FRUTAS TELLEZ SA
Hoja M46360· NIF A78372653
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tellez Illana Jose
Legal information
Legal information for FRUTAS TELLEZ SA
Activity
FRUTAS TELLEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 12 August 2009 to 8 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Tellez Illana JoseSince 31/07/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 08/07/2024· Registered 01/07/2024· I/A 11
- Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 10
- ReeleccionesPublished 12/08/2019· Registered 05/08/2019· I/A 9
- Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 8
- ReeleccionesPublished 16/09/2014· Registered 08/09/2014· I/A 7
- Modificaciones estatutariasPublished 16/09/2014· Registered 08/09/2014· I/A 7
- Cambio de domicilio socialPublished 16/09/2014· Registered 08/09/2014· I/A 7
- Ceses/DimisionesPublished 12/08/2009· Registered 31/07/2009· I/A 6
- NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 6
- Modificaciones estatutariasPublished 12/08/2009· Registered 31/07/2009· I/A 6
Changes
- 14/12/2022Cambio de domicilio social
C/ G1- EJE 1-5, MERCAMADRID, NAVE F, (FRUTAS), PUE (MADRID)
- 04/02/2015Modificaciones estatutarias
- 16/09/2014Cambio de domicilio social
C/ TOMAS BRETON Nº 1 (MADRID)
- 16/09/2014Modificaciones estatutarias
- 12/08/2009Modificaciones estatutarias
Timeline (BORME)
- 08/07/2024#8159829Reelecciones
FRUTAS TELLEZ SA. Reelecciones. Adm. Unico: TELLEZ ILLANA JOSE. Datos registrales. S 8 , H M 46360, I/A 11 ( 1.07.24).
- 14/12/2022#7290694Cambio de domicilio social
FRUTAS TELLEZ SA. Cambio de domicilio social. C/ G1- EJE 1-5, MERCAMADRID, NAVE F, (FRUTAS), PUE (MADRID). Datos registrales. T 2676 , F 90, S 8, H M 46360, I/A 10 ( 5.12.22).
- 12/08/2019#5541621Reelecciones
FRUTAS TELLEZ SA. Reelecciones. Adm. Unico: TELLEZ ILLANA JOSE. Datos registrales. T 2676 , F 90, S 8, H M 46360, I/A 9 ( 5.08.19).
- 04/02/2015#3175189Modificaciones estatutarias
FRUTAS TELLEZ SA. Modificaciones estatutarias. 24. Administración y Representacion.-. Datos registrales. T 2676 , F 89, S 8, H M 46360, I/A 8 (27.01.15).
- 16/09/2014#2968639ReeleccionesModificaciones estatutariasCambio de domicilio social
FRUTAS TELLEZ SA. Reelecciones. Adm. Unico: TELLEZ ILLANA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ TOMAS BRETON Nº 1 (MADRID). Datos registrales. T 2676 , F 89, S 8, H M 46360, I/A 7… - 12/08/2009#344308Ceses/DimisionesNombramientosModificaciones estatutarias
FRUTAS TELLEZ SA. Ceses/Dimisiones. Adm. Solid.: TELLEZ ILLANA JOSE;TELLEZ RUIZ JOSE;TELLEZ RUIZ ANTONIO. Nombramientos. Adm. Unico: TELLEZ ILLANA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.