FRUTAS PERIQUI SL

Hoja M225596· NIF B82182882

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de frutas y hortalizas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Coldeira Lopez Antonio

Legal information

Legal information for FRUTAS PERIQUI SL

NIF
Hoja registral
IRUS1000261822755
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13805 · Folio 30 · Hoja M225596
StatusVigente

Activity

FRUTAS PERIQUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 5 filings for this company, from 11 October 2012 to 21 October 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
FRUTAS PERIQUI SLColdeira Lopez AntonioColdeira Lopez Anton…INTEGRAL TRAINING CONSULTANTS SLINTEGRAL TRAINING CO…COLDEIRA ASESORIA Y FORMACION SLCOLDEIRA ASESORIA Y …PRIMA COMMUNITAS SLPRIMA COMMUNITAS SLDISTRIBUCIONES CRUDIRES SLDISTRIBUCIONES CRUDI…BUSINESS AND TAX ADVICE SLBUSINESS AND TAX ADV…CLICK TO CARIBBEAN SLCLICK TO CARIBBEAN SLDESCARBONICAR SLDESCARBONICAR SLASESORAMIENTOS CONTA SLASESORAMIENTOS CONTA…GESTION DIARA SLGESTION DIARA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FRUTAS PERIQUI SLColdeira Lopez AntonioColdeira Lopez Anton…PRIMA COMMUNITAS SLPRIMA COMMUNITAS SLBUSINESS AND TAX ADVICE SLBUSINESS AND TAX ADV…CLICK TO CARIBBEAN SLCLICK TO CARIBBEAN SLDESCARBONICAR SLDESCARBONICAR SL

Beneficial owner (UBO)

Coldeira Lopez Antonio100 %

Individual · ultimate beneficial owner · since 21/10/2014

Beneficial owner network map

6 nodes Person Company
FRUTAS PERIQUI SLColdeira Lopez AntonioColdeira Lopez Anton…PRIMA COMMUNITAS SLPRIMA COMMUNITAS SLBUSINESS AND TAX ADVICE SLBUSINESS AND TAX ADV…CLICK TO CARIBBEAN SLCLICK TO CARIBBEAN SLDESCARBONICAR SLDESCARBONICAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2014· Registered 09/10/2014· I/A 3
  2. Ceses/DimisionesPublished 21/10/2014· Registered 09/10/2014· I/A 3
  3. NombramientosPublished 21/10/2014· Registered 09/10/2014· I/A 3
  4. Cambio de domicilio socialPublished 21/10/2014· Registered 09/10/2014· I/A 3
  5. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 2

Changes

  1. 21/10/2014Cambio de domicilio social

    C/ DE LA LAGUNA DALGA 32 - NAVE D (MADRID)

  2. 21/10/2014Declaración de unipersonalidad

    COLDEIRA LOPEZ ANTONIO

Timeline (BORME)

  1. 21/10/2014#3021174
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FRUTAS PERIQUI SL. Declaración de unipersonalidad. Socio único: COLDEIRA LOPEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ CONCOSTRINA PEDRO. Nombramientos. Adm. Unico: COLDEIRA LOPEZ ANTONIO. Cambio de domicilio social. C/ DE LA LAGUNA DALGA 32 -…
  2. 11/10/2012#1932421
    Nombramientos
    FRUTAS PERIQUI SL. Nombramientos. Apo.Sol.: COLDEIRA LOPEZ ANTONIO;COLDEIRA PEREZ ESTEFANIA. Datos registrales. T 13805 , F 29, S 8, H M 225596, I/A 2 ( 1.10.12).

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 addressC/ DE LA LAGUNA DALGA 32 - NAVE D (MADRID), Madrid
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 menor de frutas y hortalizas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector