FRUTAS PERICHAN SL
Hoja TO10618· NIF B81343055
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mendez Raja Ana Lucia, Mendez Raja Celestino, Mendez Raja Fernando, Mendez Raja Francisco
Legal information
Legal information for FRUTAS PERICHAN SL
Activity
FRUTAS PERICHAN SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 5 filings for this company, from 3 August 2011 to 11 November 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Mendez Raja Ana LuciaConsejero
- Mendez Raja CelestinoConsejero
- Mendez Raja FernandoSince 11/07/2013Consejero
- Mendez Raja FranciscoConsejero
Auditors
Current
- Sanz De Garnica Juan IgnacioSince 06/11/2014Auditor Suplente
- Sanz Gomez JacoboSince 06/11/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2019· Registered 31/10/2019· I/A 10
- NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 10
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 9
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 8
Timeline (BORME)
- 11/11/2019#5654077Ceses/DimisionesNombramientos
FRUTAS PERICHAN SL. Ceses/Dimisiones. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Nombramientos. Auditor: SANZ GOMEZ JACOBO. Aud.Supl.: SANZ DE GARNICA JUAN IGNACIO. Datos registrales. T 1131 , F 68, S 8, H TO 10618, I/A 10 (… - 14/11/2014#3062936Nombramientos
FRUTAS PERICHAN SL. Nombramientos. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Datos registrales. T 1131 , F 68, S 8, H TO 10618, I/A 9 ( 6.11.14).
- 18/07/2013#2376923Nombramientos
FRUTAS PERICHAN SL. Nombramientos. Apoderado: MENDEZ RAJA FERNANDO. Datos registrales. T 1131 , F 68, S 8, H TO 10618, I/A 8 (11.07.13).
- 03/08/2011#1329005
FRUTAS PERICHAN SL. Otros conceptos: Modificado el C.I.F. de la Sociedad por transformación en sociedad limitada, siendo el actual B-81343055. Datos registrales. T 1131 , F 68, S 8, H TO 10618, I/A 7 m (20.07.11).
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.