FRUTAS MASPALOMAS, SOCIEDAD LIMITADA

Hoja GC46741· NIF B76151406

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2013
Director :
Sanchez Ojeda Raico-David

Legal information

Legal information for FRUTAS MASPALOMAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076933873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2013
Register referenceTomo 2049 · Folio 131 · Hoja GC46741
StatusVigente

Activity

FRUTAS MASPALOMAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 April 2013. The Spanish commercial register has published 8 filings for this company, from 8 April 2013 to 16 October 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra, venta, importación, explotación, distribución, elaboración y comercialización, al mayor y al detalle, de perfumes, cosméticos, aparatos electrónicos, ropa, de comidas preparadas o precocinadas, y de toda clase de productos alimenticios, cárnicos, pescados, bebidas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FRUTAS MASPALOMAS, SO…Sanchez Ojeda Raico-DavidSanchez Ojeda Raico-…CANAFRUIT SANCHEZ, SOCIEDAD LIMITADACANAFRUIT SANCHEZ, S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRUTAS MASPALOMAS, SO…Sanchez Ojeda Raico-DavidSanchez Ojeda Raico-…CANAFRUIT SANCHEZ, SOCIEDAD LIMITADACANAFRUIT SANCHEZ, S…

Beneficial owner (UBO)

Sanchez Ojeda Raico-David100 %

Individual · ultimate beneficial owner · since 16/10/2013

Beneficial owner network map

3 nodes Person Company
FRUTAS MASPALOMAS, SO…Sanchez Ojeda Raico-DavidSanchez Ojeda Raico-…CANAFRUIT SANCHEZ, SOCIEDAD LIMITADACANAFRUIT SANCHEZ, S…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 3
  2. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 3
  3. Modificaciones estatutariasPublished 16/10/2013· Registered 08/10/2013· I/A 3
  4. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 3
  5. Declaración de unipersonalidadPublished 16/10/2013· Registered 08/10/2013· I/A 4
  6. NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 2
  7. ConstituciónPublished 08/04/2013· Registered 01/04/2013· I/A 1
  8. NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 1

Changes

  1. 16/10/2013Cambio de domicilio social

    C/ CUESTA RAMON S/N - MERCALASPALMAS, NAVE B, PUES (PALMAS DE GRAN CANARIA (LAS

  2. 16/10/2013Declaración de unipersonalidad

    SANCHEZ OJEDA RAICO-DAVID

  3. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 08/04/2013Constitución
    Initial capital: 3 000,00 €

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. 16/10/2013#2495003
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRUTAS MASPALOMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MULLER SANDORNE. Nombramientos. Adm. Unico: SANCHEZ OJEDA RAICO-DAVID. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio so…
  2. 16/10/2013#2495002
    Declaración de unipersonalidad
    FRUTAS MASPALOMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANCHEZ OJEDA RAICO-DAVID. Datos registrales. T 2049 , F 131, S 8, H GC 46741, I/A 4 ( 8.10.13).
  3. 08/04/2013#2216690
    Nombramientos
    FRUTAS MASPALOMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MUÑOZ ROGEL FERNANDO. Datos registrales. T 2049 , F 131, S 8, H GC 46741, I/A 2 ( 1.04.13).
  4. 08/04/2013#2216689
    ConstituciónNombramientos
    FRUTAS MASPALOMAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.03.13. Objeto social: La compra, venta, importación, explotación, distribución, elaboración y comercialización, al mayor y al detalle, de perfumes, cosmé…

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 addressC/ CUESTA RAMON S/N - MERCALASPALMAS, NAVE B, PUES (PALMAS DE GRAN CANARIA (LAS, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province