FRUTOS SECOS ALCAN SL
Hoja CO32164· NIF B14943914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/06/2012
- Director :
- Lopez Gamiz Maria Lourdes
Legal information
Legal information for FRUTOS SECOS ALCAN SL
Activity
FRUTOS SECOS ALCAN SL is a Sociedad Limitada (SL) with its registered office in Villafranca de Córdoba (Córdoba, Andalucía). It was incorporated on 6 June 2012. The Spanish commercial register has published 4 filings for this company, from 6 June 2012 to 13 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Tiene por objeto: El comercio al mayor y menor, así como la conservación de productos hortícolas mediante envasado hermético y esterilización, preparación y fabricación de toda clase de encurtidos, conservación de productos vegetales por deshidratación. Limpieza, clasificación y envase de frutos sec.
Directors and representatives
Directors
Current
- Lopez Gamiz Maria LourdesSince 28/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Gamiz Maria Lourdes100 %
Individual · ultimate beneficial owner · since 06/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2019· Registered 05/06/2019· I/A 2
- ConstituciónPublished 06/06/2012· Registered 28/05/2012· I/A 1
- Declaración de unipersonalidadPublished 06/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 1
Changes
- 13/06/2019Cambio de domicilio social
POLIG LA ISLA DE SOTOBAJO S/N (VILLAFRANCA DE CORDOBA)
- 06/06/2012Declaración de unipersonalidad
LOPEZ GAMIZ MARIA LOURDES
Capital · events
- 06/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 13/06/2019#5444655Cambio de domicilio social
FRUTOS SECOS ALCAN SL. Cambio de domicilio social. POLIG LA ISLA DE SOTOBAJO S/N (VILLAFRANCA DE CORDOBA). Datos registrales. T 2284 , F 103, S 8, H CO 32164, I/A 2 ( 5.06.19).
- 06/06/2012#1756069ConstituciónDeclaración de unipersonalidadNombramientos
FRUTOS SECOS ALCAN SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: Tiene por objeto: El comercio al mayor y menor, así como la conservación de productos hortícolas mediante envasado hermético y esterilización, preparación y fabric…
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 2012
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 4727 — are listed together.