FRUTAS LUCAS SA

Hoja B66786· NIF A08569410

VigenteBarcelona
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 LUCAS SA

NIF
Hoja registral
IRUS1000330680972
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 41648 · Folio 101 · Hoja B66786
StatusVigente

Activity

FRUTAS LUCAS 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 6 filings for this company, from 28 January 2010 to 7 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FRUTAS LUCAS SAEscandell Lucas AuroraEscandell Lucas Auro…Escandell Lucas JuanEscandell Lucas JuanEscandell Lucas VicenteEscandell Lucas Vice…ESCANDELL I FILLS SLESCANDELL I FILLS SLFRUTAS ESCANDELL SAFRUTAS ESCANDELL SA

Registered actos

  1. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 15
  2. NombramientosPublished 18/10/2019· Registered 08/10/2019· I/A 14
  3. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 13
  4. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 12
  5. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 12
  6. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 11

Changes

  1. 13/05/2013Cambio de domicilio social

    LG MERCABARNA,B-2024 (BARCELONA)

  2. 13/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8112926
    Nombramientos
    FRUTAS LUCAS SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS AURORA;ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS JUAN. Datos registrales. S 8 , H B 66786, I/A 15 (30.05.24).
  2. 18/10/2019#5621903
    Nombramientos
    FRUTAS LUCAS SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS AURORA;ESCANDELL LUCAS JUAN. Datos registrales. T 41648 , F 101, S 8, H B 66786, I/A 14 ( 8.10.19).
  3. 07/10/2014#2999179
    Nombramientos
    FRUTAS LUCAS SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS AURORA;ESCANDELL LUCAS JUAN. Datos registrales. T 41648 , F 101, S 8, H B 66786, I/A 13 (29.09.14).
  4. 13/05/2013#2269008
    Modificaciones estatutariasCambio de domicilio social
    FRUTAS LUCAS SA. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. LG MERCABARNA,B-2024 (BARCELONA). Datos registrales. T 41648 , F 101, S 8, H B 66786, I/A 12 ( 3.05.13).
  5. 28/01/2010#560844
    Nombramientos
    FRUTAS LUCAS SA. Nombramientos. ADM.SOLIDAR.: ESCANDELL LUCAS VICENTE;ESCANDELL LUCAS AURORA;ESCANDELL LUCAS JUAN. Datos registrales. T 41648 , F 101, S 8, H B 66786, I/A 11 (18.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLG MERCABARNA, B-2024 (BARCELONA), Barcelona
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector