FRUITGROWING QUALITY SL
Hoja M688165· NIF B88281068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2019
- Director :
- Rey Rodriguez Jose Joaquin
Legal information
Legal information for FRUITGROWING QUALITY SL
Activity
FRUITGROWING QUALITY SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 13 February 2019. The Spanish commercial register has published 7 filings for this company, from 13 February 2019 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La obtención y desarrollo de variedades vegetales. b) Asesoramiento y consultoría en materia agronómica. c) La adquisición, tenencia, disfrute, administración, cesión y disposición, en cualquier forma, de patentes, derechos de edición, marcas y nombres registrados y cualesquiera derechos de...
Directors and representatives
Directors
Current
- Rey Rodriguez Jose JoaquinSince 06/02/2019Administrador Único
Authorised representatives
Current
- Rey Duaso ClaudiaSince 28/04/2023Apoderado
- Rey Duaso MauroSince 13/08/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 5
- Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 4
- Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 3
- NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 2
- ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1
Changes
- 02/12/2022Modificaciones estatutarias
- 07/04/2022Cambio de domicilio social
C/ CASTILLO DE JATIVA 15 (VILLANUEVA DE LA CAÑADA)
Capital · events
- 13/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2023#7858978
FRUITGROWING QUALITY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38703 , F 174, S 8, H M 688165, I/A 6 (19.12.23).
- 09/05/2023#7520462Nombramientos
FRUITGROWING QUALITY SL. Nombramientos. Apoderado: REY DUASO CLAUDIA. Datos registrales. T 38703 , F 171, S 8, H M 688165, I/A 5 (28.04.23).
- 02/12/2022#7275481Modificaciones estatutarias
FRUITGROWING QUALITY SL. Modificaciones estatutarias. Modificación del artículo 16º de los Estatutos Sociales.. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 38703 , F 171, S 8, H M 688165, I/A 4 (25.11.22).
- 07/04/2022#6901839Cambio de domicilio social
FRUITGROWING QUALITY SL. Cambio de domicilio social. C/ CASTILLO DE JATIVA 15 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 38703 , F 171, S 8, H M 688165, I/A 3 (31.03.22).
- 20/08/2021#6578284Nombramientos
FRUITGROWING QUALITY SL. Nombramientos. Apo.Sol.: REY DUASO MAURO. Datos registrales. T 38703 , F 168, S 8, H M 688165, I/A 2 (13.08.21).
- 13/02/2019#5256482ConstituciónNombramientos
FRUITGROWING QUALITY SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: a) La obtención y desarrollo de variedades vegetales. b) Asesoramiento y consultoría en materia agronómica. c) La adquisición, tenencia, disfrute, administración,…
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· Incorporated 2019
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 — Madrid — are listed together, with their address.