FRUTAS RODRIGUEZ LIMA S.L
Hoja BA23909· NIF B06619027
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/05/2012
- Director :
- Rodriguez Lima Ramon
Legal information
Legal information for FRUTAS RODRIGUEZ LIMA S.L
Activity
FRUTAS RODRIGUEZ LIMA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 7 May 2012. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 17 May 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividades agrícolas en general.
Directors and representatives
Directors
Current
- Rodriguez Lima RamonSince 09/05/2018Administrador SolidarioAdministrador Único
Former
- Lima Rubio AnaCeased on 14/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Ramon Rodriguez Lima100 %
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Rodriguez Lima100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2018· Registered 09/05/2018· I/A 5
- NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 4
- Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 3
- Ceses/DimisionesPublished 09/09/2014· Registered 02/09/2014· I/A 2
- NombramientosPublished 09/09/2014· Registered 02/09/2014· I/A 2
- Modificaciones estatutariasPublished 09/09/2014· Registered 02/09/2014· I/A 2
- ConstituciónPublished 07/05/2012· Registered 24/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 1
Changes
- 17/05/2018Declaración de unipersonalidad
RAMON RODRIGUEZ LIMA
- 09/09/2014Modificaciones estatutarias
Capital · events
- 07/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 17/05/2018#4880810Declaración de unipersonalidad
FRUTAS RODRIGUEZ LIMA S.L. Declaración de unipersonalidad. Socio único: RAMON RODRIGUEZ LIMA. Datos registrales. T 539 , F 224, S 8, H BA 23909, I/A 5 ( 9.05.18).
- 17/05/2018#4880809Nombramientos
FRUTAS RODRIGUEZ LIMA S.L. Nombramientos. Adm. Unico: RAMON RODRIGUEZ LIMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 539 , F 224, S 8, H BA 23909, I/A 4 ( 9.05.18).
- 21/03/2018#4803271Ceses/Dimisiones
FRUTAS RODRIGUEZ LIMA S.L. Ceses/Dimisiones. Adm. Solid.: LIMA RUBIO ANA;RODRIGUEZ LIMA RAMON. Datos registrales. T 539 , F 223, S 8, H BA 23909, I/A 3 (14.03.18).
- 09/09/2014#2959517Ceses/DimisionesNombramientosModificaciones estatutarias
FRUTAS RODRIGUEZ LIMA S.L. Ceses/Dimisiones. Adm. Unico: LIMA RUBIO ANA. Nombramientos. Adm. Solid.: LIMA RUBIO ANA;RODRIGUEZ LIMA RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari… - 07/05/2012#1711765ConstituciónNombramientos
FRUTAS RODRIGUEZ LIMA S.L. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: Actividades agrícolas en general. Domicilio: C/ CALZADA 15 - VALDELACALZADA (BADAJOZ). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: LIMA RUBIO ANA. Datos…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.