FRUTAS TERRA 3 SA

Hoja M478644

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
750 001,00 €
Incorporation :
08/05/2009
Directors :
Garcia Puertas Estefania, Garcia Puertas Ramon, Esteban Pascual Luis Alberto

Legal information

Legal information for FRUTAS TERRA 3 SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital750 001,00 €
Incorporation date08/05/2009
Register referenceTomo 26559 · Folio 215 · Hoja M478644
StatusVigente

Activity

FRUTAS TERRA 3 SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 8 May 2009. The Spanish commercial register has published 12 filings for this company, from 8 May 2009 to 10 November 2015, across 6 distinct types of filing. Its registered share capital is 750 001,00 €.

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR DE FRUTAS Y VERDURAS DE TODAS CLASES, ASICOMO CUALQUIER OTRA ACTIVIDAD QUE SE DERIVARA O CONEXA DE LAS ANTERIORES. IMPORTACION Y EXPORTACION DE TODO TIPO DE FRUTAS, VERDURAS...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
FRUTAS TERRA 3 SAEsteban Pascual Luis AlbertoEsteban Pascual Luis…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2015· Registered 30/10/2015· I/A 8
  2. NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 8
  3. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 7
  4. Ampliación de capitalPublished 20/12/2013· Registered 12/12/2013· I/A 6
  5. Ceses/DimisionesPublished 08/04/2013· Registered 26/03/2013· I/A 5
  6. RevocacionesPublished 08/04/2013· Registered 26/03/2013· I/A 5
  7. ReeleccionesPublished 08/04/2013· Registered 26/03/2013· I/A 5
  8. NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 4
  9. Ampliación de capitalPublished 23/03/2010· Registered 10/03/2010· I/A 3
  10. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
  11. ConstituciónPublished 08/05/2009· Registered 27/04/2009· I/A 1
  12. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 1

Capital · events

  1. 20/12/2013Ampliación de capital
    Resulting capital: 750 001,00 €
  2. 23/03/2010Ampliación de capital
    Resulting capital: 400 001,00 €
  3. 08/05/2009Constitución
    Incorporation of the company

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)

  1. 10/11/2015#3577254
    Ceses/DimisionesNombramientos
    FRUTAS TERRA 3 SA. Ceses/Dimisiones. Consejero: GOMEZ MOLLEJO DAVID;GARCIA PUERTAS RAMON;GARCIA PUERTAS ESTEFANIA. Co.De.Ma.So: GARCIA PUERTAS ESTEFANIA. Presidente: GARCIA PUERTAS ESTEFANIA. Secretario: GARCIA PUERTAS RAMON. Nombramientos. Consejero…
  2. 15/01/2014#2616344
    Ceses/Dimisiones
    FRUTAS TERRA 3 SA. Ceses/Dimisiones. Consejero: VIDAL FERNANDEZ CAMILO. Co.De.Ma.So: VIDAL FERNANDEZ CAMILO. Datos registrales. T 26559 , F 215, S 8, H M 478644, I/A 7 ( 8.01.14).
  3. 20/12/2013#2595812
    Ampliación de capital
    FRUTAS TERRA 3 SA. Ampliación de capital. Suscrito: 350.000,00 Euros. Desembolsado: 350.000,00 Euros. Resultante Suscrito: 750.001,00 Euros. Resultante Desembolsado: 750.001,00 Euros. Datos registrales. T 26559 , F 90, S 8, H M 478644, I/A 6 (12.12.1…
  4. 08/04/2013#2212813
    Ceses/DimisionesRevocacionesReelecciones
    FRUTAS TERRA 3 SA. Ceses/Dimisiones. Consejero: SANTIAGO PAMPLIEGA JOSE. Revocaciones. Apoderado: SANTIAGO PAMPLIEGA JOSE. Reelecciones. Presidente: GARCIA PUERTAS ESTEFANIA. Secretario: GARCIA PUERTAS RAMON. Datos registrales. T 26559 , F 90, S 8, H…
  5. 08/04/2013#2212812
    Nombramientos
    FRUTAS TERRA 3 SA. Nombramientos. Auditor: BASARD AUDITORES SLP. Datos registrales. T 26559 , F 90, S 8, H M 478644, I/A 4 (26.03.13).
  6. 23/03/2010#644856
    Ampliación de capital
    FRUTAS TERRA 3 SA. Ampliación de capital. Suscrito: 339.869,00 Euros. Desembolsado: 339.869,00 Euros. Resultante Suscrito: 400.001,00 Euros. Resultante Desembolsado: 400.001,00 Euros. Datos registrales. T 26559 , F 89, S 8, H M 478644, I/A 3 (10.03.1…
  7. 08/05/2009#205226
    Nombramientos
    FRUTAS TERRA 3 SA. Nombramientos. Apoderado: GARCIA PUERTAS RAMON;SANTIAGO PAMPLIEGA JOSE;GOMEZ MOLLEJO DAVID. Datos registrales. T 26559 , F 86, S 8, H M 478644, I/A 2 (27.04.09).
  8. 08/05/2009#205225
    ConstituciónNombramientos
    FRUTAS TERRA 3 SA. Constitución. Comienzo de operaciones: 14.04.09. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR DE FRUTAS Y VERDURAS DE TODAS CLASES, ASICOMO CUALQUIER OTRA ACTIVIDAD QUE SE DERIVARA O CONEXA DE LAS ANTERIORES. IMPORTACION Y EXPOR…

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 2009

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/ DOCTOR ESQUERDO, NUMERO 154 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province