FITOLLIRIA SL

Hoja V65171· NIF B96856315

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Garces Tordera Camilo Jose, Garces Garces Camilo, Garces Bermell Consuelo

Legal information

Legal information for FITOLLIRIA SL

NIF
Hoja registral
IRUS1000144646252
Legal formSociedad Limitada (SL)
LocalityLlíria
Phone
Register referenceTomo 6307 · Folio 144 · Hoja V65171
StatusVigente

Activity

FITOLLIRIA SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 4 February 2010 to 28 April 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FITOLLIRIA SLGarces Garces CamiloGarces Garces CamiloGarces Bermell ConsueloGarces Bermell Consu…Garces Tordera Camilo JoseGarces Tordera Camil…FITOGAR SUR SLFITOGAR SUR SLGRUPO GARCES GARCES SOCIEDAD LIMITADAGRUPO GARCES GARCES …REGALFARI SOCIEDAD LIMITADAREGALFARI SOCIEDAD L…FITOGAR SOCIEDAD LIMITADAFITOGAR SOCIEDAD LIM…GLM NUTRIENTES SOCIEDAD LIMITADAGLM NUTRIENTES SOCIE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FITOLLIRIA SLGRUPO GARCES GARCES SOCIEDAD LIMITADAGRUPO GARCES GARCES …REGALFARI SOCIEDAD LIMITADAREGALFARI SOCIEDAD L…FITOGAR SOCIEDAD LIMITADAFITOGAR SOCIEDAD LIM…IOLAND SOLUTION SLIOLAND SOLUTION SLCAMILO GARCES SOCIEDAD LIMITADACAMILO GARCES SOCIED…FITOSANITARIOS GARCES SLFITOSANITARIOS GARCE…

Beneficial owner (UBO)

GRUPO GARCES GARCES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/12/2014

Beneficial owner network map

7 nodes Person Company
FITOLLIRIA SLGRUPO GARCES GARCES SOCIEDAD LIMITADAGRUPO GARCES GARCES …REGALFARI SOCIEDAD LIMITADAREGALFARI SOCIEDAD L…FITOGAR SOCIEDAD LIMITADAFITOGAR SOCIEDAD LIM…IOLAND SOLUTION SLIOLAND SOLUTION SLCAMILO GARCES SOCIEDAD LIMITADACAMILO GARCES SOCIED…FITOSANITARIOS GARCES SLFITOSANITARIOS GARCE…

Registered actos

  1. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 7
  2. Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 6
  3. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 6
  4. Declaración de unipersonalidadPublished 02/12/2014· Registered 25/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 21/09/2011· Registered 12/09/2011· I/A 4
  6. Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 3

Changes

  1. 02/12/2014Declaración de unipersonalidad

    GRUPO GARCES GARCES SOCIEDAD LIMITADA

  2. 21/09/2011Cambio de domicilio social

    C/ OLOCAU 6 - POLIGONO INDUSTRIAL PLA DE RASCANYA (LLIRIA)

  3. 04/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2015#3301433
    Nombramientos
    FITOLLIRIA SL. Nombramientos. Apo.Sol.: GARCES TORDERA CAMILO JOSE;GARCES BERMELL CONSUELO. Datos registrales. T 6307, L 3612, F 144, S 8, H V 65171, I/A 7 (21.04.15).
  2. 28/04/2015#3301432
    Ceses/DimisionesNombramientos
    FITOLLIRIA SL. Ceses/Dimisiones. Adm. Unico: GARCES TORDERA CAMILO JOSE. Nombramientos. Consejero: GARCES TORDERA CAMILO JOSE. Presidente: GARCES TORDERA CAMILO JOSE. Consejero: GARCES BERMELL CONSUELO. Secretario: GARCES BERMELL CONSUELO. Consejero:…
  3. 02/12/2014#3092727
    Declaración de unipersonalidad
    FITOLLIRIA SL. Declaración de unipersonalidad. Socio único: GRUPO GARCES GARCES SOCIEDAD LIMITADA. Datos registrales. T 6307, L 3612, F 144, S 8, H V 65171, I/A 5 (25.11.14).
  4. 21/09/2011#1384320
    Cambio de domicilio social
    FITOLLIRIA SL. Cambio de domicilio social. C/ OLOCAU 6 - POLIGONO INDUSTRIAL PLA DE RASCANYA (LLIRIA). Datos registrales. T 6307, L 3612, F 144, S 8, H V 65171, I/A 4 (12.09.11).
  5. 04/02/2010#573499
    Modificaciones estatutarias
    FITOLLIRIA SL. Modificaciones estatutarias. =ARTICULO 20.- CARACTER RETRIBUIDO DEL CARGO.-= 1.- La actuacion del Organo de Administracion sera retribuida, y por ejercer las funciones propias de este organo, sus miembros percibirán como contraprestaci…

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

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 addressC/ OLOCAU 6 - POLIGONO INDUSTRIAL PLA DE RASCANYA (LLIRIA), Llíria, Valencia
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector