FRUITS FIGUERAS SA

Hoja B76917· NIF A58522384

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Figueras Cavalle Salvador, Figueras Cavalle Pablo, Figueras Esteve Pau

Legal information

Legal information for FRUITS FIGUERAS SA

NIF
Hoja registral
IRUS1000330672765
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43859 · Folio 153 · Hoja B76917
StatusVigente

Activity

FRUITS FIGUERAS 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 8 filings for this company, from 19 July 2013 to 26 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FRUITS FIGUERAS SAFigueras Cavalle PabloFigueras Cavalle Pab…Figueras Esteve PauFigueras Esteve PauLOGISTIC PAVELLO G SALOGISTIC PAVELLO G SAFIGGSTHREE 2003 SLFIGGSTHREE 2003 SL

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 12
  2. Modificaciones estatutariasPublished 19/12/2023· Registered 11/12/2023· I/A 11
  3. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 10
  4. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 9
  5. RevocacionesPublished 19/07/2013· Registered 12/07/2013· I/A 8
  6. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 8
  7. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 8
  8. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 7

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 19/07/2013Modificaciones estatutarias
  3. 19/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8362190
    Nombramientos
    FRUITS FIGUERAS SA. Nombramientos. CONSEJERO: FIGUERAS CAVALLE SALVADOR. PRESIDENTE: FIGUERAS CAVALLE SALVADOR. CONS.DEL.SOL: FIGUERAS CAVALLE SALVADOR. CONSEJERO: FIGUERAS CAVALLE PABLO;FIGUERAS ESTEVE PAU. SECRETARIO: FIGUERAS ESTEVE PAU. Datos reg…
  2. 19/12/2023#7845553
    Modificaciones estatutarias
    FRUITS FIGUERAS SA. Desembolso de dividendos pasivos. Desembolsado: 30.050,60 Euros. Modificaciones estatutarias. ART.7: PRORROGA, EN FECHA 05/06/2017, PARA EL DESEMBOLSO DE DIVIDENDOS PENDIENTES. Y NUEVA PRORROGA EN FECHA 05/06/2022 PARA EL DESEMBOL…
  3. 21/12/2018#5185052
    Nombramientos
    FRUITS FIGUERAS SA. Nombramientos. CONSEJERO: FIGUERAS CAVALLE SALVADOR. PRESIDENTE: FIGUERAS CAVALLE SALVADOR. CONS. DELEG.: FIGUERAS CAVALLE SALVADOR. CONSEJERO: FIGUERAS CAVALLE PABLO;FIGUERAS ESTEVE PAU. SECRETARIO: FIGUERAS ESTEVE PAU. Datos reg…
  4. 27/08/2013#2428329
    Nombramientos
    FRUITS FIGUERAS SA. Nombramientos. APODERAD.SOL: FIGUERAS CAVALLE PABLO. Datos registrales. T 43859 , F 151, S 8, H B 76917, I/A 9 (20.08.13).
  5. 19/07/2013#2377585
    RevocacionesNombramientosModificaciones estatutarias
    FRUITS FIGUERAS SA. Revocaciones. ADM.SOLIDAR.: FIGUERAS CAVALLE SALVADOR;FIGUERAS CAVALLE PABLO. Nombramientos. CONSEJERO: FIGUERAS CAVALLE SALVADOR. PRESIDENTE: FIGUERAS CAVALLE SALVADOR. CONS. DELEG.: FIGUERAS CAVALLE SALVADOR. CONSEJERO: FIGUERAS…
  6. 19/07/2013#2377584
    Modificaciones estatutarias
    FRUITS FIGUERAS SA. Modificaciones estatutarias. ART.7.- PRORROGA DEL PLAZO PARA EFECTUAR EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 9392 , F 146, S 8, H B 76917, I/A 7 (12.07.13).

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 addressZONA FRANCA (MERCABARNA), PABELLON F, PUESTOS 136 Y 137, 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