FRUIT ALFAGUARA SL

Hoja MA7377· NIF B29166683

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Flores Vega Antonio, Flores Vega Cristina
Former name :
SOCIEDAD COINEÑA ANDALUZA SL

Legal information

Legal information for FRUIT ALFAGUARA SL

NIF
Hoja registral
IRUS1000005214130
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2223 · Folio 75 · Hoja MA7377
Former names
SOCIEDAD COINEÑA ANDALUZA SL2013-09-25 → 2018-03-15
StatusVigente

Activity

FRUIT ALFAGUARA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 25 September 2013 to 21 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRUIT ALFAGUARA SLFlores Vega AntonioFlores Vega AntonioFlores Vega CristinaFlores Vega CristinaSAMINEL SLSAMINEL SL

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2018· Registered 13/03/2018· I/A 8
  2. Cambio de denominación socialPublished 15/03/2018· Registered 05/03/2018· I/A 7
  3. Ceses/DimisionesPublished 02/11/2017· Registered 19/10/2017· I/A 6
  4. NombramientosPublished 02/11/2017· Registered 19/10/2017· I/A 6
  5. Cambio de domicilio socialPublished 02/11/2017· Registered 19/10/2017· I/A 6
  6. Ceses/DimisionesPublished 15/03/2017· Registered 03/03/2017· I/A 5
  7. NombramientosPublished 15/03/2017· Registered 03/03/2017· I/A 5
  8. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 4
  9. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 4
  10. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 3

Changes

  1. 21/03/2018Cambio de denominación social

    SOCIEDAD COINEÑA ANDALUZA SL→FRUIT ALFAGUARA SL

  2. 21/03/2018Modificaciones estatutarias
  3. 02/11/2017Cambio de domicilio social

    C/ CUARTELES 2 - ENTREPLANTA B

Timeline (BORME)

  1. 21/03/2018#4804924
    Modificaciones estatutarias
    FRUIT ALFAGUARA SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.-. Datos registrales. T 2223, L 1136, F 75, S 8, H MA 7377, I/A 8 (13.03.18).
  2. 15/03/2018#4796012

    Company name: SOCIEDAD COINEÑA ANDALUZA SL

    Cambio de denominación social
    SOCIEDAD COINEÑA ANDALUZA SL. Cambio de denominación social. FRUIT ALFAGUARA SL. Datos registrales. T 2223, L 1136, F 75, S 8, H MA 7377, I/A 7 ( 5.03.18).
  3. 02/11/2017#4602809

    Company name: SOCIEDAD COINEÑA ANDALUZA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SOCIEDAD COINEÑA ANDALUZA SL. Ceses/Dimisiones. Consejero: CARDENAS GUZMAN ANDRES;GUZMAN LOPEZ MATIAS. Secretario: GUZMAN LOPEZ MATIAS. Consejero: PABON GONZALEZ SEBASTIAN. Presidente: PABON GONZALEZ SEBASTIAN. Consejero: PORTILLO DOMINGUEZ FRANCISCO…
  4. 15/03/2017#4291397

    Company name: SOCIEDAD COINEÑA ANDALUZA SL

    Ceses/DimisionesNombramientos
    SOCIEDAD COINEÑA ANDALUZA SL. Ceses/Dimisiones. Con.Delegado: ENRIQUEZ GUERRERO DIEGO;RAMOS BAUTISTA ANTONIO;PABON GONZALEZ SEBASTIAN. Nombramientos. Consejero: NEBRO CLAVIJO JOSE;RIOS GUZMAN JUAN;MOYANO GARCIA FRANCISCO;ENRIQUEZ GUERRERO DIEGO;SANCH…
  5. 25/09/2013#2463164

    Company name: SOCIEDAD COINEÑA ANDALUZA SL

    Ceses/DimisionesNombramientos
    SOCIEDAD COINEÑA ANDALUZA SL. Ceses/Dimisiones. Con.Delegado: CARDENAS GUZMAN ANDRES. Nombramientos. Con.Delegado: ENRIQUEZ GUERRERO DIEGO;RAMOS BAUTISTA ANTONIO;PABON GONZALEZ SEBASTIAN. Datos registrales. T 2223, L 1136, F 74, S 8, H MA 7377, I/A 4…
  6. 25/09/2013#2463163

    Company name: SOCIEDAD COINEÑA ANDALUZA SL

    Nombramientos
    SOCIEDAD COINEÑA ANDALUZA SL. Nombramientos. Consejero: ENRIQUEZ GUERRERO DIEGO. Datos registrales. T 2223, L 1136, F 74, S 8, H MA 7377, I/A 3 (17.09.13).

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/ CUARTELES 2 - ENTREPLANTA B, Málaga
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector