FITOSAN SL
Hoja ZA4441· NIF B49215775
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 213 159,00 €
- Director :
- San Jose Bratos Eladio
Legal information
Legal information for FITOSAN SL
Activity
FITOSAN SL is a Sociedad Limitada (SL) with its registered office in Castrogonzalo (Zamora, Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 13 February 2017, across 4 distinct types of filing. Its registered share capital is 213 159,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- San Jose Bratos EladioAdministrador Único
Authorised representatives
Current
- Fito Aparicio LuciaSince 02/02/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/02/2017· Registered 02/02/2017· I/A 7
- Modificaciones estatutariasPublished 22/08/2013· Registered 13/08/2013· I/A 6
- Cambio de domicilio socialPublished 22/08/2013· Registered 13/08/2013· I/A 6
- Ampliación de capitalPublished 17/11/2009· Registered 06/11/2009· I/A 5
- Modificaciones estatutariasPublished 17/11/2009· Registered 06/11/2009· I/A 5
- Ampliación de capitalPublished 17/11/2009· Registered 06/11/2009· I/A 4
- Modificaciones estatutariasPublished 17/11/2009· Registered 06/11/2009· I/A 4
Changes
- 22/08/2013Cambio de domicilio social
CTRA PALENCIA Km 1 - PAGO CARROLLEROS PARCELA 466- (CASTROGONZALO)
- 22/08/2013Modificaciones estatutarias
- 17/11/2009Modificaciones estatutarias
- 17/11/2009Modificaciones estatutarias
Capital · events
- 17/11/2009Ampliación de capitalResulting capital: 213 159,00 € (+110 000,00 €)
- 17/11/2009Ampliación de capitalResulting capital: 103 159,00 € (+13 000,00 €)
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)
- 13/02/2017#4242388Nombramientos
FITOSAN SL. Nombramientos. Apoderado: FITO APARICIO LUCIA. Datos registrales. T 202 , F 158, S 8, H ZA 4441, I/A 7 ( 2.02.17).
- 22/08/2013#2424917Modificaciones estatutariasCambio de domicilio social
FITOSAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA PALENCIA Km 1 - PAGO CARROLLEROS PARCELA 466- (CASTROGONZALO). Datos registrales. T 202 , F 157, S 8, H ZA 4441, I/A 6 (13.08.13).
- 17/11/2009#469401Ampliación de capitalModificaciones estatutarias
FITOSAN SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 213.159,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 202 , F 157, S 8, H ZA 4441, I/A 5 ( 6.11.09).
- 17/11/2009#469400Ampliación de capitalModificaciones estatutarias
FITOSAN SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 103.159,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 202 , F 157, S 8, H ZA 4441, I/A 4 ( 6.11.09).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.