FRUTAS BONACHIA SL

Hoja BU4597· NIF B09298431

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Arroyo Bartolome Jorge, Arroyo Bartolome Francisco Javier

Legal information

Legal information for FRUTAS BONACHIA SL

NIF
Hoja registral
IRUS1000050213222
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 687 · Folio 97 · Hoja BU4597
StatusVigente

Activity

FRUTAS BONACHIA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 13 November 2014 to 8 June 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio, transporte, almacenaje y clasificación de frutas, verduras, hortalizas y frutos secos. Transporte de mercancías por carretera de carácter público o privado. Servicios de almacenamiento y conservación de bienes refrigerados. Compra, venta y arrendamiento (no financiero) de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
FRUTAS BONACHIA SLArroyo Bartolome Francisco JavierArroyo Bartolome Fra…Arroyo Bartolome JorgeArroyo Bartolome Jor…UNIDAD ALIMENTARIA MERCABURGOS SLUNIDAD ALIMENTARIA M…MELGAR SONIC PRODUCCIONES SLMELGAR SONIC PRODUCC…DESPENBUR SLDESPENBUR SLTERRAZAS DEL PILAR SLTERRAZAS DEL PILAR SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 7
  2. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 7
  3. RevocacionesPublished 08/06/2016· Registered 31/05/2016· I/A 6
  4. NombramientosPublished 02/02/2015· Registered 27/01/2015· I/A 5
  5. Cambio de objeto socialPublished 02/02/2015· Registered 27/01/2015· I/A 4
  6. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 3
  7. Modificaciones estatutariasPublished 13/11/2014· Registered 05/11/2014· I/A 3

Changes

  1. 02/02/2015Cambio de objeto social

    Comercio, transporte, almacenaje y clasificación de frutas, verduras, hortalizas y frutos secos. Transporte de mercancías por carretera de carácter público o privado. Servicios de almacenamiento y conservación de bienes refrigerados. Compra, venta y arrendamiento (no financiero) de bienes inmuebles.

  2. 13/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2016#3890175
    Ceses/DimisionesNombramientos
    FRUTAS BONACHIA SL. Ceses/Dimisiones. Adm. Solid.: BONACHIA FERNANDEZ FRANCISCO JAVIER;BONACHIA FERNANDEZ MARIA PILAR;BONACHIA FERNANDEZ MARIA BEGOÑA. Nombramientos. Adm. Solid.: ARROYO BARTOLOME JORGE;ARROYO BARTOLOME FRANCISCO JAVIER. Datos registr…
  2. 08/06/2016#3890174
    Revocaciones
    FRUTAS BONACHIA SL. Revocaciones. Apoderado: CASALS ROLDAN IVAN-ALEJANDRO. Datos registrales. T 687, L 478, F 97, S 8, H BU 4597, I/A 6 (31.05.16).
  3. 02/02/2015#3169556
    Nombramientos
    FRUTAS BONACHIA SL. Nombramientos. Apoderado: CASALS ROLDAN IVAN-ALEJANDRO. Datos registrales. T 340, L 131, F 150, S 8, H BU 4597, I/A 5 (27.01.15).
  4. 02/02/2015#3169555
    Cambio de objeto social
    FRUTAS BONACHIA SL. Cambio de objeto social. Comercio, transporte, almacenaje y clasificación de frutas, verduras, hortalizas y frutos secos. Transporte de mercancías por carretera de carácter público o privado. Servicios de almacenamiento y conserva…
  5. 13/11/2014#3059389
    Ceses/DimisionesModificaciones estatutarias
    FRUTAS BONACHIA SL. Ceses/Dimisiones. Adm. Solid.: BONACHIA FERNANDEZ MARIA ANGELES. Modificaciones estatutarias. 28. Fijación del sistema de retribución del cargo de administrador. Datos registrales. T 340, L 131, F 150, S 8, H BU 4597, I/A 3 ( 5.11…

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 addressBº Villafría, Mercado Centr.Frutas, Verduras, P.18, 19, BURGOS
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector