FRUITS CALVO SA

Hoja B54762· NIF A58475260

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Calvo Adamuz Eulalia, Calvo Adamuz Josep, Adamuz Romero Antonia

Legal information

Legal information for FRUITS CALVO SA

NIF
Hoja registral
IRUS1000330672250
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 32885 · Folio 183 · Hoja B54762
StatusVigente

Activity

FRUITS CALVO 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 10 filings for this company, from 29 July 2011 to 27 July 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 27/07/2026· Registered 17/07/2026· I/A 13
  2. NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 12
  3. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 11
  4. Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 11
  5. Modificaciones estatutariasPublished 20/06/2013· Registered 12/06/2013· I/A 10
  6. Modificaciones estatutariasPublished 05/02/2013· Registered 25/01/2013· I/A 9
  7. NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 8

Changes

  1. 15/03/2017Modificaciones estatutarias
  2. 20/06/2013Modificaciones estatutarias
  3. 05/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2026#9599620
    Nombramientos
    FRUITS CALVO SA. Nombramientos. ADM.SOLIDAR.: CALVO ADAMUZ EULALIA;CALVO ADAMUZ JOSEP. Datos registrales. S 8 , H B 54762, I/A 13 (17.07.26).
  2. 26/10/2021#6653928
    Nombramientos
    FRUITS CALVO SA. Nombramientos. ADM.SOLIDAR.: CALVO ADAMUZ JOSEP;CALVO ADAMUZ EULALIA. Datos registrales. T 32885 , F 183, S 8, H B 54762, I/A 12 (18.10.21).
  3. 15/03/2017#4290081
    NombramientosModificaciones estatutarias
    FRUITS CALVO SA. Nombramientos. ADM.SOLIDAR.: CALVO ADAMUZ JOSEP;CALVO ADAMUZ EULALIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32885 , F…
  4. 28/09/2016#4038747
    FRUITS CALVO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CALVO ADAMUZ JOSEP;CALVO ADAMUZ EULALIA. Datos registrales. T 32885 , F 182, S 8, H B 54762, I/A 8 N (14.09.16).
  5. 20/06/2013#2333113
    Modificaciones estatutarias
    FRUITS CALVO SA. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32885 , F 182, S 8, H B 54762, I/A 10 (12.06.13).
  6. 05/02/2013#2107479
    Modificaciones estatutarias
    FRUITS CALVO SA. Modificaciones estatutarias. ARTICULO 6: PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE DIVIDENDOS PASIVOS. Datos registrales. T 32885 , F 182, S 8, H B 54762, I/A 9 (25.01.13).
  7. 22/10/2012#1943952
    FRUITS CALVO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ADAMUZ ROMERO ANTONIA. Datos registrales. T 32885 , F 182, S 8, H B 54762, I/A 8 N ( 1.10.12).
  8. 03/08/2011#1326659
    FRUITS CALVO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ADAMUZ ROMERO ANTONIA. Datos registrales. T 32885 , F 181, S 8, H B 54762, I/A 6 N (15.07.11).
  9. 29/07/2011#1319407
    Nombramientos
    FRUITS CALVO SA. Nombramientos. ADM.SOLIDAR.: ADAMUZ ROMERO ANTONIA;CALVO ADAMUZ JOSEP;CALVO ADAMUZ EULALIA. Datos registrales. T 32885 , F 181, S 8, H B 54762, I/A 8 (15.07.11).

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.

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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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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 addressZONA FRANCA- SECTOR C, MERCABARNA "B" PUESTO 51, BARCELONA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector