FRUITS SECS PLAZA SL

Hoja L29814· NIF B25818154

VigenteLleida
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/12/2016
Directors :
Plaza Latorre Angel, Plaza Fernandez Carlos

Legal information

Legal information for FRUITS SECS PLAZA SL

NIF
Hoja registral
IRUS1000091946248
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/12/2016
LocalitySeròs
Register referenceTomo 1478 · Folio 211 · Hoja L29814
StatusVigente

Activity

FRUITS SECS PLAZA SL is a Sociedad Limitada (SL) with its registered office in Seròs (Lleida, Cataluña). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 1 December 2016. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

a) El comercio al por mayor y menor de frutos secos, frutas, verduras, patatas, legumbres frescas y hortalizas, tanto en el mercado nacional como internacional. b) El aprovechamiento y desarrollo de actividades agrícolas y ganaderas, tanto en fincas propias como arrendadas o en régimen de aparcería;.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRUITS SECS PLAZA SLPlaza Fernandez CarlosPlaza Fernandez Carl…Plaza Latorre AngelPlaza Latorre Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRUITS SECS PLAZA SLPlaza Latorre AngelPlaza Latorre Angel

Beneficial owner (UBO)

Plaza Latorre Angel100 %

Individual · ultimate beneficial owner · since 01/12/2016

Beneficial owner network map

2 nodes Person Company
FRUITS SECS PLAZA SLPlaza Latorre AngelPlaza Latorre Angel

Registered actos

  1. Ampliacion del objeto socialPublished 23/02/2023· Registered 15/02/2023· I/A 3
  2. Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 2
  3. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 2
  4. Ampliación de capitalPublished 24/09/2018· Registered 14/09/2018· I/A 2
  5. ConstituciónPublished 01/12/2016· Registered 24/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2016· Registered 24/11/2016· I/A 1
  7. NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 1

Changes

  1. 23/02/2023Ampliación del objeto social

    Cultivo de frutos con hueso y pepitas. Cultivo de otros árboles y arbustos frutales y frutos secos.

  2. 01/12/2016Declaración de unipersonalidad

    PLAZA LATORRE ANGEL

Capital · events

  1. 24/09/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 01/12/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 23/02/2023#7404344
    Ampliacion del objeto social
    FRUITS SECS PLAZA SL. Ampliacion del objeto social. Cultivo de frutos con hueso y pepitas. Cultivo de otros árboles y arbustos frutales y frutos secos. Datos registrales. T 1478 , F 211, S 8, H L 29814, I/A 3 (15.02.23).
  2. 24/09/2018#5059427
    Ceses/DimisionesNombramientosAmpliación de capital
    FRUITS SECS PLAZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PLAZA LATORRE ANGEL. Nombramientos. Adm. Mancom.: PLAZA LATORRE ANGEL;PLAZA FERNANDEZ CARLOS. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Sus…
  3. 01/12/2016#4135582
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRUITS SECS PLAZA SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: a) El comercio al por mayor y menor de frutos secos, frutas, verduras, patatas, legumbres frescas y hortalizas, tanto en el mercado nacional como internacional. b) E…

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 2016

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 addressC/ LA BARCELONETA 11 (SEROS), Seròs, Lleida
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 — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector