FRUTUMED SL EN LIQUIDACION

Hoja M556723· NIF B86700598

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
17/04/2013
Director :
Gonzalez Quintana Luis Tomas

Legal information

Legal information for FRUTUMED SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date17/04/2013
LocalityMadrid
Register referenceTomo 30930 · Folio 185 · Hoja M556723
Former names
FRUTUMED SL2013-04-17 → 2014-10-02
StatusVigente

Activity

FRUTUMED SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2013. The Spanish commercial register has published 9 filings for this company, from 17 April 2013 to 11 March 2016, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Exportación, importación, distribución, comercialización, conservación, tratamiento y elaboración de frutas y verduras y de todo tipo de productos alimenticios. Compraventa y alquiler de bienes inmuebles. Intermediación inmobiliaria. Construcción y reforma de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRUTUMED SL EN LIQUID…Gonzalez Quintana Luis TomasGonzalez Quintana Lu…BEST EFFECTS DEVELOPMENTS SLBEST EFFECTS DEVELOP…GRUPO INTEGRAL DE ASESORES Y ABOGADOS SALGRUPO INTEGRAL DE AS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRUTUMED SL EN LIQUID…Berdeal Giudicatti Carlos AlbertoBerdeal Giudicatti C…

Beneficial owner (UBO)

Berdeal Giudicatti Carlos Alberto100 %

Individual · ultimate beneficial owner · since 17/04/2013

Beneficial owner network map

2 nodes Person Company
FRUTUMED SL EN LIQUID…Berdeal Giudicatti Carlos AlbertoBerdeal Giudicatti C…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 4
  2. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 4
  3. DisoluciónPublished 11/03/2016· Registered 04/03/2016· I/A 4
  4. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 3
  5. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 3
  6. Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 2
  7. ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
  8. Declaración de unipersonalidadPublished 17/04/2013· Registered 09/04/2013· I/A 1
  9. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 11/03/2016Cambio de denominación social

    FRUTUMED SL→FRUTUMED SL EN LIQUIDACION

  2. 11/03/2016Disolución
  3. 23/10/2013Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3,800 - MERCAMADR (MADRID)

  4. 17/04/2013Declaración de unipersonalidad

    BERDEAL GIUDICATTI CARLOS ALBERTO

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 050,00 €

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)

  1. 11/03/2016#3764220
    Ceses/DimisionesNombramientosDisolución
    FRUTUMED SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SANTANA GALETH CESAR ALFONSO. Nombramientos. Liquidador: GONZALEZ QUINTANA LUIS TOMAS. Disolución. Voluntaria. Datos registrales. T 30930 , F 185, S 8, H M 556723, I/A 4 ( 4.03.16).
  2. 02/10/2014#2993033

    Company name: FRUTUMED SL

    Ceses/DimisionesNombramientos
    FRUTUMED SL. Ceses/Dimisiones. Adm. Unico: BERDEAL GIUDICATTI CARLOS ALBERTO. Nombramientos. Adm. Unico: SANTANA GALETH CESAR ALFONSO. Datos registrales. T 30930 , F 185, S 8, H M 556723, I/A 3 (24.09.14).
  3. 23/10/2013#2504783

    Company name: FRUTUMED SL

    Cambio de domicilio social
    FRUTUMED SL. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3,800 - MERCAMADR (MADRID). Datos registrales. T 30930 , F 185, S 8, H M 556723, I/A 2 (15.10.13).
  4. 17/04/2013#2232252

    Company name: FRUTUMED SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRUTUMED SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Exportación, importación, distribución, comercialización, conservación, tratamiento y elaboración de frutas y verduras y de todo tipo de productos alimenticios. Compraventa …

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VILLAVERDE A VALLECAS Km 3, 800 - MERCAMADR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province