisiones. Liq.Judicial: GARCIA GIL ELENA. Nombramientos. Adm. Unico: CORDERO SANZ OSCAR. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 117 , F 143, S 8, H SG 26… - 24/04/2012#1698729
Company name: NATURFRIA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNATURFRIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MERINO ITUERO ALICIA. Nombramientos. Liq.Judicial: GARCIA GIL, ELENA. Disolución. Judicial. Datos registrales. T 117 , F 143, S 8, H SG 2635, I/A 5 ( 9.04.12).
- 19/01/2009#16694Ampliación de capital
NATURFRIA SL. Ampliación de capital. Capital: 43.938,55 Euros. Resultante Suscrito: 116.060,00 Euros. Datos registrales. T 117 , F 142, S 8, H SG 2635, I/A 4 ( 8.01.09).
Official documents
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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
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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
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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
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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 — Otros alojamientos — are listed together.