FRUTAS DRAGO SL

Hoja GC3547· NIF B35106798

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
117 495,50 €
Directors :
Alberto Lima Domingo Javier, Martel Fernandez Miguel Angel, Rock Tessa Louise, Rock Paul Thomas

Legal information

Legal information for FRUTAS DRAGO SL

NIF
Hoja registral
IRUS1000056899688
Legal formSociedad Limitada (SL)
Share capital117 495,50 €
Register referenceTomo 1744 · Folio 22 · Hoja GC3547
StatusVigente

Activity

FRUTAS DRAGO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. 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 30 October 2014 to 22 April 2021, across 5 distinct types of filing. Its registered share capital is 117 495,50 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 11
  2. Modificaciones estatutariasPublished 20/01/2021· Registered 12/01/2021· I/A 10
  3. Ampliación de capitalPublished 17/07/2017· Registered 07/07/2017· I/A 9
  4. Modificaciones estatutariasPublished 17/07/2017· Registered 07/07/2017· I/A 9
  5. Cambio de domicilio socialPublished 17/07/2017· Registered 07/07/2017· I/A 9
  6. Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 8
  7. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 8

Changes

  1. 20/01/2021Modificaciones estatutarias
  2. 17/07/2017Cambio de domicilio social

    CTRA CUESTA RAMON S/N - COMPEJO INDUSTRIAL "MERCAL (PALMAS DE GRAN CANARIA (LAS

  3. 17/07/2017Modificaciones estatutarias

Capital · events

  1. 17/07/2017Ampliación de capital
    Resulting capital: 117 495,50 € (+109 141,60 €)

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. 22/04/2021#6370433
    Nombramientos
    FRUTAS DRAGO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTEL MARTEL MIGUEL. Datos registrales. T 1744 , F 22, S 8, H GC 3547, I/A 11 (15.04.21).
  2. 20/01/2021#6213229
    Modificaciones estatutarias
    FRUTAS DRAGO SL(R.M. LAS PALMAS). Modificaciones estatutarias. 18. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 1744 , F 22, S 8, H GC 3547, I/A 10 (12.01.21).
  3. 17/07/2017#4464278
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    FRUTAS DRAGO SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 109.141,60 Euros. Resultante Suscrito: 117.495,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio social. Ca…
  4. 30/10/2014#3038453
    Ceses/DimisionesNombramientos
    FRUTAS DRAGO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL MARTEL MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTEL FERNANDEZ MIGUEL ANGEL. Datos registrales. T 1744 , F 21, S 8, H GC 3547, I/A 8 (22.10.14).

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 addressCTRA CUESTA RAMON S/N - COMPEJO INDUSTRIAL "MERCAL (PALMAS DE GRAN CANARIA (LAS, Las Palmas

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