ULTRAFRIGEL S.L
Hoja B601154· NIF B56263148
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/08/2023
- Director :
- FRIGEL GROUP SL
Legal information
Legal information for ULTRAFRIGEL S.L
Activity
ULTRAFRIGEL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 28 August 2023. The Spanish commercial register has published 4 filings for this company, from 28 August 2023 to 25 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Corporate purpose
EL PROCESO DE CONGELACION MEDIANTE TUNELES DE ULTRACONGELACION DE PRODUCTOS CARNICOS Y OTROS PRODUCTOS ALIMENTARIOS, ETC.
Directors and representatives
Directors
Current
- FRIGEL GROUP SLSince 18/03/2024Administrador Único
Former
- Ripoll Gelis AlbertoCeased on 18/03/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/03/2024· Registered 18/03/2024· I/A 2
- NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 2
- ConstituciónPublished 28/08/2023· Registered 18/08/2023· I/A 1
- NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 1
Capital · events
- 28/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 25/03/2024#8003188RevocacionesNombramientos
ULTRAFRIGEL S.L. Revocaciones. ADM.UNICO: RIPOLL GELIS ALBERTO. Nombramientos. ADM.UNICO: FRIGEL GROUP SL. REPR.143 RRM: RIPOLL GELIS ALBERT. Datos registrales. T 48922 , F 101, S 8, H B 601154, I/A 2 (18.03.24).
- 28/08/2023#7689454ConstituciónNombramientos
ULTRAFRIGEL S.L. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: EL PROCESO DE CONGELACION MEDIANTE TUNELES DE ULTRACONGELACION DE PRODUCTOS CARNICOS Y OTROS PRODUCTOS ALIMENTARIOS, ETC. Domicilio: CL OLLICH, 1, POLIGONO INDUSTRIAL DE…
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 2023
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
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.