FRUTAS DOMINGUEZ OUBIÑA SL
Hoja C4130· NIF B15077217
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dominguez Varela Javier
Legal information
Legal information for FRUTAS DOMINGUEZ OUBIÑA SL
Activity
FRUTAS DOMINGUEZ OUBIÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 26 October 2012 to 27 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Dominguez Varela JavierSince 17/10/2012Administrador Único
Former
- Dominguez Oubiña MarcelinoCeased on 25/01/2016Administrador Único
Authorised representatives
Current
- Dominguez Varela BeatrizSince 31/08/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Oubiña Marcelino100 %
Individual · ultimate beneficial owner · since 02/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 7
- NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 6
- Ceses/DimisionesPublished 04/02/2016· Registered 25/01/2016· I/A 4
- NombramientosPublished 04/02/2016· Registered 25/01/2016· I/A 4
- Declaración de unipersonalidadPublished 02/02/2016· Registered 25/01/2016· I/A 5
- RevocacionesPublished 02/02/2016· Registered 25/01/2016· I/A 5
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 3
Changes
- 27/04/2021Modificaciones estatutarias
- 02/02/2016Declaración de unipersonalidad
DOMINGUEZ OUBIÑA MARCELINO
Timeline (BORME)
- 27/04/2021#6377380Modificaciones estatutarias
FRUTAS DOMINGUEZ OUBIÑA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 13. Otros.-. Datos registrales. T 1016 , F 22, S 8, H C 4130, I/A 7 (20.04.21).
- 10/09/2018#5042824Nombramientos
FRUTAS DOMINGUEZ OUBIÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: DOMINGUEZ VARELA BEATRIZ. Datos registrales. T 1016 , F 22, S 8, H C 4130, I/A 6 (31.08.18).
- 04/02/2016#3698086Ceses/DimisionesNombramientos
FRUTAS DOMINGUEZ OUBIÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ OUBIÑA MARCELINO. Nombramientos. Adm. Unico: DOMINGUEZ VARELA JAVIER. Datos registrales. T 1016 , F 22, S 8, H C 4130, I/A 4 (25.01.16).
- 02/02/2016#3692678Declaración de unipersonalidadRevocaciones
FRUTAS DOMINGUEZ OUBIÑA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DOMINGUEZ OUBIÑA MARCELINO. Revocaciones. Apoderado: DOMINGUEZ VARELA JAVIER. Datos registrales. T 1016 , F 22, S 8, H C 4130, I/A 5 (25.01.16).
- 26/10/2012#1954511Nombramientos
FRUTAS DOMINGUEZ OUBIÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: DOMINGUEZ VARELA JAVIER. Datos registrales. T 1016 , F 21, S 8, H C 4130, I/A 3 (17.10.12).
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.
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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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.