FRUITFILOS SA
Hoja TF14267
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRUITFILOS SA
Activity
FRUITFILOS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 17 June 2011 to 15 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Catala Majos Domingo JoseCeased on 07/02/2013Administrador Solidario
- Catala Majos Jose RamonCeased on 07/02/2013Administrador Solidario
Authorised representatives
Former
- Catala Pique Domingo JoseCeased on 07/02/2013Apoderado Mancomunado
- Catala Buscall Marta RosaCeased on 07/02/2013Apoderado Mancomunado
- Catala Buscall David JuanCeased on 07/02/2013Apoderado Mancomunado
- Catala Buscall Jordi DominecCeased on 07/02/2013Apoderado Mancomunado
Auditors
Former
- CIC AUDIT SLCeased on 07/02/2013Auditor
Directors network map
Registered actos
- DisoluciónPublished 15/02/2013· Registered 07/02/2013· I/A 15
- ExtinciónPublished 15/02/2013· Registered 07/02/2013· I/A 15
- ReeleccionesPublished 29/12/2011· Registered 16/12/2011· I/A 14
- Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 13
- NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 13
- NombramientosPublished 17/06/2011· Registered 02/06/2011· I/A 12
Timeline (BORME)
- 15/02/2013#2129676DisoluciónExtinción
FRUITFILOS SA(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3186 , F 77, S 8, H TF 14267, I/A 15 ( 7.02.13).
- 29/12/2011#1526341Reelecciones
FRUITFILOS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: CIC AUDIT SL. Datos registrales. T 3186 , F 77, S 8, H TF 14267, I/A 14 (16.12.11).
- 29/12/2011#1526340Ceses/DimisionesNombramientos
FRUITFILOS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CATALA MAJOS DOMINGO JOSE;CATALA MAJOS JOSE RAMON. Nombramientos. Adm. Solid.: CATALA MAJOS DOMINGO JOSE;CATALA MAJOS JOSE RAMON. Datos registrales. T 3186 , F 77, S 8, H TF 1… - 17/06/2011#1266053Nombramientos
FRUITFILOS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CATALA BUSCALL DAVID JUAN;CATALA BUSCALL MARTA ROSA;CATALA BUSCALL JORDI DOMINEC;CATALA PIQUE DOMINGO JOSE. Datos registrales. T 1435 , F 150, S 8, H TF 14267, I/A 12 ( 2.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.