FYTO-PLUS 3E SL
Hoja A57203· NIF B53426888
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 289 980,00 €
- Director :
- Voogd Donald Frank
Legal information
Legal information for FYTO-PLUS 3E SL
Activity
FYTO-PLUS 3E SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 6 filings for this company, from 2 November 2011 to 26 October 2018, across 4 distinct types of filing. Its registered share capital is 289 980,00 €.
Economic activity (CNAE)
8130 · Actividades de jardinería
Directors and representatives
Directors
Current
- Voogd Donald FrankSince 21/10/2011Administrador Único
Former
- Voogd Robert JanCeased on 03/09/2018ConsejeroSecretario
- Mol JohannesCeased on 03/09/2018Consejero
- RCTD RESINS BVCeased on 21/10/2011Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 26/10/2018· Registered 18/10/2018· I/A 6
- Ceses/DimisionesPublished 12/09/2018· Registered 03/09/2018· I/A 5
- NombramientosPublished 12/09/2018· Registered 03/09/2018· I/A 5
- Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 4
- NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 4
- ReeleccionesPublished 02/11/2011· Registered 21/10/2011· I/A 4
Capital · events
- 26/10/2018Ampliación de capitalResulting capital: 289 980,00 € (+174 980,00 €)
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)
- 26/10/2018#5100982Ampliación de capital
FYTO-PLUS 3E SL. Ampliación de capital. Capital: 174.980,00 Euros. Resultante Suscrito: 289.980,00 Euros. Datos registrales. T 2301 , F 16, S 8, H A 57203, I/A 6 (18.10.18).
- 12/09/2018#5045998Ceses/DimisionesNombramientos
FYTO-PLUS 3E SL. Ceses/Dimisiones. Consejero: MOL JOHANNES;VOOGD ROBERT JAN;VOOGD DONALD FRANK. Presidente: VOOGD DONALD FRANK. Secretario: VOOGD ROBERT JAN. Con.Delegado: VOOGD DONALD FRANK. Nombramientos. Adm. Unico: VOOGD DONALD FRANK. Otros conce… - 02/11/2011#1438277Ceses/DimisionesNombramientosReelecciones
FYTO-PLUS 3E SL. Ceses/Dimisiones. Consejero: RCTD RESINS BV. Con.Delegado: VOOGD DONALD FRANK. Nombramientos. Consejero: MOL JOHANNES. Con.Delegado: VOOGD DONALD FRANK. Reelecciones. Consejero: VOOGD ROBERT JAN;VOOGD DONALD FRANK. Presidente: VOOGD …
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 — Actividades de jardinería — are listed together.