BIO FRUIT FARMERS SL
Hoja NA38833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 26/07/2019
- Directors :
- Hitos Fuentes Juan Miguel, Ferreira Da Costa Joao Maria, Gomez Rivero Fernando
Legal information
Legal information for BIO FRUIT FARMERS SL
Activity
BIO FRUIT FARMERS SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 26 July 2019. The Spanish commercial register has published 5 filings for this company, from 26 July 2019 to 18 May 2020, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.
Corporate purpose
El ejercicio de la actividad agraria en la explotación de la que sea titular la sociedad y la comercialización de los frutos obtenidos.
Directors and representatives
Directors
Current
- Hitos Fuentes Juan MiguelSince 08/05/2020PresidenteConsejeroApoderado
- Ferreira Da Costa Joao MariaSince 08/05/2020ConsejeroApoderado
- Gomez Rivero FernandoSince 08/05/2020ConsejeroSecretarioApoderado
Former
- Hitos De Lorenzo RebecaCeased on 08/05/2020Administrador Único
Authorised representatives
Current
- Miranda Fernandez Juan CarlosSince 08/05/2020Apoderado
- Figueiredo Silva Rui ManuelSince 08/05/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2020· Registered 08/05/2020· I/A 2
- NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 2
- Ampliación de capitalPublished 18/05/2020· Registered 08/05/2020· I/A 2
- ConstituciónPublished 26/07/2019· Registered 17/07/2019· I/A 1
- NombramientosPublished 26/07/2019· Registered 17/07/2019· I/A 1
Capital · events
- 18/05/2020Ampliación de capitalResulting capital: 600 000,00 € (+597 000,00 €)
- 26/07/2019ConstituciónInitial 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)
- 18/05/2020#5883386Ceses/DimisionesNombramientosAmpliación de capital
BIO FRUIT FARMERS SL. Ceses/Dimisiones. Adm. Unico: HITOS DE LORENZO REBECA. Nombramientos. Consejero: HITOS FUENTES JUAN MIGUEL. Presidente: HITOS FUENTES JUAN MIGUEL. Consejero: GOMEZ RIVERO FERNANDO. Secretario: GOMEZ RIVERO FERNANDO. Consejero: F… - 26/07/2019#5515717ConstituciónNombramientos
BIO FRUIT FARMERS SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: El ejercicio de la actividad agraria en la explotación de la que sea titular la sociedad y la comercialización de los frutos obtenidos. Domicilio: C/ LUIS MORONDO UR…
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 2019
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 — Navarra — are listed together, with their address.