FRUTAS VELASCO SL
Hoja A20359· NIF B03162856
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Velasco Caballero Juan Marcos
Legal information
Legal information for FRUTAS VELASCO SL
Activity
FRUTAS VELASCO SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 20 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Velasco Caballero Juan MarcosSince 13/07/2016Administrador Único
Former
- Velasco Caballero Maria AranzazuCeased on 13/07/2016Administrador Único
- Velasco Gomez MarcosCeased on 17/12/2012Administrador Único
Directors network map
Cap table · shareholdings
- Velasco Gomez Marcos100 %
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Gomez Marcos100 %
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 7
- NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 7
- Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 4
- Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 4
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 4
- Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 4
Changes
- 26/12/2012Cambio de domicilio social
C/ GRECIA 3 - VIVIENDAS JARDIN, TORRE I, 11º A (BENIDORM)
- 26/12/2012Declaración de unipersonalidad
VELASCO GOMEZ MARCOS
Timeline (BORME)
- 20/07/2016#3949344Ceses/DimisionesNombramientos
FRUTAS VELASCO SL. Ceses/Dimisiones. Adm. Unico: VELASCO CABALLERO MARIA ARANZAZU. Nombramientos. Adm. Unico: VELASCO CABALLERO JUAN MARCOS. Datos registrales. T 1579 , F 41, S 8, H A 20359, I/A 7 (13.07.16).
- 03/01/2013#10448915
FRUTAS VELASCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1579 , F 41, S 8, H A 20359, I/A 6 (20.12.12).
- 26/12/2012#2052275Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FRUTAS VELASCO SL. Declaración de unipersonalidad. Socio único: VELASCO GOMEZ MARCOS. Ceses/Dimisiones. Adm. Unico: VELASCO GOMEZ MARCOS. Nombramientos. Adm. Unico: VELASCO CABALLERO MARIA ARANZAZU. Cambio de domicilio social. C/ GRECIA 3 - VIVIENDAS…
Official documents
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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.
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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.