FRUTAS EXOTICAS SA
Hoja PM5042· NIF A07401912
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FRUTAS EXOTICAS SA
Activity
FRUTAS EXOTICAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 3 August 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Axtmann SiegfriedCeased on 18/07/2011Administrador Único
- Gea Ortega EmilioCeased on 18/07/2011Liquidador
Authorised representatives
Former
- Gea Ortega JuanCeased on 18/07/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2011· Registered 18/07/2011· I/A 10
- RevocacionesPublished 03/08/2011· Registered 18/07/2011· I/A 10
- NombramientosPublished 03/08/2011· Registered 18/07/2011· I/A 10
- DisoluciónPublished 03/08/2011· Registered 18/07/2011· I/A 10
- ExtinciónPublished 03/08/2011· Registered 18/07/2011· I/A 10
- NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 9
- Ceses/DimisionesPublished 20/04/2009· Registered 03/04/2009· I/A 8
- NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 8
- Modificaciones estatutariasPublished 20/04/2009· Registered 03/04/2009· I/A 8
Changes
- 03/08/2011Disolución
- 03/08/2011Extinción
- 20/04/2009Modificaciones estatutarias
Timeline (BORME)
- 03/08/2011#1326197Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FRUTAS EXOTICAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GEA ORTEGA EMILIO. Adm. Unico: GEA ORTEGA EMILIO. Revocaciones. Apoderado: GEA ORTEGA JUAN. Nombramientos. Liquidador: GEA ORTEGA EMILIO. Disolución. Voluntaria. Extinción. Dat… - 20/04/2009#175152Nombramientos
FRUTAS EXOTICAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GEA ORTEGA JUAN. Datos registrales. T 2229 , F 48, S 8, H PM 5042, I/A 9 ( 3.04.09).
- 20/04/2009#175151Ceses/DimisionesNombramientosModificaciones estatutarias
FRUTAS EXOTICAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GEA ORTEGA EMILIO;LLOMPART REUS RAMON. Nombramientos. Adm. Unico: GEA ORTEGA EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.