FRUICA SA
Hoja B27267· NIF A58244864
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRUICA SA
Activity
FRUICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 20 August 2010 to 4 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Former
- Carrasco Valle LorenzoCeased on 26/02/2020Administrador Único
Authorised representatives
Former
- Rodriguez Cabrera Rosa MariaCeased on 26/02/2020Apoderado Solidario
Auditors
Former
- CENTURY AUDITORES SACeased on 26/02/2020Auditor de Cuentas
- Century Auditores SapCeased on 26/02/2020Auditor de Cuentas
Directors network map
Registered actos
Changes
- 04/03/2020Extinción
- 16/12/2011Modificaciones estatutarias
Timeline (BORME)
- 04/03/2020#5825054RevocacionesExtinción
FRUICA SA. Revocaciones. APODERAD.SOL: RODRIGUEZ CABRERA ROSA MARIA. Extinción. Datos registrales. T 21742 , F 130, S 8, H B 27267, I/A 15 (26.02.20).
- 08/01/2020#10537287Otros conceptos
FRUICA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: OZNEROL S.L. Datos registrales. T 21742 , F 130, S 8, H B 27267, I/A 14 (30.12.19).
- 21/11/2017#4626971RevocacionesNombramientos
FRUICA SA. Revocaciones. ADM.UNICO: CARRASCO VALLE LORENZO. Nombramientos. ADM.UNICO: CARRASCO VALLE LORENZO. Datos registrales. T 21742 , F 129, S 8, H B 27267, I/A 13 (10.11.17).
- 19/08/2016#3989779Nombramientos
FRUICA SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 21742 , F 129, S 8, H B 27267, I/A 12 (11.08.16).
- 22/08/2013#2423692Nombramientos
FRUICA SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 21742 , F 129, S 8, H B 27267, I/A 11 (13.08.13).
- 16/12/2011#1503420RevocacionesNombramientosModificaciones estatutarias
FRUICA SA. Revocaciones. ADM.UNICO: CARRASCO VALLE LORENZO. Nombramientos. ADM.UNICO: CARRASCO VALLE LORENZO. Modificaciones estatutarias. ARTICULO 17.- DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21742 , F 129, S 8, H B 27267, I/A 10 (… - 20/08/2010#851199Nombramientos
FRUICA SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SAP. Datos registrales. T 21742 , F 128, S 8, H B 27267, I/A 9 ( 9.08.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.