FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA
Hoja AL45701· NIF B04835450
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 29/03/2016
- Directors :
- Fernandez Fernandez Encarnacion, Granados Fernandez Jesus
Legal information
Legal information for FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA
Activity
FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 29 March 2016. The Spanish commercial register has published 11 filings for this company, from 29 March 2016 to 1 April 2024, across 7 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
CNAE 0113.- Cultivos hortofruticolas, intermediarios de comercio.
Directors and representatives
Directors
Current
- Fernandez Fernandez EncarnacionSince 10/08/2016Administrador Solidario
- Granados Fernandez JesusSince 25/01/2023Administrador Solidario
Former
- Garcia Cervilla Miguel AngelCeased on 10/08/2016Administrador Solidario
- Garcia Cervilla Juan AntonioCeased on 10/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Encarnacion100 %
Individual · ultimate beneficial owner · since 22/08/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Modificaciones estatutariasPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 3
- NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 3
- Modificaciones estatutariasPublished 02/02/2023· Registered 25/01/2023· I/A 3
- Cambio de domicilio socialPublished 02/02/2023· Registered 25/01/2023· I/A 3
- Declaración de unipersonalidadPublished 22/08/2016· Registered 10/08/2016· I/A 2
- Ceses/DimisionesPublished 22/08/2016· Registered 10/08/2016· I/A 2
- NombramientosPublished 22/08/2016· Registered 10/08/2016· I/A 2
- ConstituciónPublished 29/03/2016· Registered 14/03/2016· I/A 1
- NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 1
Changes
- 01/04/2024Modificaciones estatutarias
- 02/02/2023Cambio de domicilio social
C/ AGAMENON 46 (EJIDO (EL))
- 02/02/2023Modificaciones estatutarias
- 22/08/2016Declaración de unipersonalidad
FERNANDEZ FERNANDEZ ENCARNACION
Capital · events
- 01/04/2024Ampliación de capitalResulting capital: 29 000,00 € (+26 000,00 €)
- 29/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 01/04/2024#8009831Ampliación de capitalModificaciones estatutarias
FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5: CAPITAL SOCIAL.- El capital social es de VEINTINUEVE MIL… - 02/02/2023#7364438Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ ENCARNACION. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ ENCARNACION;GRANADOS FERNANDEZ JESUS. Modificaciones estatu… - 22/08/2016#3992404Declaración de unipersonalidadCeses/DimisionesNombramientos
FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ FERNANDEZ ENCARNACION. Ceses/Dimisiones. Adm. Solid.: GARCIA CERVILLA MIGUEL ANGEL;GARCIA CERVILLA JUAN ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ FERNAN… - 29/03/2016#3785981ConstituciónNombramientos
FRUTERRA 2016 EJIDO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: CNAE 0113.- Cultivos hortofruticolas, intermediarios de comercio. Domicilio: C/ LOMA DEL BOLQUE 16 - SANTA MARIA DEL AGUILA (EJIDO (EL)). Capital: …
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 2016
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.