FRUTAS ASTURIAS SA

Hoja M97781· NIF A28800928

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Mayordomo Juan Antonio, Gonzalez Lara Rodrigo

Legal information

Legal information for FRUTAS ASTURIAS SA

NIF
Hoja registral
IRUS1000246389891
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5979 · Folio 47 · Hoja M97781
StatusVigente

Activity

FRUTAS ASTURIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 3 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FRUTAS ASTURIAS SAGonzalez Lara RodrigoGonzalez Lara RodrigoGonzalez Mayordomo Juan AntonioGonzalez Mayordomo J…FRUTAS NARCEA SLFRUTAS NARCEA SL

Registered actos

  1. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 10
  2. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 9
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 9
  4. ReeleccionesPublished 07/04/2022· Registered 31/03/2022· I/A 9
  5. Ceses/DimisionesPublished 13/10/2015· Registered 05/10/2015· I/A 8
  6. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 8
  7. ReeleccionesPublished 13/10/2015· Registered 05/10/2015· I/A 8
  8. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 7
  9. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 7
  10. ReeleccionesPublished 18/03/2009· Registered 06/03/2009· I/A 7

Timeline (BORME)

  1. 03/02/2023#7369508
    Nombramientos
    FRUTAS ASTURIAS SA. Nombramientos. Apoderado: GONZALEZ LARA JOSE ANGEL. Datos registrales. T 5979 , F 47, S 8, H M 97781, I/A 10 (27.01.23).
  2. 07/04/2022#6902029
    Ceses/DimisionesNombramientosReelecciones
    FRUTAS ASTURIAS SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LARA JOSE ANGEL. Nombramientos. Adm. Solid.: GONZALEZ LARA RODRIGO. Reelecciones. Adm. Solid.: GONZALEZ MAYORDOMO JUAN ANTONIO. Datos registrales. T 5979 , F 47, S 8, H M 97781, I/A 9 (31.03…
  3. 13/10/2015#3535191
    Ceses/DimisionesNombramientosReelecciones
    FRUTAS ASTURIAS SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ MAYORDOMO JUAN ANTONIO. Reelecciones. Adm. Solid.: GONZALEZ LARA JOSE ANGEL. Datos registrales. T 5979 , F 46, S 8, H M 97781, I/A 8 ( 5.1…
  4. 18/03/2009#126492
    Ceses/DimisionesNombramientosReelecciones
    FRUTAS ASTURIAS SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ JOSE. Nombramientos. Adm. Solid.: GONZALEZ LARA JOSE ANGEL. Reelecciones. Adm. Solid.: GONZALEZ GOMEZ ANTONIO. Datos registrales. T 5979 , F 46, S 8, H M 97781, I/A 7 ( 6.03.09).

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

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 addressCARRT DE VILLAV A VALLE KM.3.800 P, 21 N, D MERCAMAD, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector