FRUTAS LA TRAVIESA SL

Hoja MU82305· NIF B73807828

VigenteMurcia
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
553 200,00 €
Incorporation :
06/09/2013
Directors :
Miguel- Angel Gonzalez Tomas, Antonia Simon Garcia, Rafaela Gil Garcia
Former name :
AGROMERGOS, SOCIEDAD LIMITADA

Legal information

Legal information for FRUTAS LA TRAVIESA SL

NIF
Hoja registral
IRUS1000155897789
Legal formSociedad Limitada (SL)
Share capital553 200,00 €
Incorporation date06/09/2013
Register referenceTomo 2984 · Folio 110 · Hoja MU82305
Former names
AGROMERGOS, SOCIEDAD LIMITADA2013-09-06 → 2020-05-06
StatusVigente

Activity

FRUTAS LA TRAVIESA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 6 September 2013. The Spanish commercial register has published 11 filings for this company, from 6 September 2013 to 6 May 2020, across 6 distinct types of filing. Its registered share capital is 553 200,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

La gestion, promocion, desarrollo, control y explotacion de negocios agricolas y ganaderos; comercializacion de maquinaria, remolques, aperos, herramientas, utensilios y materias primas relacionados con la agricultura y la ganaderia; realizacion de trabajos de plantaciones agricolas en general; inst.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRUTAS LA TRAVIESA SLAntonia Simon GarciaAntonia Simon GarciaRafaela Gil GarciaRafaela Gil Garcia

Registered actos

  1. Ceses/DimisionesPublished 06/05/2020· Registered 28/04/2020· I/A 5
  2. NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 5
  3. Ampliación de capitalPublished 06/05/2020· Registered 28/04/2020· I/A 5
  4. Cambio de denominación socialPublished 06/05/2020· Registered 28/04/2020· I/A 5
  5. Ampliación de capitalPublished 14/03/2018· Registered 07/03/2018· I/A 4
  6. Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 3
  7. Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 2
  8. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 2
  9. Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 2
  10. ConstituciónPublished 06/09/2013· Registered 30/08/2013· I/A 1
  11. NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 1

Changes

  1. 17/03/2014Modificaciones estatutarias

Capital · events

  1. 06/05/2020Ampliación de capital
    Resulting capital: 553 200,00 € (+300 000,00 €)
  2. 14/03/2018Ampliación de capital
    Resulting capital: 253 200,00 € (+150 000,00 €)
  3. 12/07/2016Ampliación de capital
    Resulting capital: 103 200,00 € (+100 000,00 €)
  4. 06/09/2013Constitución
    Initial capital: 3 200,00 €

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)

  1. 06/05/2020#5878126

    Company name: AGROMERGOS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    AGROMERGOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RAFAELA GIL GARCIA;ANTONIA SIMON GARCIA. Nombramientos. Adm. Solid.: RAFAELA GIL GARCIA;ANTONIA SIMON GARCIA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 553.20
  2. 14/03/2018#4793051

    Company name: AGROMERGOS, SOCIEDAD LIMITADA

    Ampliación de capital
    AGROMERGOS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 253.200,00 Euros. Datos registrales. T 2984 , F 109, S 8, H MU 82305, I/A 4 ( 7.03.18).
  3. 12/07/2016#3939383

    Company name: AGROMERGOS, SOCIEDAD LIMITADA

    Ampliación de capital
    AGROMERGOS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.200,00 Euros. Datos registrales. T 2984 , F 109, S 8, H MU 82305, I/A 3 ( 5.07.16).
  4. 17/03/2014#2720498

    Company name: AGROMERGOS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROMERGOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGUEL-ANGEL GONZALEZ TOMAS;ALFONSO GONZALEZ TOMAS. Nombramientos. Adm. Mancom.: RAFAELA GIL GARCIA;ANTONIA SIMON GARCIA. Modificaciones estatutarias. Cambio del Organo de Administración: 
  5. 06/09/2013#2442033

    Company name: AGROMERGOS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AGROMERGOS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.13. Objeto social: La gestion, promocion, desarrollo, control y explotacion de negocios agricolas y ganaderos; comercializacion de maquinaria, remolques, aperos, herramientas,

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· Incorporated 2013

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 addressAVDA REYES CATOLICOS 51 (JUMILLA), Murcia
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 — Cultivo de frutos con hueso y pepitas — are listed together.