FRUTAS ESCANDELL SA
Hoja B91267· NIF A08680167
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Escandell Lucas Aurora, Escandell Lucas Juan, Escandell Lucas Vicente
Legal information
Legal information for FRUTAS ESCANDELL SA
Activity
FRUTAS ESCANDELL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). 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 3 December 2009 to 6 June 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Escandell Lucas AuroraSince 24/11/2009Administrador Solidario
- Escandell Lucas JuanSince 24/11/2009Administrador Solidario
- Escandell Lucas VicenteSince 24/11/2009Administrador Solidario
Auditors
Current
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLPSince 30/05/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 22
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 21
- NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 20
- NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 19
- Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 18
- Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 17
- NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 16
Changes
- 13/05/2013Modificaciones estatutarias
- 18/02/2013Modificaciones estatutarias
Timeline (BORME)
- 06/06/2024#8111170Nombramientos
FRUTAS ESCANDELL SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS AURORA;ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS JUAN. Datos registrales. S 8 , H B 91267, I/A 22 (30.05.24).
- 06/06/2024#8111165Nombramientos
FRUTAS ESCANDELL SA. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. S 8 , H B 91267, I/A 21 (30.05.24).
- 15/10/2019#5614912Nombramientos
FRUTAS ESCANDELL SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS AURORA;ESCANDELL LUCAS JUAN. Datos registrales. T 25584 , F 199, S 8, H B 91267, I/A 20 ( 7.10.19).
- 07/10/2014#2999182Nombramientos
FRUTAS ESCANDELL SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS AURORA;ESCANDELL LUCAS JUAN. Datos registrales. T 25584 , F 199, S 8, H B 91267, I/A 19 (29.09.14).
- 13/05/2013#2269054Modificaciones estatutarias
FRUTAS ESCANDELL SA. Modificaciones estatutarias. ART.26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25584 , F 199, S 8, H B 91267, I/A 18 ( 3.05.13).
- 18/02/2013#2130283Modificaciones estatutarias
FRUTAS ESCANDELL SA. Modificaciones estatutarias. ART. 27 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 25584 , F 198, S 8, H B 91267, I/A 17 ( 8.… - 03/12/2009#494724Nombramientos
FRUTAS ESCANDELL SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS AURORA;ESCANDELL LUCAS JUAN. Datos registrales. T 25584 , F 198, S 8, H B 91267, I/A 16 (24.11.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.