FRUTIGER SL

Hoja V5462· NIF B46348462

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
Soler Gimenez Jose Vicente

Legal information

Legal information for FRUTIGER SL

NIF
Hoja registral
IRUS1000128530355
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
LocalityValència
Phone
Register referenceTomo 3064 · Folio 215 · Hoja V5462
StatusVigente

Activity

FRUTIGER SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 3 December 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FRUTIGER SLSoler Gimenez Jose VicenteSoler Gimenez Jose V…CAPITOL LEVANTE SLCAPITOL LEVANTE SLVICENTE GIMENEZ 66 SLVICENTE GIMENEZ 66 SLLUOGHI SLLUOGHI SLESILGE 51 SOCIEDAD LIMITADAESILGE 51 SOCIEDAD L…PROMODESK SLPROMODESK SL

Registered actos

  1. Reducción de capitalPublished 03/12/2021· Registered 26/11/2021· I/A 26
  2. RevocacionesPublished 08/04/2011· Registered 30/03/2011· I/A 25
  3. Ceses/DimisionesPublished 16/07/2010· Registered 07/07/2010· I/A 24
  4. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 24
  5. Modificaciones estatutariasPublished 16/07/2010· Registered 07/07/2010· I/A 24
  6. Reducción de capitalPublished 16/07/2010· Registered 07/07/2010· I/A 23
  7. Ceses/DimisionesPublished 22/04/2010· Registered 13/04/2010· I/A 22
  8. NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 22
  9. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 21
  10. Ampliación de capitalPublished 10/02/2010· Registered 01/02/2010· I/A 20
  11. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 19
  12. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 19

Changes

  1. 16/07/2010Modificaciones estatutarias

Capital · events

  1. 03/12/2021Reducción de capital
    Resulting capital: 10 000,00 €
  2. 16/07/2010Reducción de capital
    Resulting capital: 1 000 000,00 €
  3. 10/02/2010Ampliación de capital
    Resulting capital: 9 200 000,00 € (+1 200 000,00 €)

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. 03/12/2021#6712901
    Reducción de capital
    FRUTIGER SL. Reducción de capital. Importe reducción: 990.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 3064, L 380, F 215, S 8, H V 5462, I/A 26 (26.11.21).
  2. 08/04/2011#1163826
    Revocaciones
    FRUTIGER SL. Revocaciones. Apoderado: LLEDO MONTESINOS INMACULADA. Datos registrales. T 3064, L 380, F 214, S 8, H V 5462, I/A 25 (30.03.11).
  3. 16/07/2010#807098
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUTIGER SL. Ceses/Dimisiones. Vicepresid.: SOLER GIMENEZ ALEJANDRO. Consejero: SOLER GIMENEZ ALEJANDRO;SOLER GIMENEZ JUAN CARLOS. Secretario: SOLER GIMENEZ JUAN CARLOS. Consejero: SOLER GIMENEZ JOSE VICENTE. Con.Delegado: SOLER GIMENEZ JOSE VICENTE.…
  4. 16/07/2010#807097
    Reducción de capital
    FRUTIGER SL. Reducción de capital. Importe reducción: 8.200.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 3064, L 380, F 214, S 8, H V 5462, I/A 23 ( 7.07.10).
  5. 22/04/2010#688266
    Ceses/DimisionesNombramientos
    FRUTIGER SL. Ceses/Dimisiones. Con.Delegado: SOLER GIMENEZ JOSE VICENTE. Nombramientos. Con.Delegado: SOLER GIMENEZ JOSE VICENTE. Datos registrales. T 3064, L 380, F 214, S 8, H V 5462, I/A 22 (13.04.10).
  6. 25/02/2010#607382
    Nombramientos
    FRUTIGER SL. Nombramientos. Apoderado: SOLER CRESPO JOSE. Datos registrales. T 3064, L 380, F 213, S 8, H V 5462, I/A 21 (16.02.10).
  7. 10/02/2010#583859
    Ampliación de capital
    FRUTIGER SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 9.200.000,00 Euros. Datos registrales. T 3064, L 380, F 212, S 8, H V 5462, I/A 20 ( 1.02.10).
  8. 26/03/2009#140504
    Ceses/DimisionesNombramientos
    FRUTIGER SL. Ceses/Dimisiones. Consejero: SOLER CRESPO JOSE;GIMENEZ MARABELLA ANA MARIA;SOLER GIMENEZ JOSE VICENTE;SOLER GIMENEZ JUAN CARLOS;SOLER GIMENEZ ALEJANDRO. Presidente: SOLER CRESPO JOSE. Vicepresid.: GIMENEZ MARABELLA ANA MARIA. Secretario:…

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 addressPLAZA DEL AYUNTAMIENTO 19, VALENCIA
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 — CNAE 6812 — are listed together.

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