FRUTOSOL APERITIVOS SL
Hoja M717496
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 157 210,00 €
- Incorporation :
- 24/03/2020
- Director :
- Martos Lopez Pedro
- Former name :
- NUEVA PONTEDERA AGRICOLA SL
Legal information
Legal information for FRUTOSOL APERITIVOS SL
Activity
FRUTOSOL APERITIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 24 March 2020. The Spanish commercial register has published 9 filings for this company, from 24 March 2020 to 17 January 2022, across 7 distinct types of filing. Its registered share capital is 157 210,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n
Corporate purpose
La Sociedad tendrá por objeto: La elaboración, procesamiento y beneficio de productos alimentarios, frutos secos, bebidas y aceitas. Además, la elaboración, transformación o comercial de todo tipo de productos agropecuarios. C.N.A.E.: 1089. Las actividades enumeradas podrán ser también...
Directors and representatives
Directors
Current
- Martos Lopez PedroSince 21/12/2020Administrador Único
Former
- Garcia Montañes Maria LuisaCeased on 21/12/2020Administrador Único
Authorised representatives
Former
- Burgos Garcia Jose LuisCeased on 21/12/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Montañes Maria Luisa100 %
Individual · ultimate beneficial owner · since 24/03/2020
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/01/2022· Registered 10/01/2022· I/A 6
- RevocacionesPublished 29/12/2020· Registered 21/12/2020· I/A 5
- Ampliación de capitalPublished 29/12/2020· Registered 21/12/2020· I/A 4
- Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 3
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 2
- ConstituciónPublished 24/03/2020· Registered 17/03/2020· I/A 1
- Declaración de unipersonalidadPublished 24/03/2020· Registered 17/03/2020· I/A 1
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 1
Capital · events
- 29/12/2020Ampliación de capitalResulting capital: 157 210,00 € (+154 200,00 €)
- 24/03/2020ConstituciónInitial capital: 3 010,00 €
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)
- 17/01/2022#6762465
Company name: NUEVA PONTEDERA AGRICOLA SL
Cambio de denominación socialNUEVA PONTEDERA AGRICOLA SL. Cambio de denominación social. FRUTOSOL APERITIVOS SL. Datos registrales. T 40392 , F 12, S 8, H M 717496, I/A 6 (10.01.22).
- 29/12/2020#6190143
Company name: NUEVA PONTEDERA AGRICOLA SL
RevocacionesNUEVA PONTEDERA AGRICOLA SL. Revocaciones. Apoderado: BURGOS GARCIA JOSE LUIS. Datos registrales. T 40392 , F 12, S 8, H M 717496, I/A 5 (21.12.20).
- 29/12/2020#6190142
Company name: NUEVA PONTEDERA AGRICOLA SL
Ampliación de capitalNUEVA PONTEDERA AGRICOLA SL. Ampliación de capital. Capital: 154.200,00 Euros. Resultante Suscrito: 157.210,00 Euros. Datos registrales. T 40392 , F 12, S 8, H M 717496, I/A 4 (21.12.20).
- 29/12/2020#6190141
Company name: NUEVA PONTEDERA AGRICOLA SL
Ceses/DimisionesNombramientosNUEVA PONTEDERA AGRICOLA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MONTAÑES MARIA LUISA. Nombramientos. Adm. Unico: MARTOS LOPEZ PEDRO. Datos registrales. T 40392 , F 11, S 8, H M 717496, I/A 3 (21.12.20).
- 24/03/2020#5856684
Company name: NUEVA PONTEDERA AGRICOLA SL
NombramientosNUEVA PONTEDERA AGRICOLA SL. Nombramientos. Apoderado: BURGOS GARCIA JOSE LUIS. Datos registrales. T 40392 , F 11, S 8, H M 717496, I/A 2 (17.03.20).
- 24/03/2020#5856683
Company name: NUEVA PONTEDERA AGRICOLA SL
ConstituciónDeclaración de unipersonalidadNombramientosNUEVA PONTEDERA AGRICOLA SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: La Sociedad tendrá por objeto: La elaboración, procesamiento y beneficio de productos alimentarios, frutos secos, bebidas y aceitas. Además, la elaboración, t…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n — are listed together.