FRESH & SWEET SL

Hoja CS3394· NIF B12058210

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
BAGU SA, BAGU SL
Former name :
FORTEA Y SABATER SA

Legal information

Legal information for FRESH & SWEET SL

NIF
Hoja registral
IRUS1000065905244
Legal formSociedad Limitada (SL)
LocalityBorriana/Burriana
Register referenceTomo 1040 · Folio 61 · Hoja CS3394
Former names
FORTEA Y SABATER SA2012-03-06 → 2013-02-04
FRESH & SWEET SA2014-01-28
StatusVigente

Activity

FRESH & SWEET SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 6 March 2012 to 28 August 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

  • BAGU SA
    Administrador Único
    Since 28/01/2013
  • BAGU SL
    Administrador Único
    Since 20/01/2014

Former

Directors network map

4 nodes Person Company
FRESH & SWEET SLBAGU SABAGU SABAGU SLBAGU SLCITRUSHIP SLCITRUSHIP SL

Registered actos

  1. ReeleccionesPublished 28/01/2014· Registered 20/01/2014· I/A 18
  2. Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 18
  3. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 17
  4. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 17
  5. Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 17
  6. Cambio de denominación socialPublished 04/02/2013· Registered 28/01/2013· I/A 17
  7. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 16
  8. Ceses/DimisionesPublished 06/03/2012· Registered 05/03/2007· I/A 15

Changes

  1. 28/08/2014Cambio de denominación social

    FRESH & SWEET SA→FRESH & SWEET SL

  2. 28/01/2014Cambio de denominación social

    FORTEA Y SABATER SA→FRESH & SWEET SA

  3. 28/01/2014Modificaciones estatutarias
  4. 04/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2014#2948500
    FRESH & SWEET SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 18&, EN CUANTO A LA REDACCION DEL ARTICULO 18& DE LOS ESTATUTOS SOCIALES Y A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, que es el 31 de julio. Datos registrales. T 1040, L 604, F 61, S …
  2. 28/01/2014#2638998

    Company name: FRESH & SWEET SA

    ReeleccionesModificaciones estatutarias
    FRESH & SWEET SA. Transformación de sociedad. Denominación y forma adoptada: FRESH & SWEET SL. Reelecciones. Adm. Unico: BAGU SL. Modificaciones estatutarias. Artículo de los estatutos: Modificada la redacción de los estatutos sociales por transforma…
  3. 04/02/2013#2105031

    Company name: FORTEA Y SABATER SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    FORTEA Y SABATER SA. Ceses/Dimisiones. Presidente: GUAL MUÑOZ MARIA SARA. Vicepresid.: MUÑOZ BOBAIRA MARIA DOLORES. Secretario: GUAL MUÑOZ MARCOS. Consejero: GUAL MUÑOZ MARIA SARA. Cons.Del.Sol: GUAL MUÑOZ MARCOS;GUAL MUÑOZ MARIA SARA. Consejero: MUÑ…
  4. 08/03/2012#1630109

    Company name: FORTEA Y SABATER SA

    Reelecciones
    FORTEA Y SABATER SA. Reelecciones. Consejero: GUAL MUÑOZ MARIA SARA;MUÑOZ BOBAIRA MARIA DOLORES. Cons.Del.Sol: GUAL MUÑOZ MARCOS. Consejero: GUAL MUÑOZ MARCOS. Presidente: GUAL MUÑOZ MARIA SARA. Vicepresid.: MUÑOZ BOBAIRA MARIA DOLORES. Secretario: G…
  5. 06/03/2012#1626180

    Company name: FORTEA Y SABATER SA

    Ceses/Dimisiones
    FORTEA Y SABATER SA. Ceses/Dimisiones. Con.Delegado: GUAL MUÑOZ MARIA SARA. Datos registrales. T 791, L 358, F 223, S 8, H CS 3394, I/A 15 ( 5.03.07).

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/ EL PLA 3 5, CASTELLÓN, BORRIANA/BURRIANA
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector