FRESCO DIRECTO GLOBAL SL

Hoja PM62982· NIF B57590606

VigenteIlles Balears
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Topaz Grosman Naor

Legal information

Legal information for FRESCO DIRECTO GLOBAL SL

NIF
Hoja registral
IRUS1000095051558
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 2363 · Folio 197 · Hoja PM62982
StatusVigente

Activity

FRESCO DIRECTO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 21 September 2012 to 14 September 2020, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FRESCO DIRECTO GLOBAL…Topaz Grosman NaorTopaz Grosman Naor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRESCO DIRECTO GLOBAL…Topaz Grosman NaorTopaz Grosman Naor

Beneficial owner (UBO)

Topaz Grosman Naor100 %

Individual · ultimate beneficial owner · since 14/09/2020

Beneficial owner network map

2 nodes Person Company
FRESCO DIRECTO GLOBAL…Topaz Grosman NaorTopaz Grosman Naor

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2020· Registered 03/09/2020· I/A 6
  2. Reducción de capitalPublished 14/09/2016· Registered 07/09/2016· I/A 5
  3. Ampliación de capitalPublished 14/09/2016· Registered 07/09/2016· I/A 5
  4. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 5
  5. Modificaciones estatutariasPublished 31/10/2013· Registered 24/10/2013· I/A 4
  6. Ampliación de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 2

Changes

  1. 14/09/2020Declaración de unipersonalidad

    TOPAZ GROSMAN NAOR

  2. 14/09/2016Cambio de domicilio social

    C/ CAN CALAFAT 27 - NAVE 4, POLIGONO DE SON OMS (PALMA DE MALLORCA)

  3. 31/10/2013Modificaciones estatutarias

Capital · events

  1. 14/09/2016Reducción de capitalAmpliación de capital
    −225 000,00 €
  2. 21/09/2012Ampliación de capital
    Resulting capital: 100 000,00 € (+96 900,00 €)

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. 14/09/2020#6032934
    Declaración de unipersonalidad
    FRESCO DIRECTO GLOBAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOPAZ GROSMAN NAOR. Datos registrales. T 2363 , F 197, S 8, H PM 62982, I/A 6 ( 3.09.20).
  2. 14/09/2016#4023055
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    FRESCO DIRECTO GLOBAL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Cambio de domicilio…
  3. 31/10/2013#2516641
    Modificaciones estatutarias
    FRESCO DIRECTO GLOBAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20.- El cargo de Administrador tendrá el caráter gratuito. No obstante lo anterior, los Administradores o miembros del Consejo de Administración podrán desempeñar…
  4. 21/09/2012#1902048
    FRESCO DIRECTO GLOBAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2363 , F 196, S 8, H PM 62982, I/A 3 (12.09.12).
  5. 21/09/2012#1902047
    Ampliación de capital
    FRESCO DIRECTO GLOBAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 96.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2363 , F 196, S 8, H PM 62982, I/A 2 (11.09.12).

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/ CAN CALAFAT 27 - NAVE 4, POLIGONO DE SON OMS (PALMA DE MALLORCA), Illes Balears
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector