FRUTAS LOS CISNES SL
Hoja SA5999· NIF B37211562
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 610,00 €
- Director :
- Prieto Almaraz Diego
Legal information
Legal information for FRUTAS LOS CISNES SL
Activity
FRUTAS LOS CISNES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 30 December 2013 to 31 January 2019, across 7 distinct types of filing. Its registered share capital is 10 610,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Prieto Almaraz DiegoSince 19/12/2013Administrador Único
Former
- Prieto Sierra AlejandraCeased on 15/01/2015Administrador Mancomunado
- Almaraz Sierra DionisiaCeased on 15/01/2015Administrador Mancomunado
- Prieto Manjon DiegoCeased on 15/01/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Prieto Almaraz Diego100 %
Individual · since 02/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Almaraz Diego100 %
Individual · ultimate beneficial owner · since 02/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/01/2019· Registered 22/01/2019· I/A 4
- Fusión por absorciónPublished 31/01/2019· Registered 22/01/2019· I/A 4
- Declaración de unipersonalidadPublished 02/02/2015· Registered 15/01/2015· I/A 3
- Ceses/DimisionesPublished 02/02/2015· Registered 15/01/2015· I/A 3
- NombramientosPublished 02/02/2015· Registered 15/01/2015· I/A 3
- Reducción de capitalPublished 02/02/2015· Registered 15/01/2015· I/A 3
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 2
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 2
- Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 2
Changes
- 31/01/2019Fusión por absorción
- 02/02/2015Declaración de unipersonalidad
PRIETO ALMARAZ DIEGO
- 30/12/2013Modificaciones estatutarias
Capital · events
- 31/01/2019Ampliación de capitalResulting capital: 10 610,00 € (+4 600,00 €)
- 02/02/2015Reducción de capitalResulting capital: 6 010,00 €
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)
- 31/01/2019#5235349Ampliación de capitalFusión por absorción
FRUTAS LOS CISNES SL. Ampliación de capital. Capital: 4.600,00 Euros. Resultante Suscrito: 10.610,00 Euros. Fusión por absorción. Sociedades absorbidas: LOS CISNES SALAMANCA SL. Datos registrales. T 198 , F 112, S 8, H SA 5999, I/A 4 (22.01.19).
- 02/02/2015#3170671Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
FRUTAS LOS CISNES SL. Declaración de unipersonalidad. Socio único: PRIETO ALMARAZ DIEGO. Ceses/Dimisiones. Adm. Mancom.: PRIETO MANJON DIEGO;ALMARAZ SIERRA DIONISIA;PRIETO ALMARAZ DIEGO;PRIETO SIERRA ALEJANDRA. Nombramientos. Adm. Unico: PRIETO ALMAR… - 30/12/2013#2607937Ceses/DimisionesNombramientosModificaciones estatutarias
FRUTAS LOS CISNES SL. Ceses/Dimisiones. Adm. Solid.: PRIETO MANJON DIEGO;ALMARAZ SIERRA DIONISIA. Nombramientos. Adm. Mancom.: PRIETO MANJON DIEGO;ALMARAZ SIERRA DIONISIA;PRIETO ALMARAZ DIEGO;PRIETO SIERRA ALEJANDRA. Modificaciones estatutarias. Camb…
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.