FRUTAS MIÑO SA

Hoja LU1125

VigenteLugo
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Alamillo Manuel

Legal information

Legal information for FRUTAS MIÑO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 324 · Folio 134 · Hoja LU1125
StatusVigente

Activity

FRUTAS MIÑO SA is a Sociedad Anónima (SA) with its registered office in Lugo, Galicia. The Spanish commercial register has published 9 filings for this company, from 25 January 2013 to 5 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 04/01/2023· I/A 16
  2. NombramientosPublished 19/01/2023· Registered 04/01/2023· I/A 16
  3. Ceses/DimisionesPublished 13/09/2022· Registered 02/09/2022· I/A 15
  4. NombramientosPublished 13/09/2022· Registered 02/09/2022· I/A 15
  5. NombramientosPublished 09/06/2021· Registered 18/05/2021· I/A 14
  6. Ceses/DimisionesPublished 26/05/2021· Registered 18/05/2021· I/A 14
  7. ReeleccionesPublished 14/12/2017· Registered 01/12/2017· I/A 13
  8. ReeleccionesPublished 25/01/2013· Registered 15/01/2013· I/A 12

Timeline (BORME)

  1. 05/12/2024#8382099
    FRUTAS MIÑO SA. Fe de erratas: SE NOMBRO ELADMINISTRADOR POR PLAZO INDEFINIDO Y ES POR 6 AÑOS. Datos registrales. T 324 , F 134, S 8, H LU 1125, I/A 16 ( 4.01.23).
  2. 19/01/2023#7338587
    Ceses/DimisionesNombramientos
    FRUTAS MIÑO SA. Ceses/Dimisiones. Adm. Unico: MONS GONZALEZ FELIPE. Nombramientos. Adm. Unico: JIMENEZ ALAMILLO MANUEL. Datos registrales. T 324 , F 134, S 8, H LU 1125, I/A 16 ( 4.01.23).
  3. 13/09/2022#7157391
    Ceses/DimisionesNombramientos
    FRUTAS MIÑO SA. Ceses/Dimisiones. Adm. Unico: VILANOVA VARELA MARIA ISABEL. Nombramientos. Adm. Unico: MONS GONZALEZ FELIPE. Datos registrales. T 324 , F 134, S 8, H LU 1125, I/A 15 ( 2.09.22).
  4. 09/06/2021#6465483
    Nombramientos
    FRUTAS MIÑO SA. Nombramientos. Adm. Unico: VILANOVA VARELA MARIA ISABEL. Datos registrales. T 324 , F 134, S 8, H LU 1125, I/A 14 (18.05.21).
  5. 26/05/2021#6438865
    Ceses/Dimisiones
    FRUTAS MIÑO SA. Ceses/Dimisiones. Adm. Solid.: VILANOVA VARELA MARIA ISABEL;BARREIRO EXPOSITO JOSE ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 324 , F 134, S 8, H…
  6. 14/12/2017#4659526
    Reelecciones
    FRUTAS MIÑO SA. Reelecciones. Adm. Solid.: VILANOVA VARELA MARIA ISABEL;BARREIRO EXPOSITO JOSE ANGEL. Datos registrales. T 324 , F 133, S 8, H LU 1125, I/A 13 ( 1.12.17).
  7. 25/01/2013#2090655
    Reelecciones
    FRUTAS MIÑO SA. Reelecciones. Adm. Solid.: VILANOVA VARELA MARIA ISABEL;BARREIRO EXPOSITO JOSE ANGEL. Datos registrales. T 324 , F 133, S 8, H LU 1125, I/A 12 (15.01.13).

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.

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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 addressLugo

Prospect

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

Prospect this province