FRUTAS JORGE SOCIEDAD LIMITADA
Hoja V36061· NIF B46450003
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 220,00 €
- Directors :
- Castello Ferrer Emilia, Castello Ferrer Jorge
Legal information
Legal information for FRUTAS JORGE SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
4631 — Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Castello Ferrer EmiliaSince 30/10/2013Administrador Solidario
- Castello Ferrer JorgeSince 07/11/2012Administrador Solidario
Former
- Castello Pons JorgeCeased on 24/10/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/06/2014· Registered 19/06/2014· I/A 12
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 11
- Modificaciones estatutariasPublished 07/11/2013· Registered 30/10/2013· I/A 11
- Ceses/DimisionesPublished 31/10/2013· Registered 24/10/2013· I/A 10
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 9
- Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 8
Capital — events
- 27/06/2012Ampliación de capitalResulting capital: 132 220,00 € (+120 200,00 €)
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)
- 26/06/2014#2868049Modificaciones estatutarias
FRUTAS JORGE SOCIEDAD LIMITADA. Modificaciones estatutarias. El miembro del orgao de administraciónsera retribuido mediante sueldo. Datos registrales. T 4953, L 2261, F 22, S 8, H V 36061, I/A 12 (19.06.14).
- 07/11/2013#2527329NombramientosModificaciones estatutarias
FRUTAS JORGE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CASTELLO FERRER EMILIA;CASTELLO FERRER JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4953, L… - 31/10/2013#2517930Ceses/Dimisiones
FRUTAS JORGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTELLO PONS JORGE. Datos registrales. T 4953, L 2261, F 22, S 8, H V 36061, I/A 10 (24.10.13).
- 19/11/2012#1988915Nombramientos
FRUTAS JORGE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTELLO FERRER JORGE. Datos registrales. T 4953, L 2261, F 21, S 8, H V 36061, I/A 9 ( 7.11.12).
- 27/06/2012#1790142Ampliación de capital
FRUTAS JORGE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 132.220,00 Euros. Datos registrales. T 4953, L 2261, F 21, S 8, H V 36061, I/A 8 (18.06.12).
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.
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.