FRUTAS MARTINEZ SA

Hoja LO1157· NIF A26030619

Struck off · 27/12/2022La Rioja
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FRUTAS MARTINEZ SA

NIF
Hoja registral
IRUS1000082775874
Legal formSociedad Anónima (SA)
Register referenceTomo 367 · Folio 151 · Hoja LO1157
StatusLiquidada

Activity

FRUTAS MARTINEZ SA is a Sociedad Anónima (SA) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 27 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 11
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 11
  3. DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 11
  4. ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 11
  5. Ceses/DimisionesPublished 08/04/2021· Registered 26/03/2021· I/A 10
  6. NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 10
  7. Modificaciones estatutariasPublished 08/04/2021· Registered 26/03/2021· I/A 10
  8. Ceses/DimisionesPublished 02/09/2016· Registered 25/08/2016· I/A 9
  9. NombramientosPublished 02/09/2016· Registered 25/08/2016· I/A 9
  10. Modificaciones estatutariasPublished 02/09/2016· Registered 25/08/2016· I/A 9
  11. ReeleccionesPublished 01/12/2010· Registered 22/11/2010· I/A 8

Changes

  1. 27/12/2022Disolución
  2. 27/12/2022Extinción
  3. 08/04/2021Modificaciones estatutarias
  4. 02/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2022#7309873
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRUTAS MARTINEZ SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUBIO MARIA-CONCEPCION. Nombramientos. LiqUnico: MARTINEZ RUBIO MARIA-CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol…
  2. 08/04/2021#6346216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUTAS MARTINEZ SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CASTILLEJO FELIX;MARTINEZ RUBIO MARIA-CONCEPCION. Nombramientos. Adm. Unico: MARTINEZ RUBIO MARIA-CONCEPCION. Modificaciones estatutarias. Quedan modificados los artículos 12º y 16º de los e…
  3. 02/09/2016#4011324
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUTAS MARTINEZ SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTILLEJO FELIX. Nombramientos. Adm. Solid.: MARTINEZ CASTILLEJO FELIX;MARTINEZ RUBIO MARIA-CONCEPCION. Modificaciones estatutarias. Modificados los artículos 12 y 16 de los estatutos social…
  4. 01/12/2010#969759
    Reelecciones
    FRUTAS MARTINEZ SA. Reelecciones. Adm. Unico: MARTINEZ CASTILLEJO FELIX. Datos registrales. T 367 , F 150, S 8, H LO 1157, I/A 8 (22.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressNO CONSTA, LA RIOJA, CALAHORRA
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