FRUAR SA
Hoja SG509· NIF A40029571
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alberto Garcia Herranz
Legal information
Legal information for FRUAR SA
Activity
FRUAR SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 20 January 2010 to 18 December 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alberto Garcia HerranzSince 14/03/2023Administrador Único
Former
- Juan Jose Garcia MartinCeased on 11/12/2024Administrador Solidario
- Herranz Torrego VisitacionCeased on 11/12/2024Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 18/12/2024#8404365Ceses/DimisionesNombramientos
FRUAR SA. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE GARCIA MARTIN;HERRANZ TORREGO VISITACION. Nombramientos. Adm. Unico: ALBERTO GARCIA HERRANZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único Mod… - 23/03/2023#7451332Nombramientos
FRUAR SA. Nombramientos. Apoderado: ALBERTO GARCIA HERRANZ. Datos registrales. T 26 , F 102, S 8, H SG 509, I/A 9 (14.03.23).
- 27/09/2021#6617369Ceses/DimisionesNombramientos
FRUAR SA. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE GARCIA MARTIN;HERRANZ TORREGO VISITACION. Nombramientos. Adm. Solid.: JUAN JOSE GARCIA MARTIN;HERRANZ TORREGO VISITACION. Datos registrales. T 26 , F 102, S 8, H SG 509, I/A 8 (21.09.21). https://www… - 03/02/2015#3173450Ceses/DimisionesNombramientos
FRUAR SA. Ceses/Dimisiones. Adm. Solid.: HERRANZ TORREGO VISITACION;GARCIA MARTIN JUAN JOSE. Nombramientos. Adm. Solid.: GARCIA MARTIN JUAN JOSE;HERRANZ TORREGO VISITACION. Datos registrales. T 26 , F 101, S 8, H SG 509, I/A 7 (27.01.15).
- 03/02/2015#3173449Otros conceptos
FRUAR SA. Otros conceptos: MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26 , F 101, S 8, H SG 509, I/A 6 (27.01.15).
- 20/01/2010#547015Ceses/DimisionesNombramientos
FRUAR SA. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN JUAN JOSE;HERRANZ TORREGO VISITACION. Nombramientos. Adm. Solid.: GARCIA MARTIN JUAN JOSE;HERRANZ TORREGO VISITACION. Datos registrales. T 26 , F 101, S 8, H SG 509, I/A 5 (11.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.