FRUTICOLA INNOVA S.L

Hoja BA15447

Struck off · 11/08/2010Badajoz
Share capital :
608 000,00 €

Legal information

Legal information for FRUTICOLA INNOVA S.L

NIF ·
Hoja registral
Share capital608 000,00 €
Register referenceTomo 492 · Folio 41 · Hoja BA15447
StatusBaja

Activity

FRUTICOLA INNOVA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 16 July 2009 to 11 August 2010, across 8 distinct types of filing. Its registered share capital is 608 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRUTICOLA INNOVA S.LCaver Explotaciones Y Servicios SCaver Explotaciones …

Beneficial owner (UBO)

Caver Explotaciones Y Servicios S100 %

Individual · ultimate beneficial owner · since 16/06/2010

Beneficial owner network map

2 nodes Person Company
FRUTICOLA INNOVA S.LCaver Explotaciones Y Servicios SCaver Explotaciones …

Registered actos

  1. DisoluciónPublished 11/08/2010· Registered 02/08/2010· I/A 7
  2. ExtinciónPublished 11/08/2010· Registered 02/08/2010· I/A 7
  3. Declaración de unipersonalidadPublished 16/06/2010· Registered 07/06/2010· I/A 6
  4. Ampliación de capitalPublished 12/04/2010· Registered 30/03/2010· I/A 5
  5. Modificaciones estatutariasPublished 12/04/2010· Registered 30/03/2010· I/A 5
  6. Ceses/DimisionesPublished 12/04/2010· Registered 30/03/2010· I/A 4
  7. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 4
  8. Modificaciones estatutariasPublished 12/04/2010· Registered 30/03/2010· I/A 4
  9. RevocacionesPublished 16/07/2009· Registered 07/07/2009· I/A 3
  10. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 3

Capital · events

  1. 12/04/2010Ampliación de capital
    Resulting capital: 608 000,00 € (+508 000,00 €)

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)

  1. 11/08/2010#840752
    DisoluciónExtinción
    FRUTICOLA INNOVA S.L. Disolución. Fusion. Extinción. Datos registrales. T 492 , F 41, S 8, H BA 15447, I/A 7 ( 2.08.10).
  2. 16/06/2010#764885
    Declaración de unipersonalidad
    FRUTICOLA INNOVA S.L. Declaración de unipersonalidad. Socio único: CAVER EXPLOTACIONES Y SERVICIOS S.L. Datos registrales. T 492 , F 41, S 8, H BA 15447, I/A 6 ( 7.06.10).
  3. 12/04/2010#670620
    Ampliación de capitalModificaciones estatutarias
    FRUTICOLA INNOVA S.L. Ampliación de capital. Capital: 508.000,00 Euros. Resultante Suscrito: 608.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 319 , F 190, S 8, H BA 15447, I/A 5 (30.03.10).
  4. 12/04/2010#670619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUTICOLA INNOVA S.L. Ceses/Dimisiones. Adm. Mancom.: CABANILLAS SANCHEZ NEMESIO;LOPEZ SANCHEZ CAYETANO. Nombramientos. Adm. Unico: CABANILLAS SANCHEZ NEMESIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  5. 16/07/2009#306465
    RevocacionesNombramientos
    FRUTICOLA INNOVA S.L. Revocaciones. Apo.Sol.: LOPEZ SANCHEZ CAYETANO;CHAMORRO MANZANO ANTONIO;CABANILLAS SANCHEZ NEMESIO;CABANILLAS VERDE ISMAEL;CABANILLAS VERDE JESUS. Nombramientos. Apo.Man.Soli: LOPEZ SANCHEZ CAYETANO;BURGUILLOS MACIAS JOSE;CABANI…

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

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

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 addressBadajoz
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 — Badajoz — are listed together, with their address.

Prospect this province