FRUTOLANDIA SA
Hoja Z5878· NIF A50053883
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 121 604,00 €
- Director :
- Lopez-Madrazo Hernandez Gonzalo
Legal information
Legal information for FRUTOLANDIA SA
Activity
FRUTOLANDIA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 121 604,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Lopez-Madrazo Hernandez GonzaloSince 26/07/2018Administrador Único
Former
- Felipe Caparros JesusCeased on 26/07/2018Administrador Único
Authorised representatives
Current
- De Felipe Caparros JesusSince 26/07/2018Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 02/10/2023· Registered 25/09/2023· I/A 15
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 14
- Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 13
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 13
- ReeleccionesPublished 11/12/2015· Registered 02/12/2015· I/A 12
- ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 11
- Ampliación de capitalPublished 27/01/2010· Registered 18/01/2010· I/A 10
- Ampliación de capitalPublished 25/01/2010· Registered 14/01/2010· I/A 9
Capital · events
- 27/01/2010Ampliación de capitalResulting capital: 121 604,00 €
- 25/01/2010Ampliación de capitalResulting capital: 60 200,00 €
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)
- 02/10/2023#7730166Reelecciones
FRUTOLANDIA SA. Reelecciones. Adm. Unico: LOPEZ-MADRAZO HERNANDEZ GONZALO. Otros conceptos: Ratificadas cuantas actuaciones haya podido llevar a cabo el Administrador Unico desde el día 23 de noviembre de 2022, fecha en que caducó el cargo. Datos reg… - 02/08/2018#4996380Nombramientos
FRUTOLANDIA SA. Nombramientos. Apoderado: DE FELIPE CAPARROS JESUS. Datos registrales. T 1235 , F 13, S 8, H Z 5878, I/A 14 (26.07.18).
- 02/08/2018#4996379Ceses/DimisionesNombramientos
FRUTOLANDIA SA. Ceses/Dimisiones. Adm. Unico: FELIPE CAPARROS JESUS. Nombramientos. Adm. Unico: LOPEZ-MADRAZO HERNANDEZ GONZALO. Datos registrales. T 1235 , F 13, S 8, H Z 5878, I/A 13 (26.07.18).
- 11/12/2015#3629026Reelecciones
FRUTOLANDIA SA. Reelecciones. Adm. Unico: FELIPE CAPARROS JESUS. Datos registrales. T 1235 , F 13, S 8, H Z 5878, I/A 12 ( 2.12.15).
- 25/01/2011#1035660Reelecciones
FRUTOLANDIA SA. Reelecciones. Adm. Unico: FELIPE CAPARROS JESUS. Datos registrales. T 1235 , F 12, S 8, H Z 5878, I/A 11 (13.01.11).
- 27/01/2010#560333Ampliación de capital
FRUTOLANDIA SA. Ampliación de capital. Suscrito: 61.404,00 Euros. Desembolsado: 61.404,00 Euros. Resultante Suscrito: 121.604,00 Euros. Resultante Desembolsado: 121.604,00 Euros. Datos registrales. T 1235 , F 12, S 8, H Z 5878, I/A 10 (18.01.10).
- 25/01/2010#555718Ampliación de capital
FRUTOLANDIA SA. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Datos registrales. T 1235 , F 12, S 8, H Z 5878, I/A 9 (14.01.10).
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 — CNAE 5611 — are listed together.