FRUTANIA GESTION SL

Hoja M558010· NIF B86696440

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2013
LocalityLeganés
Register referenceTomo 31002 · Folio 94 · Hoja M558010
StatusVigente

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

Former

Directors network map

22 nodes Person Company
FRUTANIA GESTION SLVazquez Prieto AlejandroVazquez Prieto Aleja…PANDA GLOBAL SLPANDA GLOBAL SLPUBLIMADRID MARKETING SL EN LIQUIDACIONPUBLIMADRID MARKETIN…ECOLOGIA Y OBRAS DE HUMANES SLECOLOGIA Y OBRAS DE …PUMAR SERVICIOS PUBLICITARIOS SL EN LIQUIDACIONPUMAR SERVICIOS PUBL…ALMACENES Y DECORACIONES CROS SLALMACENES Y DECORACI…WOORK GESTION 2000 A. 10 SLWOORK GESTION 2000 A…MINILINE GREEN SLMINILINE GREEN SLVIA LAURA'S SLVIA LAURA'S SLADCARAL CARPINTEROS DEL SUR SLADCARAL CARPINTEROS …GARANTE Y ASESORES SLGARANTE Y ASESORES SLGESTIONES HOTEL RIBERA DEL DUERO SLGESTIONES HOTEL RIBE…MANUFACTURAS TECNOLOGICAS SIGLO 21 SLMANUFACTURAS TECNOLO…ASESORIA NEGOCIOS ACP 2000 SLASESORIA NEGOCIOS AC…RECORDATA INVEX SLRECORDATA INVEX SLINVERSIONES TILOPE IBERICA SLINVERSIONES TILOPE I…GRUPO INMOBILIARIO DRELON SLGRUPO INMOBILIARIO D…FOX MULTIGESTION SLFOX MULTIGESTION SLCEPI EMPRESARIOS SLCEPI EMPRESARIOS SLALEAN 2004 SLALEAN 2004 SLAGUADO CASAS Y OLIVARES SLAGUADO CASAS Y OLIVA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRUTANIA GESTION SLVazquez Prieto AlejandroVazquez Prieto Aleja…

Beneficial owner (UBO)

Vazquez Prieto Alejandro100 %

Individual · ultimate beneficial owner · since 26/09/2014

Beneficial owner network map

2 nodes Person Company
FRUTANIA GESTION SLVazquez Prieto AlejandroVazquez Prieto Aleja…

Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2014· Registered 19/09/2014· I/A 4
  2. Ceses/DimisionesPublished 26/09/2014· Registered 19/09/2014· I/A 3
  3. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 3
  4. Cambio de domicilio socialPublished 26/09/2014· Registered 19/09/2014· I/A 3
  5. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 2
  6. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 2
  8. ConstituciónPublished 25/04/2013· Registered 17/04/2013· I/A 1
  9. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 26/09/2014Cambio de domicilio social

    C/ LEGAZPI 1 (LEGANES)

  2. 26/09/2014Declaración de unipersonalidad

    VAZQUEZ PRIETO ALEJANDRO

  3. 28/06/2013Modificaciones estatutarias

Capital · events

  1. 25/04/2013Constitución
    Initial 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)

  1. 26/09/2014#2985709
    Declaración 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).
  2. 26/09/2014#2985708
    Ceses/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
  3. 28/06/2013#2347481
    Ceses/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
  4. 25/04/2013#2246637
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGAZPI 1 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.