FRESH GOURMET SL

Hoja SG3782· NIF B40195976

VigenteSegovia
Registered address :
Activity :
Actividades de preparación posterior a la cosecha
Legal form :
Sociedad Limitada (SL)
Share capital :
14 510,00 €
Director :
Carlos Arribas Arribas

Legal information

Legal information for FRESH GOURMET SL

NIF
Hoja registral
IRUS1000220955349
Legal formSociedad Limitada (SL)
Share capital14 510,00 €
LocalityMozoncillo
Phone
Register referenceTomo 170 · Folio 34 · Hoja SG3782
StatusVigente

Activity

FRESH GOURMET SL is a Sociedad Limitada (SL) with its registered office in Mozoncillo (Segovia, Castilla y León). Its declared activity is “Actividades de preparación posterior a la cosecha” (CNAE 0163). The Spanish commercial register has published 6 filings for this company, from 20 February 2014 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 14 510,00 €.

Economic activity (CNAE)

0163 · Actividades de preparación posterior a la cosecha

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FRESH GOURMET SLArribas Arribas CarlosArribas Arribas Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRESH GOURMET SLCarlos Arribas ArribasCarlos Arribas Arrib…

Beneficial owner (UBO)

Carlos Arribas Arribas100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

2 nodes Person Company
FRESH GOURMET SLCarlos Arribas ArribasCarlos Arribas Arrib…

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2021· Registered 11/01/2021· I/A 6
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 5
  3. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 4
  4. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 4
  5. Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 3
  6. Ampliación de capitalPublished 20/02/2014· Registered 12/02/2014· I/A 2

Changes

  1. 19/01/2021Modificaciones estatutarias
  2. 27/12/2019Declaración de unipersonalidad

    CARLOS ARRIBAS ARRIBAS

Capital · events

  1. 20/02/2014Ampliación de capital
    Resulting capital: 14 510,00 € (+11 500,00 €)

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. 19/01/2021#6210677
    Modificaciones estatutarias
    FRESH GOURMET SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales.. Datos registrales. T 170 , F 34, S 8, H SG 3782, I/A 6 (11.01.21).
  2. 27/12/2019#5730858
    Nombramientos
    FRESH GOURMET SL. Nombramientos. Apoderado: JILL ANN KEEGAN. Datos registrales. T 170 , F 32, S 8, H SG 3782, I/A 5 (19.12.19).
  3. 27/12/2019#5730857
    Ceses/DimisionesNombramientos
    FRESH GOURMET SL. Ceses/Dimisiones. Adm. Solid.: CARLOS ARRIBAS ARRIBAS;JOSE LUIS ARRIBAS ARRIBAS. Nombramientos. Adm. Unico: CARLOS ARRIBAS ARRIBAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 27/12/2019#5730856
    Declaración de unipersonalidad
    FRESH GOURMET SL. Declaración de unipersonalidad. Socio único: CARLOS ARRIBAS ARRIBAS. Datos registrales. T 170 , F 32, S 8, H SG 3782, I/A 3 (19.12.19).
  5. 20/02/2014#2682006
    Ampliación de capital
    FRESH GOURMET SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 14.510,00 Euros. Datos registrales. T 170 , F 32, S 8, H SG 3782, I/A 2 (12.02.14).

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 addressCalle Segovia, SN., SEGOVIA, MOZONCILLO
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 — Actividades de preparación posterior a la cosecha — are listed together.

Prospect this sectorAll companies in this sector