FRUITA SA
Hoja Z7754· NIF A50150655
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Garcia-Alcala Agustin
- Former name :
- APARTAMENTOS MIDI SL
Legal information
Legal information for FRUITA SA
Activity
FRUITA SA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 10 December 2012 to 4 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Garcia-Alcala AgustinSince 21/03/2024Administrador Único
Former
- Pinilla Isabela Manuel AntonioCeased on 21/03/2024PresidenteConsejero Delegado MancomunadoConsejero
- Lafragueta Bergua RosaCeased on 21/03/2024VicepresidenteConsejero Delegado MancomunadoConsejero
- Hernandez Moliner Maria CristinaCeased on 21/03/2024Consejero Delegado MancomunadoConsejeroSecretario
- Lafragueta Azon FrutosCeased on 05/08/2016Administrador Solidario
- Echebarria Mirones Maria DoloresCeased on 05/08/2016Administrador Solidario
- Pinilla Hernandez ManuelCeased on 05/08/2016Administrador Solidario
- Moliner Balaguer ErnestinaCeased on 05/08/2016Administrador Solidario
Authorised representatives
Current
- Jimenez Jardiel AgustinSince 21/03/2024Apoderado
- Pinilla Isabela Luis JavierSince 27/11/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
APARTAMENTOS 3000 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/04/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/11/2024· Registered 28/10/2024· I/A 12
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 11
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 10
- Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 10
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 10
- Ceses/DimisionesPublished 17/08/2016· Registered 05/08/2016· I/A 9
- NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 9
- Modificaciones estatutariasPublished 17/08/2016· Registered 05/08/2016· I/A 9
- NombramientosPublished 10/12/2012· Registered 27/11/2012· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
APARTAMENTOS MIDI SL→FRUITA SA
- 04/11/2024Modificaciones estatutarias
- 01/04/2024Declaración de unipersonalidad
APARTAMENTOS 3000 SOCIEDAD LIMITADA
- 17/08/2016Modificaciones estatutarias
Timeline (BORME)
- 04/11/2024#8325142
Company name: APARTAMENTOS MIDI SL
Modificaciones estatutariasAPARTAMENTOS MIDI SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. "Artículo Cuarto.- Duración, fecha de comienzo de sus operaciones y cierre de los ejercicios sociales. La duración de la sociedad será indefinida y dio comienzo s… - 01/04/2024#8012929
Company name: APARTAMENTOS MIDI SL
NombramientosAPARTAMENTOS MIDI SL. Nombramientos. Apoderado: JIMENEZ JARDIEL AGUSTIN. Datos registrales. T 2218 , F 203, S 8, H Z 7754, I/A 11 (21.03.24).
- 01/04/2024#8012928
Company name: APARTAMENTOS MIDI SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAPARTAMENTOS MIDI SL. Declaración de unipersonalidad. Socio único: APARTAMENTOS 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PINILLA ISABELA MANUEL ANTONIO;LAFRAGUETA BERGUA ROSA;HERNANDEZ MOLINER MARIA CRISTINA. Presidente: PINILLA ISABELA M… - 17/08/2016#3988334
Company name: APARTAMENTOS MIDI SL
Ceses/DimisionesNombramientosModificaciones estatutariasAPARTAMENTOS MIDI SL. Ceses/Dimisiones. Adm. Solid.: LAFRAGUETA AZON FRUTOS;PINILLA HERNANDEZ MANUEL;ECHEBARRIA MIRONES MARIA DOLORES;MOLINER BALAGUER ERNESTINA. Nombramientos. Consejero: PINILLA ISABELA MANUEL ANTONIO;LAFRAGUETA BERGUA ROSA;HERNANDE… - 10/12/2012#2026172
Company name: APARTAMENTOS MIDI SL
NombramientosAPARTAMENTOS MIDI SL. Nombramientos. Apoderado: PINILLA ISABELA LUIS JAVIER. Datos registrales. T 2218 , F 202, S 8, H Z 7754, I/A 8 (27.11.12).
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
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 — Zaragoza — are listed together, with their address.