FRUTAROM SPAIN SL
Hoja M583939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2014
- Director :
- FRUTAROM SWITZERLAND LTD
- Former name :
- ALMAGRO DIRECTORSHIP SL
Legal information
Legal information for FRUTAROM SPAIN SL
Activity
FRUTAROM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2014. The Spanish commercial register has published 8 filings for this company, from 1 August 2014 to 15 January 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Desarrollar, producir y comercializar sabores e ingredientes utilizados en la fabricación de comida, bebidas, sabores, fragancias, productos farmacéuticos/nutracéuticos, cosméticos y productos de higiene personal.
Directors and representatives
Directors
Current
- FRUTAROM SWITZERLAND LTDSince 08/01/2015Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 08/01/2015Administrador Único
Authorised representatives
Current
- Ben-Ari KarinSince 08/01/2015Representante
Former
- Gomez Fructuoso FranciscoCeased on 08/01/2015Representante
Directors network map
Cap table · shareholdings
- FRUTAROM SWITZERLAND LTD100 %
Legal entity · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FRUTAROM SWITZERLAND LTD100 %
Legal entity · since 15/01/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 2
- Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 2
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 2
- Modificaciones estatutariasPublished 15/01/2015· Registered 08/01/2015· I/A 2
- Cambio de denominación socialPublished 15/01/2015· Registered 08/01/2015· I/A 2
- Cambio de objeto socialPublished 15/01/2015· Registered 08/01/2015· I/A 2
- ConstituciónPublished 01/08/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 1
Capital · events
- 01/08/2014ConstituciónInitial 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)
- 15/01/2015#3139803
Company name: ALMAGRO DIRECTORSHIP SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialALMAGRO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: FRUTAROM SWITZERLAND LTD. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: FRUTAROM SWITZERLAND LTD. Repres… - 01/08/2014#2918082
Company name: ALMAGRO DIRECTORSHIP SL
ConstituciónNombramientosALMAGRO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: el asesoramiento y consultoria en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, economico, multimedia, internet, etc …
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 2014
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.