FRUMASA INTEGRAL SOCIEDAD LIMITADA
Hoja Z32591· NIF B50951086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casado Aguas Miguel Angel, Gracia Tejero Oscar, Val Perez Oscar-Jose
Legal information
Legal information for FRUMASA INTEGRAL SOCIEDAD LIMITADA
Activity
FRUMASA INTEGRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 29 June 2010 to 30 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Casado Aguas Miguel AngelAdministrador mancomunadoAdministrador Mancomunado
- Gracia Tejero OscarAdministrador mancomunadoAdministrador Mancomunado
- Val Perez Oscar-JoseAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 12
- Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 11
- Ceses/DimisionesPublished 29/06/2010· Registered 18/06/2010· I/A 10
- NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 10
- Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 10
Changes
- 17/06/2013Modificaciones estatutarias
- 29/06/2010Modificaciones estatutarias
- 29/06/2010Modificaciones estatutarias
Timeline (BORME)
- 30/10/2018#5107874
FRUMASA INTEGRAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2879 , F 42, S 8, H Z 32591, I/A 12 B (19.10.18).
- 17/06/2013#2328353Modificaciones estatutarias
FRUMASA INTEGRAL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º. El cargo de administrador será retribuido. Laretribución consistirá en una cantidad fija de 500 euros anuales para cada uno de ellos, sin perjuicio de la debida retribució… - 29/06/2010#784974Modificaciones estatutarias
FRUMASA INTEGRAL SOCIEDAD LIMITADA. Modificaciones estatutarias. . "Artículo 7º.- La titularidad de las participaciones sociales confiere la condición de socio y atribuye los derechos y las obligaciones establecidas en la Ley, en estos Estatutos y en… - 29/06/2010#784973Ceses/DimisionesNombramientosModificaciones estatutarias
FRUMASA INTEGRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VAL PEREZ OSCAR-JOSE;CASADO AGUAS MIGUEL ANGEL. Nombramientos. Adm. Mancom.: VAL PEREZ OSCAR-JOSE;CASADO AGUAS MIGUEL ANGEL;GRACIA TEJERO OSCAR. Modificaciones estatutarias. Cambio de…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.