FRUITES I VERDURES CAPDEPERA SL
Hoja PM60080· NIF B57498545
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
Legal information
Legal information for FRUITES I VERDURES CAPDEPERA SL
Activity
FRUITES I VERDURES CAPDEPERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 14 December 2010 to 21 September 2012, across 7 distinct types of filing. Its registered share capital is 130 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- FRUITES I VERDURES AGROILLA-FRUITA-BONA SLCeased on 11/09/2012Socio único
- Agroilla Sat Nº 9202Ceased on 11/09/2012Administrador Único
- AGROILLA CAPITAL SLCeased on 03/02/2011Administrador Único
Authorised representatives
Former
- Pascual Riera JuanCeased on 11/09/2012Apoderado Mancomunado
- Adrover Sitges GuillermoCeased on 11/09/2012Apoderado Mancomunado
- Galmes Bosch FranciscaCeased on 04/02/2011Apoderado Mancomunado
Auditors
Former
- Covas Valleriola LuisaCeased on 11/09/2012Auditor Suplente
- Guasp Perez JuanCeased on 11/09/2012Auditor
Directors network map
Cap table · shareholdings
- CORPORACIO AGROALIMENTARIA AGROILLA, SL(formerly FRUITES I VERDURES AGROILLA-FRUITA-BONA SL)100 %
Legal entity · since 21/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACIO AGROALIMENTARIA AGROILLA, SL100 %Vigente
Legal entity · since 21/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2012· Registered 11/09/2012· I/A 9
- RevocacionesPublished 21/09/2012· Registered 11/09/2012· I/A 9
- DisoluciónPublished 21/09/2012· Registered 11/09/2012· I/A 9
- ExtinciónPublished 21/09/2012· Registered 11/09/2012· I/A 9
- Declaración de unipersonalidadPublished 15/03/2012· Registered 05/03/2012· I/A 8
- NombramientosPublished 14/02/2011· Registered 04/02/2011· I/A 7
- RevocacionesPublished 14/02/2011· Registered 04/02/2011· I/A 6
- Ampliación de capitalPublished 14/02/2011· Registered 03/02/2011· I/A 5
- Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 4
- NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 4
- NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 3
Changes
- 21/09/2012Disolución
- 21/09/2012Extinción
- 15/03/2012Declaración de unipersonalidad
FRUITES I VERDURES AGROILLA-FRUITA-BONA SL
Capital · events
- 14/02/2011Ampliación de capitalResulting capital: 130 000,00 € (+125 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/09/2012#1902046Ceses/DimisionesRevocacionesDisoluciónExtinción
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGROILLA SAT Nº 9202. Socio único: FRUITES I VERDURES AGROILLA-FRUITA-BONA SL. Auditor: GUASP PEREZ JUAN. Aud.Supl.: COVAS VALLERIOLA LUISA. Revocaciones. Apo.Manc… - 15/03/2012#1641653Declaración de unipersonalidad
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRUITES I VERDURES AGROILLA-FRUITA-BONA SL. Datos registrales. T 2448 , F 101, S 8, H PM 60080, I/A 8 ( 5.03.12).
- 14/02/2011#1069278Nombramientos
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PASCUAL RIERA JUAN;ADROVER SITGES GUILLERMO. Datos registrales. T 2448 , F 101, S 8, H PM 60080, I/A 7 ( 4.02.11).
- 14/02/2011#1069277Revocaciones
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: GALMES BOSCH FRANCISCA;ADROVER SITGES GUILLERMO;PASCUAL RIERA JUAN. Datos registrales. T 2448 , F 101, S 8, H PM 60080, I/A 6 ( 4.02.11).
- 14/02/2011#1069276Ampliación de capital
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 2448 , F 101, S 8, H PM 60080, I/A 5 ( 3.02.11).
- 14/02/2011#1069275Ceses/DimisionesNombramientos
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGROILLA CAPITAL SL. Nombramientos. Adm. Unico: AGROILLA SAT Nº 9202. Datos registrales. T 2305 , F 145, S 8, H PM 60080, I/A 4 ( 3.02.11).
- 14/12/2010#983744Nombramientos
FRUITES I VERDURES CAPDEPERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GUASP PEREZ JUAN. Aud.Supl.: COVAS VALLERIOLA LUISA. Datos registrales. T 2305 , F 145, S 8, H PM 60080, I/A 3 (30.11.10).
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 — Illes Balears — are listed together, with their address.