FASHION FRUIT SA
Hoja M201096· NIF A81836413
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Sequera Alvaro
Legal information
Legal information for FASHION FRUIT SA
Activity
FASHION FRUIT SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 14 filings for this company, from 2 March 2009 to 11 July 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Directors and representatives
Directors
Current
- Sanchez Sequera AlvaroSince 21/11/2022Administrador Único
Former
- Cano Ramirez Carlos JavierCeased on 21/11/2022Administrador Único
- Linares Palacios AbelCeased on 25/03/2022Administrador Único
- Dorronsoro Piñuela Maria Del RobleCeased on 09/06/2014Administrador Único
Authorised representatives
Current
- Since 09/06/2014
Directors network map
Cap table · shareholdings
Individual · since 01/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Ramirez Carlos Javier100 %
Individual · ultimate beneficial owner · since 01/04/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 25
- Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 24
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 24
- Declaración de unipersonalidadPublished 01/04/2022· Registered 25/03/2022· I/A 23
- Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 23
- NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 23
- ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 22
- NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 21
- Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 20
- NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 20
- Cambio de domicilio socialPublished 07/11/2012· Registered 25/10/2012· I/A 19
- Cambio de domicilio socialPublished 02/03/2009· Registered 19/02/2009· I/A 18
Changes
- 01/06/2023Cambio de domicilio social
C/ FLORIDA 1 - NAVE 14 (VILLAVICIOSA DE ODON)
- 01/04/2022Declaración de unipersonalidad
CANO RAMIREZ CARLOS JAVIER
- 07/11/2012Cambio de domicilio social
AVDA DE LOS ROSALES, NUMERO 42, NAVE 403 (MADRID)
- 02/03/2009Cambio de domicilio social
AVDA DE LOS ROSALES 42 - NAVE 509 (MADRID)
Timeline (BORME)
- 11/07/2023#7621565
FASHION FRUIT SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 19948 , F 107, S 8, H M 201096, I/A 26 ( 4.07.23).
- 01/06/2023#7558479Cambio de domicilio social
FASHION FRUIT SA. Cambio de domicilio social. C/ FLORIDA 1 - NAVE 14 (VILLAVICIOSA DE ODON). Datos registrales. T 19948 , F 107, S 8, H M 201096, I/A 25 (25.05.23).
- 28/11/2022#7265884Ceses/DimisionesNombramientosCambio de identidad del socio único
FASHION FRUIT SA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ SEQUERA ALVARO. Ceses/Dimisiones. Adm. Unico: CANO RAMIREZ CARLOS JAVIER. Nombramientos. Adm. Unico: SANCHEZ SEQUERA ALVARO. Datos registrales. T 19948 , F 106, S 8,… - 01/04/2022#6890966Declaración de unipersonalidadCeses/DimisionesNombramientos
FASHION FRUIT SA. Declaración de unipersonalidad. Socio único: CANO RAMIREZ CARLOS JAVIER. Ceses/Dimisiones. Adm. Unico: LINARES PALACIOS ABEL. Nombramientos. Adm. Unico: CANO RAMIREZ CARLOS JAVIER. Datos registrales. T 19948 , F 106, S 8, H M 201096… - 30/12/2020#6192787Reelecciones
FASHION FRUIT SA. Reelecciones. Adm. Unico: LINARES PALACIOS ABEL. Datos registrales. T 19948 , F 106, S 8, H M 201096, I/A 22 (22.12.20).
- 16/06/2014#2851367Nombramientos
FASHION FRUIT SA. Nombramientos. Apoderado: DORRONSORO PIÑUELA MARIA DEL ROBLE PALOMA. Datos registrales. T 19948 , F 105, S 8, H M 201096, I/A 21 ( 9.06.14).
- 16/06/2014#2851366Ceses/DimisionesNombramientos
FASHION FRUIT SA. Ceses/Dimisiones. Adm. Unico: DORRONSORO PIÑUELA MARIA DEL ROBLE. Nombramientos. Adm. Unico: LINARES PALACIOS ABEL. Datos registrales. T 19948 , F 105, S 8, H M 201096, I/A 20 ( 9.06.14).
- 07/11/2012#1973880Cambio de domicilio social
FASHION FRUIT SA. Cambio de domicilio social. AVDA DE LOS ROSALES, NUMERO 42, NAVE 403 (MADRID). Datos registrales. T 19948 , F 105, S 8, H M 201096, I/A 19 (25.10.12).
- 02/03/2009#97297Cambio de domicilio social
FASHION FRUIT SA. Cambio de domicilio social. AVDA DE LOS ROSALES 42 - NAVE 509 (MADRID). Datos registrales. T 19948 , F 104, S 8, H M 201096, I/A 18 (19.02.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.