FRULEGUES SL

Hoja ML1972· NIF B52029394

VigenteMelilla
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/06/2013
Directors :
Bouchotrouch Ali, Bouchotrouch Daghouch Ali

Legal information

Legal information for FRULEGUES SL

NIF
Hoja registral
IRUS1000220486560
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/06/2013
LocalityMelilla
Register referenceTomo 100 · Folio 142 · Hoja ML1972
StatusVigente

Activity

FRULEGUES SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 19 June 2013. The Spanish commercial register has published 4 filings for this company, from 11 July 2013 to 26 October 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

El comercio al mayor y al menor de productos alimenticios y bebidas. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y materialmente sólo en dichos territorios.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRULEGUES SLBouchotrouch AliBouchotrouch AliBouchotrouch Daghouch AliBouchotrouch Daghouc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRULEGUES SLBouchotrouch AliBouchotrouch Ali

Beneficial owner (UBO)

Bouchotrouch Ali100 %

Individual · ultimate beneficial owner · since 11/07/2013

Beneficial owner network map

2 nodes Person Company
FRULEGUES SLBouchotrouch AliBouchotrouch Ali

Registered actos

  1. Otros conceptosPublished 26/10/2018· Registered 18/10/2018· I/A 2
  2. ConstituciónPublished 11/07/2013· Registered 01/07/2013· I/A 1
  3. NombramientosPublished 11/07/2013· Registered 01/07/2013· I/A 1

Changes

  1. 11/07/2013Declaración de unipersonalidad

    BOUCHOTROUCH ALI

Capital · events

  1. 11/07/2013Constitución
    Initial capital: 3 100,00 €

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. 26/10/2018#5103866
    Otros conceptos
    FRULEGUES SL. Otros conceptos: El administrador único don Ali Bouchotrouch, según Certificación del Ministerio de Hacienda y Administraciones Públicas, Delegación del Gobierno de Melilla, Oficina de Extranjería, pasa a llamarse don Ali BOUCHOTROUCH D…
  2. 11/07/2013#2367780
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRULEGUES SL. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: El comercio al mayor y al menor de productos alimenticios y bebidas. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y…

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 2013

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 addressCTRA DEL CERRO DE PALMA SANTA 4 - OFICINA 1 (MELILLA), Melilla
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 café, té, cacao y especias — are listed together.