FRUNIPAN SL
Hoja C48857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/06/2012
- Directors :
- FRUTAS NIEVES SL, Vales Noya Jose Diego
Legal information
Legal information for FRUNIPAN SL
Activity
FRUNIPAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 June 2012. The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 4 July 2013, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La sociedad tendrá por objeto toda actividad consistente o relacionada con: la elaboración y comercialización de productos de panadería, repostería, pastelería, bollería, empanadas y afines; y frutas, verduras y afines.
Directors and representatives
Directors
Current
- FRUTAS NIEVES SLSince 08/06/2012Administrador Único
- Vales Noya Jose DiegoAdministrador únicoAdministrador Único
Former
- INDUSTRIALES PANADEROS AGRUPADOS SACeased on 27/06/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FRUTAS NIEVES SL100 %
Legal entity · since 04/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FRUTAS NIEVES SL100 %Vigente
Legal entity · since 04/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 2
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 2
- Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 2
- ConstituciónPublished 20/06/2012· Registered 08/06/2012· I/A 1
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 1
Capital · events
- 20/06/2012ConstituciónInitial capital: 5 000,00 €
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)
- 04/07/2013#2355996Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FRUNIPAN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FRUTAS NIEVES SL. Ceses/Dimisiones. Adm. Mancom.: INDUSTRIALES PANADEROS AGRUPADOS SA;FRUTAS NIEVES SL. Nombramientos. Adm. Unico: FRUTAS NIEVES SL. Modificaciones estatutarias.… - 20/06/2012#1777097ConstituciónNombramientos
FRUNIPAN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.05.12. Objeto social: La sociedad tendrá por objeto toda actividad consistente o relacionada con: la elaboración y comercialización de productos de panadería, repostería, pastelerí…
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 2012
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.