BOTANIC & FRUITS SL

Hoja B408389· NIF B65522674

VigenteBarcelona
Registered address :
Activity :
Elaboración de zumos de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
91 000,00 €
Incorporation :
04/04/2011
Director :
Rosell Fernandez Pere
Former name :
BREAKING TOUR SL

Legal information

Legal information for BOTANIC & FRUITS SL

NIF
Hoja registral
IRUS1000364962162
Legal formSociedad Limitada (SL)
Share capital91 000,00 €
Incorporation date04/04/2011
LocalityVic
Register referenceTomo 42442 · Folio 209 · Hoja B408389
Former names
BREAKING TOUR SL2011-04-04 → 2014-10-02
StatusVigente

Activity

BOTANIC & FRUITS SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Elaboración de zumos de frutas y hortalizas” (CNAE 1032). It was incorporated on 4 April 2011. The Spanish commercial register has published 12 filings for this company, from 4 April 2011 to 10 November 2023, across 7 distinct types of filing. Its registered share capital is 91 000,00 €.

Economic activity (CNAE)

1032 · Elaboración de zumos de frutas y hortalizas

Corporate purpose

(CNAE 1039).LA CONSERVACION DE FRUTAS Y PRODUCTOS VEGETALES POR DESHIDRATACION,ASI COMO SU COMERCIALIZACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BOTANIC & FRUITS SLRosell Fernandez PereRosell Fernandez PereFAGRASEB SLFAGRASEB SLAVIROC 20 S.LAVIROC 20 S.LFRIMOSA SAFRIMOSA SA

Registered actos

  1. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 8
  2. RevocacionesPublished 24/10/2023· Registered 16/10/2023· I/A 7
  3. Ampliación de capitalPublished 04/08/2023· Registered 28/07/2023· I/A 6
  4. Ampliación de capitalPublished 25/08/2016· Registered 18/08/2016· I/A 5
  5. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 4
  6. Cambio de denominación socialPublished 02/10/2014· Registered 25/09/2014· I/A 3
  7. Cambio de domicilio socialPublished 02/10/2014· Registered 25/09/2014· I/A 3
  8. Cambio de objeto socialPublished 02/10/2014· Registered 25/09/2014· I/A 3
  9. RevocacionesPublished 12/06/2013· Registered 05/06/2013· I/A 2
  10. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 2
  11. ConstituciónPublished 04/04/2011· Registered 22/03/2011· I/A 1
  12. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 1

Changes

  1. 14/10/2014Cambio de denominación social

    BREAKING TOUR SL→BOTANIC & FRUITS SL

  2. 02/10/2014Cambio de domicilio social

    CL MIRAMARGES Num.7 P.2 PTA.1 (VIC)

  3. 02/10/2014Cambio de objeto social

    (CNAE 1039).LA CONSERVACION DE FRUTAS Y PRODUCTOS VEGETALES POR DESHIDRATACION,ASI COMO SU COMERCIALIZACION.

Capital · events

  1. 04/08/2023Ampliación de capital
    Resulting capital: 91 000,00 € (+85 400,00 €)
  2. 25/08/2016Ampliación de capital
    Resulting capital: 5 600,00 € (+2 100,00 €)
  3. 04/04/2011Constitución
    Initial capital: 3 500,00 €

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. 10/11/2023#7784764
    Nombramientos
    BOTANIC & FRUITS SL. Nombramientos. APODERAD.SOL: ANNA VILALTA DEDEU. Datos registrales. T 42442 , F 209, S 8, H B 408389, I/A 8 ( 2.11.23).
  2. 24/10/2023#7759246
    Revocaciones
    BOTANIC & FRUITS SL. Revocaciones. APODERAD.SOL: VILALTA DEDEU ANA. Datos registrales. T 42442 , F 209, S 8, H B 408389, I/A 7 (16.10.23).
  3. 04/08/2023#7660999
    Ampliación de capital
    BOTANIC & FRUITS SL. Ampliación de capital. Capital: 85.400,00 Euros. Resultante Suscrito: 91.000,00 Euros. Datos registrales. T 42442 , F 208, S 8, H B 408389, I/A 6 (28.07.23).
  4. 25/08/2016#4001376
    Ampliación de capital
    BOTANIC & FRUITS SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 5.600,00 Euros. Datos registrales. T 45442 , F 208, S 8, H B 408389, I/A 5 (18.08.16).
  5. 14/10/2014#3010177
    Nombramientos
    BOTANIC & FRUITS SL. Nombramientos. APODERAD.SOL: VILALTA DEDEU ANA. Datos registrales. T 42442 , F 207, S 8, H B 408389, I/A 4 ( 7.10.14).
  6. 02/10/2014#2992242

    Company name: BREAKING TOUR SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    BREAKING TOUR SL. Cambio de denominación social. BOTANIC & FRUITS SL. Cambio de domicilio social. CL MIRAMARGES Num.7 P.2 PTA.1 (VIC). Cambio de objeto social. (CNAE 1039).LA CONSERVACION DE FRUTAS Y PRODUCTOS VEGETALES POR DESHIDRATACION,ASI COMO SU…
  7. 12/06/2013#2320344

    Company name: BREAKING TOUR SL

    RevocacionesNombramientos
    BREAKING TOUR SL. Revocaciones. ADM.UNICO: DUEÑAS LOPEZ ANTONIO. Nombramientos. ADM.UNICO: ROSELL FERNANDEZ PERE. Datos registrales. T 42442 , F 207, S 8, H B 408389, I/A 2 ( 5.06.13).
  8. 04/04/2011#1153322

    Company name: BREAKING TOUR SL

    ConstituciónNombramientos
    BREAKING TOUR SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: LA ORGANIZACION DE ESPECTACULOS Y EVENTOS DE CARACTER DEPORTIVO O LUDICO,PARA PROMOCIONAR EMPRESAS Y/O ENTIDADES EN FERIAS Y SIMILARES. Domicilio: CL ENRIC PRAT DE LA RI…

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 2011

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 addressCL MIRAMARGES Num.7 P.2 PTA.1 (VIC), Vic, Barcelona
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 — Elaboración de zumos de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector