FRUTOS SECOS LUIS SL
Hoja AV1570· NIF B05137567
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRUTOS SECOS LUIS SL
Activity
FRUTOS SECOS LUIS SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 9 filings for this company, from 2 December 2010 to 26 April 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Former
- Garcia Muñoz Miguel AngelCeased on 14/04/2023Administrador Solidario
- Martin Martin AntonioCeased on 14/04/2023Administrador Solidario
- Pablo Garcia Maria Del CarmenCeased on 14/04/2023Administrador SolidarioLiquidador
- Martin Zazo AntonioCeased on 12/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2023· Registered 14/04/2023· I/A 6
- NombramientosPublished 26/04/2023· Registered 14/04/2023· I/A 6
- DisoluciónPublished 26/04/2023· Registered 14/04/2023· I/A 6
- ExtinciónPublished 26/04/2023· Registered 14/04/2023· I/A 6
- Ceses/DimisionesPublished 25/08/2014· Registered 12/08/2014· I/A 4
- NombramientosPublished 25/08/2014· Registered 12/08/2014· I/A 4
- Ceses/DimisionesPublished 02/12/2010· Registered 22/11/2010· I/A 3
- NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 3
Changes
- 26/04/2023Disolución
- 26/04/2023Extinción
Timeline (BORME)
- 26/04/2023#7502026Ceses/DimisionesNombramientosDisoluciónExtinción
FRUTOS SECOS LUIS SL. Ceses/Dimisiones. Adm. Solid.: MARIA DEL CARMEN PABLO GARCIA;ANTONIO MARTIN MARTIN;GARCIA MUÑOZ MIGUEL ANGEL. Nombramientos. Liquidador: MARIA DEL CARMEN PABLO GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 158,… - 30/11/2015#3608606
FRUTOS SECOS LUIS SL. Otros conceptos: Se modifica y se da nueva redacción al apartado 6º del artículo 12º de los Estatutos Sociales. Datos registrales. T 158, L 116, F 82, S 8, H AV 1570, I/A 5 (11.11.15).
- 25/08/2014#2944275Ceses/DimisionesNombramientos
FRUTOS SECOS LUIS SL. Ceses/Dimisiones. Adm. Solid.: PABLO GARCIA MARIA DEL CARMEN;MARTIN ZAZO ANTONIO;GARCIA MUÑOZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: PABLO GARCIA MARIA DEL CARMEN;GARCIA MUÑOZ MIGUEL ANGEL;MARTIN MARTIN ANTONIO. Datos registr… - 02/12/2010#971313Ceses/DimisionesNombramientos
FRUTOS SECOS LUIS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN JOSE;MARTIN ZAZO ANTONIO;GARCIA MUÑOZ MIGUEL ANGEL;PABLO GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: PABLO GARCIA MARIA DEL CARMEN;MARTIN ZAZO ANTONIO;GARCIA MUÑOZ MIGUEL ANG…
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 — Comercio al por mayor de otros productos semielaborados — are listed together.