ROUTER FRIO SL

Hoja GC27712· NIF B35696665

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Tresserras Gonzalez Basili, Tresserras Collboni Jordi

Legal information

Legal information for ROUTER FRIO SL

NIF
Hoja registral
IRUS1000073206645
Legal formSociedad Limitada (SL)
Register referenceTomo 1588 · Folio 181 · Hoja GC27712
StatusVigente

Activity

ROUTER FRIO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 29 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ROUTER FRIO SLTresserras Collboni JordiTresserras Collboni …Tresserras Gonzalez BasiliTresserras Gonzalez …TRANSPORTES TRESSERRAS SATRANSPORTES TRESSERR…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 9
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 9
  3. Modificaciones estatutariasPublished 29/11/2024· Registered 22/11/2024· I/A 9
  4. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 8
  5. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 8
  6. Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 7
  7. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 7
  8. Modificaciones estatutariasPublished 29/08/2011· Registered 17/08/2011· I/A 7
  9. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 6
  10. Ceses/DimisionesPublished 28/04/2009· Registered 16/04/2009· I/A 5

Changes

  1. 29/11/2024Modificaciones estatutarias
  2. 24/12/2014Cambio de domicilio social

    C/ BETANCOR BRITO 55 - NAVE 8, URBANIZACION EL GOR (TELDE)

  3. 24/12/2014Modificaciones estatutarias
  4. 29/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2024#8372344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROUTER FRIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: TRANSPORTES TRESSERRAS SA;PEREZ RAMOS ORLANDO DEL CARMELO. Nombramientos. Adm. Solid.: TRESSERRAS GONZALEZ BASILI;TRESSERRAS COLLBONI JORDI. Modificaciones estatutarias. 26. De las pres…
  2. 24/12/2014#3126413
    Modificaciones estatutariasCambio de domicilio social
    ROUTER FRIO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ BETANCOR BRITO 55 - NAVE 8, URBANIZACION EL GOR (TELDE). Datos registrales. T 1588 , F 181, S 8, H GC 27712, I/A 8…
  3. 29/08/2011#1359061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROUTER FRIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEREZ RAMOS ORLANDO DEL CARMELO. Nombramientos. Adm. Mancom.: TRANSPORTES TRESSERRAS SA;PEREZ RAMOS ORLANDO DEL CARMELO. Apoderado: TRESSERRAS GONZALEZ BASILI. Modificaciones estatutaria…
  4. 28/02/2011#1095238
    Revocaciones
    ROUTER FRIO SL(R.M. LAS PALMAS). Revocaciones. Apoderado: ALAMO ESTEVEZ FLORENCIO JOSE. Datos registrales. T 1588 , F 180, S 8, H GC 27712, I/A 6 (16.02.11).
  5. 28/04/2009#188420
    Ceses/Dimisiones
    ROUTER FRIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SCARCIA ROMANO. Datos registrales. T 1588 , F 180, S 8, H GC 27712, I/A 5 (16.04.09).

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/ BETANCOR BRITO 55 - NAVE 8, URBANIZACION EL GOR (TELDE), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector