OLD FROG SL

Hoja SO3048· NIF B83445429

VigenteSoria
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Directors :
Gutierrez Arciniega Ines, Gutierrez Sanz Vicente Javier

Legal information

Legal information for OLD FROG SL

NIF
Hoja registral
IRUS1000223818863
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
LocalitySoria
Registro MercantilSORIA
Register referenceTomo 176 · Folio 43 · Hoja SO3048
StatusVigente

Activity

OLD FROG SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 12 May 2009 to 2 June 2023, across 6 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OLD FROG SLGutierrez Sanz Vicente JavierGutierrez Sanz Vicen…Gutierrez Arciniega InesGutierrez Arciniega …IMPULSARTS SLIMPULSARTS SLYELLOW FROG SLYELLOW FROG SLGOLD FROG SLGOLD FROG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLD FROG SLGutierrez Sanz Vicente JavierGutierrez Sanz Vicen…

Beneficial owner (UBO)

Gutierrez Sanz Vicente Javier100 %

Individual · ultimate beneficial owner · since 02/03/2011

Beneficial owner network map

2 nodes Person Company
OLD FROG SLGutierrez Sanz Vicente JavierGutierrez Sanz Vicen…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 7
  2. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 7
  3. Ampliación de capitalPublished 01/10/2019· Registered 24/09/2019· I/A 6
  4. Modificaciones estatutariasPublished 01/10/2019· Registered 24/09/2019· I/A 6
  5. Declaración de unipersonalidadPublished 02/03/2011· Registered 16/02/2011· I/A 5
  6. Ceses/DimisionesPublished 02/03/2011· Registered 16/02/2011· I/A 5
  7. NombramientosPublished 02/03/2011· Registered 16/02/2011· I/A 5
  8. Modificaciones estatutariasPublished 02/03/2011· Registered 16/02/2011· I/A 5
  9. Cambio de domicilio socialPublished 12/05/2009· Registered 24/04/2009· I/A 4

Changes

  1. 01/10/2019Modificaciones estatutarias
  2. 02/03/2011Declaración de unipersonalidad

    GUTIERREZ SANZ VICENTE JAVIER

  3. 02/03/2011Modificaciones estatutarias
  4. 12/05/2009Cambio de domicilio social

    C/ CRONISTA RIOJA 6 BAJO (SORIA)

Capital · events

  1. 01/10/2019Ampliación de capital
    Resulting capital: 29 000,00 € (+23 000,00 €)

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. 02/06/2023#7561409
    Ceses/DimisionesNombramientos
    OLD FROG SL. Ceses/Dimisiones. Adm. Unico: VICENTE JAVIER GUTIERREZ SANZ. Nombramientos. Adm. Solid.: VICENTE JAVIER GUTIERREZ SANZ;INES GUTIERREZ ARCINIEGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 01/10/2019#5597508
    Ampliación de capitalModificaciones estatutarias
    OLD FROG SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : . El capital social se fija en veintinueve mil euros (? 29.000), desembolsado en su totalidad…
  3. 02/03/2011#1100142
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OLD FROG SL. Declaración de unipersonalidad. Socio único: GUTIERREZ SANZ VICENTE JAVIER. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ SANZ VICENTE JAVIER;GUTIERREZ ARCINIEGA VICENTE JAVIER;GUTIERREZ JIMENEZ PATRICIA MARIA. Nombramientos. Adm. Unico: GUTI…
  4. 12/05/2009#209099
    Cambio de domicilio social
    OLD FROG SL. Cambio de domicilio social. C/ CRONISTA RIOJA 6 BAJO (SORIA). Datos registrales. T 176, L 125, F 45, S 8, H SO 3048, I/A 4 (24.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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/ CRONISTA RIOJA 6 BAJO (SORIA), Soria
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector