FERNANDEZ Y FRUCTOS SL
Hoja H22163· NIF B21552740
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2015
- Director :
- Fructos Garcia Isabel
Legal information
Legal information for FERNANDEZ Y FRUCTOS SL
Activity
FERNANDEZ Y FRUCTOS SL is a Sociedad Limitada (SL) with its registered office in Rosal de la Frontera (Huelva, Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 9 April 2015. The Spanish commercial register has published 6 filings for this company, from 9 April 2015 to 13 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Fructos Garcia IsabelSince 27/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/08/2024· Registered 06/08/2024· I/A 3
- Ampliación del objeto socialPublished 13/08/2024· Registered 06/08/2024· I/A 3
- Cambio de domicilio socialPublished 13/08/2024· Registered 06/08/2024· I/A 3
- ConstituciónPublished 09/04/2015· Registered 27/03/2015· I/A 1
- Declaración de unipersonalidadPublished 09/04/2015· Registered 27/03/2015· I/A 1
- NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 1
Changes
- 13/08/2024Ampliación del objeto social
Movimientos de tierras, trabajos agrícolas y forestales.
- 13/08/2024Cambio de domicilio social
POLIG 3-PARCELA 19 (ROSAL DE LA FRONTERA)
- 13/08/2024Modificaciones estatutarias
- 09/04/2015Declaración de unipersonalidad
FRUCTOS GARCIA ISABEL
Capital · events
- 09/04/2015ConstituciónInitial 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)
- 13/08/2024#8211380Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
FERNANDEZ Y FRUCTOS SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3. DOMICILIO SOCIAL. La sociedad tiene su domicilio en Rosal del Frontera -Huelva-, Parcela 19 del Polígono 3, al sitio de Las Cañadas tiene nacionalidad españo… - 09/04/2015#3274178ConstituciónDeclaración de unipersonalidadNombramientos
FERNANDEZ Y FRUCTOS SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.…
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
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.