FRUGOMERA, S.L.
Hoja IG297· NIF B38568952
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Directors :
- Westenberger Emanuel Caspar, Westenberger Klaus
Legal information
Legal information for FRUGOMERA, S.L.
Activity
FRUGOMERA, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 4 filings for this company, from 3 May 2012 to 17 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Westenberger Emanuel CasparSince 31/05/2016Administrador Único
- Westenberger KlausSince 14/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Frugomera S100 %
Individual · since 03/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frugomera S100 %
Individual · ultimate beneficial owner · since 03/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2016· Registered 31/05/2016· I/A 4
- NombramientosPublished 17/08/2016· Registered 31/05/2016· I/A 4
- ReeleccionesPublished 03/05/2012· Registered 14/03/2012· I/A 3
- Declaración de unipersonalidadPublished 03/05/2012· Registered 14/03/2012· I/A 2
Changes
- 03/05/2012Declaración de unipersonalidad
FRUGOMERA S
Timeline (BORME)
- 17/08/2016#3988152Ceses/DimisionesNombramientos
FRUGOMERA, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: WESTENBERGER KLAUS. Nombramientos. Adm. Unico: WESTENBERGER EMANUEL CASPAR. Datos registrales. T 14 , F 184, S 8, H IG 297, I/A 4 (31.05.16).
- 03/05/2012#1709200Reelecciones
FRUGOMERA, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Reelecciones. Adm. Unico: WESTENBERGER KLAUS. Datos registrales. T 14 , F 184, S 8, H IG 297, I/A 3 (14.03.12).
- 03/05/2012#1709199Declaración de unipersonalidad
FRUGOMERA, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Declaración de unipersonalidad. Socio único: FRUGOMERA S.L. Datos registrales. T 14 , F 184, S 8, H IG 297, I/A 2 (14.03.12).
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
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
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.