FRUTAS EL AMIGO SA

Hoja M36069· NIF A78120532

Struck off · 31/08/2022Madrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FRUTAS EL AMIGO SA

NIF
Hoja registral
IRUS1000247274473
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 2024 · Folio 81 · Hoja M36069
StatusLiquidada

Activity

FRUTAS EL AMIGO SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 4 February 2011 to 31 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FRUTAS EL AMIGO SAMatias De La Mano Jose-MiguelMatias De La Mano Jo…INVERSIONES VILLAMAYOR SLINVERSIONES VILLAMAY…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 11
  2. RevocacionesPublished 31/08/2022· Registered 24/08/2022· I/A 11
  3. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 11
  4. DisoluciónPublished 31/08/2022· Registered 24/08/2022· I/A 11
  5. ExtinciónPublished 31/08/2022· Registered 24/08/2022· I/A 11
  6. NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 10
  7. RevocacionesPublished 10/05/2011· Registered 27/04/2011· I/A 9
  8. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 8
  9. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 7
  10. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 7

Changes

  1. 31/08/2022Disolución
  2. 31/08/2022Extinción

Timeline (BORME)

  1. 31/08/2022#7142768
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FRUTAS EL AMIGO SA. Ceses/Dimisiones. Consejero: BAUTISTA BLANCO JOAQUIN;BAUTISTA MATIAS TOMAS;MATIAS SANTOS MIGUEL;DE LA MANO RALERO JOSEFA;MATIAS SANTOS MARIA ENCARNACION;MATIAS DE LA MANO JOSE-MIGUEL. Presidente: BAUTISTA BLANCO JOAQUIN. Secretari…
  2. 15/07/2011#1302803
    Nombramientos
    FRUTAS EL AMIGO SA. Nombramientos. Apo.Man.Soli: BAUTISTA MATIAS TOMAS;MATIAS DE LA MANO JOSE-MIGUEL. Datos registrales. T 2024 , F 80, S 8, H M 36069, I/A 10 ( 4.07.11).
  3. 10/05/2011#1203885
    Revocaciones
    FRUTAS EL AMIGO SA. Revocaciones. Apo.Man.Soli: BAUTISTA SANTOS TOMAS;MATIAS DE LA MANO JOSE-MIGUEL. Datos registrales. T 2024 , F 80, S 8, H M 36069, I/A 9 (27.04.11).
  4. 18/02/2011#1080186
    Nombramientos
    FRUTAS EL AMIGO SA. Nombramientos. Apo.Man.Soli: BAUTISTA SANTOS TOMAS;MATIAS DE LA MANO JOSE-MIGUEL. Datos registrales. T 2024 , F 79, S 8, H M 36069, I/A 8 ( 9.02.11).
  5. 04/02/2011#1054174
    Ceses/DimisionesNombramientos
    FRUTAS EL AMIGO SA. Ceses/Dimisiones. Consejero: BAUTISTA BLANCO JOAQUIN;MATIAS SANTOS MIGUEL;MATIAS SANTOS MARIA ENCARNACION;DE LA MANO RALERO JOSEFA. Presidente: BAUTISTA BLANCO JOAQUIN. Secretario: DE LA MANO RALERO JOSEFA. Co.De.Ma.So: MATIAS SAN…

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 addressAVENIDA MATAPIÑONERA N 2, MADRID, SAN SEBASTIÁN DE LOS REYES
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