FRUTAS TONET SL
Hoja A16016· NIF B03189842
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moragues Canovas Jorge Javier
Legal information
Legal information for FRUTAS TONET SL
Activity
FRUTAS TONET SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 13 March 2012 to 20 November 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Moragues Canovas Jorge JavierSince 10/03/2014Administrador Único
Former
- Moragues Tomas JorgeCeased on 02/03/2012Administrador Único
Authorised representatives
Current
- Moragues Canovas AntonioSince 12/11/2015Apoderado Solidario
- Moragues Canovas EduardoSince 02/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- Moragues Tomas Jorge100 %
Individual · since 26/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moragues Tomas Jorge100 %
Individual · ultimate beneficial owner · since 26/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 8
- Declaración de unipersonalidadPublished 26/06/2015· Registered 19/06/2015· I/A 7
- Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 6
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 6
- Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 5
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 5
Changes
- 26/06/2015Declaración de unipersonalidad
MORAGUES TOMAS JORGE
Timeline (BORME)
- 20/11/2015#3594961Nombramientos
FRUTAS TONET SL. Nombramientos. Apo.Sol.: MORAGUES CANOVAS EDUARDO;MORAGUES CANOVAS ANTONIO. Datos registrales. T 1494 , F 164, S 8, H A 16016, I/A 8 (12.11.15).
- 26/06/2015#3388685Declaración de unipersonalidad
FRUTAS TONET SL. Declaración de unipersonalidad. Socio único: MORAGUES TOMAS JORGE. Datos registrales. T 1494 , F 164, S 8, H A 16016, I/A 7 (19.06.15).
- 18/03/2014#2721072Ceses/DimisionesNombramientos
FRUTAS TONET SL. Ceses/Dimisiones. Adm. Unico: MORAGUES CANOVAS EDUARDO. Nombramientos. Adm. Unico: MORAGUES CANOVAS JORGE JAVIER. Datos registrales. T 1494 , F 164, S 8, H A 16016, I/A 6 (10.03.14).
- 13/03/2012#1637129Ceses/DimisionesNombramientos
FRUTAS TONET SL. Ceses/Dimisiones. Adm. Unico: MORAGUES TOMAS JORGE. Nombramientos. Adm. Unico: MORAGUES CANOVAS EDUARDO. Datos registrales. T 1494 , F 164, S 8, H A 16016, I/A 5 ( 2.03.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.