FRESKITO CANARIAS SL
Hoja TF58491· NIF B76717388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2017
- Director :
- Martinez Barona Zerolo Wenceslao
Legal information
Legal information for FRESKITO CANARIAS SL
Activity
FRESKITO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 February 2017. The Spanish commercial register has published 7 filings for this company, from 23 February 2017 to 20 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
OBJETO. La Sociedad tiene por objeto: 1).- Comercio al por mayor de frutas y hortalizas. 2).- Distribución de frutas y verduras (ecológicas y convencionales). 3).- Explotación de fruterías, zumerías y cafeterías. 4).- La compra, venta, adquisición, enajenación, arrendamiento, por cualquier títulos,.
Directors and representatives
Directors
Current
- Martinez Barona Zerolo WenceslaoSince 10/02/2017Administrador Único
Former
- Makowsky Gomez Gabriela NataschaCeased on 02/09/2019Administrador Solidario
- Makowsky Gomez Gabriela NatachaCeased on 14/05/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Barona Zerolo Wenceslao100 %
Individual · ultimate beneficial owner · since 20/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2019· Registered 02/09/2019· I/A 4
- Ceses/DimisionesPublished 20/09/2019· Registered 02/09/2019· I/A 4
- NombramientosPublished 20/09/2019· Registered 02/09/2019· I/A 4
- NombramientosPublished 13/06/2018· Registered 31/05/2018· I/A 3
- Ceses/DimisionesPublished 28/05/2018· Registered 14/05/2018· I/A 2
- ConstituciónPublished 23/02/2017· Registered 10/02/2017· I/A 1
- NombramientosPublished 23/02/2017· Registered 10/02/2017· I/A 1
Changes
- 20/09/2019Declaración de unipersonalidad
MARTINEZ BARONA ZEROLO WENCESLAO
Capital · events
- 23/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/09/2019#5586502Declaración de unipersonalidadCeses/DimisionesNombramientos
FRESKITO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTINEZ BARONA ZEROLO WENCESLAO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BARONA ZEROLO WENCESLAO;MAKOWSKY GOMEZ GABRIELA NATASCHA. Nombramientos. Adm. Un… - 13/06/2018#4923108Nombramientos
FRESKITO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: MARTINEZ BARONA ZEROLO WENCESLAO;MAKOWSKY GOMEZ GABRIELA NATASCHA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores sol… - 28/05/2018#4898518Ceses/Dimisiones
FRESKITO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BARONA ZEROLO WENCESLAO;MAKOWSKY GOMEZ GABRIELA NATACHA. Datos registrales. T 3482 , F 215, S 8, H TF 58491, I/A 2 (14.05.18).
- 23/02/2017#4261470ConstituciónNombramientos
FRESKITO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.10.16. Objeto social: OBJETO. La Sociedad tiene por objeto: 1).- Comercio al por mayor de frutas y hortalizas. 2).- Distribución de frutas y verduras (ecológi…
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· Incorporated 2017
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 — CNAE 5611 — are listed together.