GERMANS FERRAGUT SOCIEDAD LIMITADA

Hoja V145203· NIF B98377856

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/09/2011
Directors :
Ferragut Colomer Antonio, Ferragut Colomer Manuela

Legal information

Legal information for GERMANS FERRAGUT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164392365
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/09/2011
Register referenceTomo 9373 · Folio 130 · Hoja V145203
StatusVigente

Activity

GERMANS FERRAGUT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 23 September 2011. The Spanish commercial register has published 10 filings for this company, from 23 September 2011 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La compra de cosechas, manipulación, envasado y venta de toda clase de frutas.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
GERMANS FERRAGUT SOCI…Ferragut Colomer AntonioFerragut Colomer Ant…Ferragut Colomer ManuelaFerragut Colomer Man…FERRAGUT GONZALEZ SOCIEDAD LIMITADAFERRAGUT GONZALEZ SO…ALAX MAGICAS INVERSIONES SOCIEDAD LIMITADAALAX MAGICAS INVERSI…

Registered actos

  1. ReeleccionesPublished 18/04/2024· Registered 11/04/2024· I/A 7
  2. ReeleccionesPublished 25/03/2021· Registered 18/03/2021· I/A 6
  3. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 5
  4. Modificaciones estatutariasPublished 31/10/2016· Registered 24/10/2016· I/A 4
  5. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 3
  6. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 2
  7. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 2
  8. Modificaciones estatutariasPublished 05/10/2012· Registered 26/09/2012· I/A 2
  9. ConstituciónPublished 23/09/2011· Registered 14/09/2011· I/A 1
  10. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 1

Changes

  1. 31/10/2016Modificaciones estatutarias
  2. 05/10/2012Modificaciones estatutarias

Capital · events

  1. 23/09/2011Constitución
    Initial capital: 3 200,00 €

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. 18/04/2024#8042064
    Reelecciones
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Reelecciones. Auditor: FERAUDIT SL. Datos registrales. T 9373, L 6655, F 130, S 8, H V 145203, I/A 7 (11.04.24).
  2. 25/03/2021#6327036
    Reelecciones
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Reelecciones. Auditor: FERAUDIT SL. Datos registrales. T 9373, L 6655, F 130, S 8, H V 145203, I/A 6 (18.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 13/11/2017#4615283
    Nombramientos
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Nombramientos. Auditor: FERAUDIT SL. Datos registrales. T 9373, L 6655, F 130, S 8, H V 145203, I/A 5 ( 3.11.17).
  4. 31/10/2016#4087309
    Modificaciones estatutarias
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 19º de los Estatutos Sociales relativo a la retribución del órgano de administración.. Datos registrales. T 9373, L 6655, F 130, S 8, H V 145203, I/…
  5. 11/12/2014#3106404
    Nombramientos
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Nombramientos. Auditor: FERAUDIT SL. Datos registrales. T 9373, L 6655, F 130, S 8, H V 145203, I/A 3 ( 3.12.14).
  6. 05/10/2012#1925187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRAGUT COLOMER ANTONIO;FERRAGUT COLOMER MANUELA. Nombramientos. Adm. Mancom.: FERRAGUT COLOMER ANTONIO;FERRAGUT COLOMER MANUELA. Modificaciones estatutarias. Cambio del Organo de Ad…
  7. 23/09/2011#1388401
    ConstituciónNombramientos
    GERMANS FERRAGUT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.11. Objeto social: La compra de cosechas, manipulación, envasado y venta de toda clase de frutas. Domicilio: PTDA "BARRANC DELS PILARS", POLIGONO 12, PARCELA (ALCANTERA …

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 2011

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 addressPTDA "BARRANC DELS PILARS", POLIGONO 12, PARCELA (ALCANTERA DE XUQUER), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector