JERTE FRUITS SA
Hoja CC12228· NIF A10418226
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 144 000,00 €
- Incorporation :
- 07/09/2011
Legal information
Legal information for JERTE FRUITS SA
Activity
JERTE FRUITS SA is a Sociedad Anónima (SA) with its registered office in Malpartida de Plasencia (Cáceres, Extremadura). It was incorporated on 7 September 2011. The Spanish commercial register has published 8 filings for this company, from 7 September 2011 to 2 December 2015, across 6 distinct types of filing. Its registered share capital is 144 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Adquisición de todo tipo de productos agrarios, así como su recogida, tratamiento, limpieza, calibrado y tipificación de dichos productos, su almacenamiento, envasado, transporte, distribución en toda clase de mercados incluso directamente ante el consumidor así como su comercialización.
Directors and representatives
Directors
Former
- Torres De La Llana AlbertoCeased on 16/11/2015Presidente
- Torres Barbero ManuelCeased on 01/07/2015PresidenteConsejero
- Fraile Gonzalez DomingoCeased on 16/11/2015VicepresidenteConsejero Delegado SolidarioConsejero
- Torres De La Llana AidaCeased on 16/11/2015Consejero Delegado SolidarioConsejero
- Calle Torres Jose MiguelCeased on 16/11/2015ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2015· Registered 16/11/2015· I/A 4
- DisoluciónPublished 02/12/2015· Registered 16/11/2015· I/A 4
- ExtinciónPublished 02/12/2015· Registered 16/11/2015· I/A 4
- Ceses/DimisionesPublished 14/07/2015· Registered 01/07/2015· I/A 3
- NombramientosPublished 14/07/2015· Registered 01/07/2015· I/A 3
- Ampliación de capitalPublished 17/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 07/09/2011· Registered 26/08/2011· I/A 1
- NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 1
Changes
- 02/12/2015Disolución
- 02/12/2015Extinción
Capital · events
- 17/03/2015Ampliación de capitalResulting capital: 144 000,00 €
- 07/09/2011ConstituciónIncorporation of the company
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)
- 02/12/2015#3613451Ceses/DimisionesDisoluciónExtinción
JERTE FRUITS SA. Ceses/Dimisiones. Consejero: FRAILE GONZALEZ DOMINGO;CALLE TORRES JOSE MIGUEL;TORRES DE LA LLANA ALBERTO;TORRES DE LA LLANA AIDA. Vicepresid.: FRAILE GONZALEZ DOMINGO. Secretario: CALLE TORRES JOSE MIGUEL. Cons.Del.Sol: TORRES DE LA … - 14/07/2015#3413470Ceses/DimisionesNombramientos
JERTE FRUITS SA. Ceses/Dimisiones. Consejero: TORRES BARBERO MANUEL. Presidente: TORRES BARBERO MANUEL. Nombramientos. Presidente: TORRES DE LA LLANA ALBERTO. Datos registrales. T 871, L 698, F 69, S 8, H CC 12228, I/A 3 ( 1.07.15).
- 17/03/2015#3239451Ampliación de capital
JERTE FRUITS SA. Ampliación de capital. Suscrito: 84.000,00 Euros. Desembolsado: 84.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Resultante Desembolsado: 144.000,00 Euros. Datos registrales. T 871, L 698, F 69, S 8, H CC 12228, I/A 2 ( 3.03.1… - 07/09/2011#1368457ConstituciónNombramientos
JERTE FRUITS SA. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: Adquisición de todo tipo de productos agrarios, así como su recogida, tratamiento, limpieza, calibrado y tipificación de dichos productos, su almacenamiento, envasado, t…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.