FAIRTRASA SPAIN SL

Hoja M610937· NIF B87366035

Struck off · 30/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2015

Legal information

Legal information for FAIRTRASA SPAIN SL

NIF
Hoja registral
IRUS1000295202346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2015
LocalityMadrid
Register referenceTomo 33949 · Folio 12 · Hoja M610937
StatusLiquidada

Activity

FAIRTRASA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 21 October 2015. The Spanish commercial register has published 9 filings for this company, from 21 October 2015 to 30 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

El comercio al por mayor de frutas y hortalizas al que le corresponde el CNAE 4631.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FAIRTRASA SPAIN SLMandon Matthieu Jean Yves MarieMandon Matthieu Jean…ALLFRESCH SOUTHERN EUROPE SLALLFRESCH SOUTHERN E…

Cap table · shareholdings

  • ALLFRESCH GROUP LTD100 %

    Legal entity · since 21/10/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FAIRTRASA SPAIN SLAllfresch Group LtdAllfresch Group LtdALLFRESCH SOUTHERN EUROPE SLALLFRESCH SOUTHERN E…

Beneficial owner (UBO)

ALLFRESCH GROUP LTD100 %

Legal entity · since 21/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
FAIRTRASA SPAIN SLAllfresch Group LtdAllfresch Group LtdALLFRESCH SOUTHERN EUROPE SLALLFRESCH SOUTHERN E…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 3
  2. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 3
  3. DisoluciónPublished 30/12/2024· Registered 20/12/2024· I/A 3
  4. ExtinciónPublished 30/12/2024· Registered 20/12/2024· I/A 3
  5. Ceses/DimisionesPublished 21/04/2017· Registered 11/04/2017· I/A 2
  6. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 2
  7. ConstituciónPublished 21/10/2015· Registered 14/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 21/10/2015· Registered 14/10/2015· I/A 1
  9. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 1

Changes

  1. 30/12/2024Disolución
  2. 30/12/2024Extinción
  3. 21/10/2015Declaración de unipersonalidad

    ALLFRESCH GROUP LTD

Capital · events

  1. 21/10/2015Constitución
    Initial 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)

  1. 30/12/2024#8423445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FAIRTRASA SPAIN SL. Ceses/Dimisiones. Adm. Unico: MANDON MATTHIEU JEAN YVES MARIE. Nombramientos. Liquidador: MANDON MATTHIEU JEAN YVES MARIE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 610937, I/A 3 (20.12.24).
  2. 21/04/2017#4345244
    Ceses/DimisionesNombramientos
    FAIRTRASA SPAIN SL. Ceses/Dimisiones. Adm. Unico: ABAD VELASCO IGNACIO. Nombramientos. Adm. Unico: MANDON MATTHIEU JEAN YVES MARIE. Datos registrales. T 33949 , F 12, S 8, H M 610937, I/A 2 (11.04.17).
  3. 21/10/2015#3547659
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAIRTRASA SPAIN SL. Constitución. Comienzo de operaciones: 26.08.15. Objeto social: El comercio al por mayor de frutas y hortalizas al que le corresponde el CNAE 4631. Domicilio: PLAZA DE LOS REYES MAGOS - NUMERO 9, 2ºB. (MADRID). Capital: 3.000,00 E…

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 2015

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 DE LOS REYES MAGOS - NUMERO 9, 2ºB, Madrid
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector