FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA
Hoja CR12274
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 410,00 €
- Director :
- Baillo Corrales Carmelo
- Former name :
- COMERCIAL DRYDEN SL
Legal information
Legal information for FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA
Activity
FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 21 March 2018, across 6 distinct types of filing. Its registered share capital is 123 410,00 €.
Corporate purpose
a) La compraventa, comercialización y elaboración de vinos y productos vinícolas. b) La fabricación y envasado de zumos, jugos, extractos y otros preparados de frutas y vegetales. c) La preparación y envasado de confituras, mermeladas y jaleas de origen vegetal. d) La adquisición de frutas y.
Directors and representatives
Directors
Current
- Baillo Corrales CarmeloSince 21/08/2017Administrador Único
Former
- Baillo Corrales RafaelCeased on 21/08/2017Administrador Único
Authorised representatives
Former
- Baillo Corrales AlejandroCeased on 12/03/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/03/2018· Registered 12/03/2018· I/A 8
- Ceses/DimisionesPublished 14/09/2017· Registered 21/08/2017· I/A 7
- NombramientosPublished 14/09/2017· Registered 21/08/2017· I/A 7
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 6
- Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 5
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 5
- Ampliación de capitalPublished 06/04/2011· Registered 24/03/2011· I/A 4
- Cambio de denominación socialPublished 04/01/2010· Registered 18/12/2009· I/A 3
- Cambio de objeto socialPublished 04/01/2010· Registered 18/12/2009· I/A 3
Capital · events
- 06/04/2011Ampliación de capitalResulting capital: 123 410,00 € (+120 400,00 €)
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)
- 21/03/2018#4803920Revocaciones
FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA. Revocaciones. Apoderado: BAILLO CORRALES ALEJANDRO. Datos registrales. T 320 , F 198, S 8, H CR 12274, I/A 8 (12.03.18).
- 14/09/2017#4541222Ceses/DimisionesNombramientos
FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAILLO CORRALES RAFAEL. Nombramientos. Adm. Unico: BAILLO CORRALES CARMELO. Datos registrales. T 320 , F 198, S 8, H CR 12274, I/A 7 (21.08.17).
- 21/01/2016#3672935Nombramientos
FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAILLO CORRALES ALEJANDRO. Datos registrales. T 320 , F 198, S 8, H CR 12274, I/A 6 (14.01.16).
- 21/04/2014#2772229Ceses/DimisionesNombramientos
FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAILLO CORRALES CARMELO. Nombramientos. Adm. Unico: BAILLO CORRALES RAFAEL. Datos registrales. T 320 , F 197, S 8, H CR 12274, I/A 5 (10.04.14).
- 06/04/2011#1157588Ampliación de capital
FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.400,00 Euros. Resultante Suscrito: 123.410,00 Euros. Datos registrales. T 320 , F 197, S 8, H CR 12274, I/A 4 (24.03.11).
- 04/01/2010#10398005
Company name: COMERCIAL DRYDEN SL
Cambio de denominación socialCambio de objeto socialCOMERCIAL DRYDEN SL. Cambio de denominación social. FRUITS PROCESS SPAIN, SOCIEDAD LIMITADA. Cambio de objeto social. a) La compraventa, comercialización y elaboración de vinos y productos vinícolas. b) La fabricación y envasado de zumos, jugos, extr…
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 — Ciudad Real — are listed together, with their address.