FRUITS SECS BAUZA SL
Hoja PM29733· NIF B07901713
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 160,00 €
- Director :
- Bauza Garau Pau
Legal information
Legal information for FRUITS SECS BAUZA SL
Activity
FRUITS SECS BAUZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 13 October 2015 to 16 February 2022, across 4 distinct types of filing. Its registered share capital is 400 160,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Bauza Garau PauSince 09/02/2022Administrador Único
Former
- Bauza Ferra MiguelCeased on 09/02/2022Administrador Solidario
Authorised representatives
Current
- Bauza Mascaro PauSince 10/02/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/02/2022· Registered 10/02/2022· I/A 5
- Ceses/DimisionesPublished 16/02/2022· Registered 09/02/2022· I/A 4
- NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 4
- Ampliación de capitalPublished 13/10/2015· Registered 01/10/2015· I/A 3
- Modificaciones estatutariasPublished 13/10/2015· Registered 01/10/2015· I/A 3
Changes
- 13/10/2015Modificaciones estatutarias
Capital · events
- 13/10/2015Ampliación de capitalResulting capital: 400 160,00 € (+259 860,00 €)
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)
- 16/02/2022#6814020Nombramientos
FRUITS SECS BAUZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUZA MASCARO PAU. Datos registrales. T 1583 , F 16, S 8, H PM 29733, I/A 5 (10.02.22).
- 16/02/2022#6814019Ceses/DimisionesNombramientos
FRUITS SECS BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAUZA FERRA MIGUEL;BAUZA GARAU PAU. Nombramientos. Adm. Unico: BAUZA GARAU PAU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 13/10/2015#3534429Ampliación de capitalModificaciones estatutarias
FRUITS SECS BAUZA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 259.860,00 Euros. Resultante Suscrito: 400.160,00 Euros. Modificaciones estatutarias. 20. Se modifica la clausula del Aº 20 de los estatutos, relativa a la retribución del …
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.