FRUTIX FACTORY SL
Hoja PM79473· NIF B57976151
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 19/08/2016
- Director :
- Urbano Llabres Miguel Angel
Legal information
Legal information for FRUTIX FACTORY SL
Activity
FRUTIX FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 August 2016. The Spanish commercial register has published 8 filings for this company, from 19 August 2016 to 2 December 2020, across 7 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La comercialización de batidos a base de frutas naturales y verdura fresca, siendo ésta su actividad principal y código CNAE 5630; así como la comercialización de cualquier tipo de comida y bebida tanto fría como caliente natural, fresca y/o ecológica.-
Directors and representatives
Directors
Current
- Urbano Llabres Miguel AngelSince 20/11/2020Administrador Único
Former
- Sifuentes Castillo Hugo AlejandroCeased on 20/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sifuentes Castillo Hugo Alejandro100 %
Individual · ultimate beneficial owner · since 19/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 20/11/2020· I/A 3
- NombramientosPublished 02/12/2020· Registered 20/11/2020· I/A 3
- Cambio de domicilio socialPublished 02/12/2020· Registered 20/11/2020· I/A 3
- Ampliacion del objeto socialPublished 18/04/2017· Registered 07/04/2017· I/A 2
- ConstituciónPublished 19/08/2016· Registered 10/08/2016· I/A 1
- Declaración de unipersonalidadPublished 19/08/2016· Registered 10/08/2016· I/A 1
- NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 1
Changes
- 02/12/2020Cambio de domicilio social
C/ CELLER DEL REI 13 (BINISSALEM)
- 18/04/2017Ampliación del objeto social
La explotación de todo tipo de bares, cafeterias y restaurantes.
- 19/08/2016Declaración de unipersonalidad
SIFUENTES CASTILLO HUGO ALEJANDRO
Capital · events
- 19/08/2016ConstituciónInitial capital: 3 030,00 €
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)
- 02/12/2020#6147709Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
FRUTIX FACTORY SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: URBANO LLABRES MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: SIFUENTES CASTILLO HUGO ALEJANDRO. Nombramientos. Adm. Unico: URBANO LLABRES MIGUEL ANGEL… - 18/04/2017#4338328Ampliacion del objeto social
FRUTIX FACTORY SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación de todo tipo de bares, cafeterias y restaurantes. Datos registrales. T 2671 , F 97, S 8, H PM 79473, I/A 2 ( 7.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGIS… - 19/08/2016#3989673ConstituciónDeclaración de unipersonalidadNombramientos
FRUTIX FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.16. Objeto social: La comercialización de batidos a base de frutas naturales y verdura fresca, siendo ésta su actividad principal y código CNAE 5630; así como la …
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 — Establecimientos de bebidas — are listed together.