FRUTANIA GESTION SL
Hoja M558010· NIF B86696440
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2013
- Director :
- Vazquez Prieto Alejandro
Legal information
Legal information for FRUTANIA GESTION SL
Activity
FRUTANIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 25 April 2013. The Spanish commercial register has published 9 filings for this company, from 25 April 2013 to 26 September 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor de frutas, verduras y hortalizas.
Directors and representatives
Directors
Current
- Vazquez Prieto AlejandroSince 19/09/2014Administrador Único
Former
- Bensarghin Kasmi SaidCeased on 19/09/2014Administrador Solidario
- Ittribak IdrissCeased on 19/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2014· Registered 19/09/2014· I/A 4
- Ceses/DimisionesPublished 26/09/2014· Registered 19/09/2014· I/A 3
- NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 3
- Cambio de domicilio socialPublished 26/09/2014· Registered 19/09/2014· I/A 3
- Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 2
- NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 2
- Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 2
- ConstituciónPublished 25/04/2013· Registered 17/04/2013· I/A 1
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 1
Changes
- 26/09/2014Cambio de domicilio social
C/ LEGAZPI 1 (LEGANES)
- 26/09/2014Declaración de unipersonalidad
VAZQUEZ PRIETO ALEJANDRO
- 28/06/2013Modificaciones estatutarias
Capital · events
- 25/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 26/09/2014#2985709Declaración de unipersonalidad
FRUTANIA GESTION SL. Declaración de unipersonalidad. Socio único: VAZQUEZ PRIETO ALEJANDRO. Datos registrales. T 31002 , F 94, S 8, H M 558010, I/A 4 (19.09.14).
- 26/09/2014#2985708Ceses/DimisionesNombramientosCambio de domicilio social
FRUTANIA GESTION SL. Ceses/Dimisiones. Adm. Solid.: ITTRIBAK IDRISS;BENSARGHIN KASMI SAID. Nombramientos. Adm. Unico: VAZQUEZ PRIETO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca… - 28/06/2013#2347481Ceses/DimisionesNombramientosModificaciones estatutarias
FRUTANIA GESTION SL. Ceses/Dimisiones. Adm. Unico: BENSARGHIN KASMI SAID. Nombramientos. Adm. Solid.: ITTRIBAK IDRISS;BENSARGHIN KASMI SAID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid… - 25/04/2013#2246637ConstituciónNombramientos
FRUTANIA GESTION SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: Comercio al por mayor y al por menor de frutas, verduras y hortalizas. Domicilio: C/ PLATA 5 (MORALEJA DE ENMEDIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.