MADERAS FRADA SOCIEDAD LIMITADA

Hoja AB1832· NIF B02107498

VigenteAlbacete
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Sotos Maria Remedios

Legal information

Legal information for MADERAS FRADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190360757
Legal formSociedad Limitada (SL)
Register referenceTomo 514 · Folio 157 · Hoja AB1832
StatusVigente

Activity

MADERAS FRADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 9 filings for this company, from 28 July 2011 to 12 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS FRADA SOCIEDA…Garcia Sotos Maria RemediosGarcia Sotos Maria R…MOLDURAS GARCIA SOCIEDAD LIMITADAMOLDURAS GARCIA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 5
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 5
  3. Modificaciones estatutariasPublished 12/01/2024· Registered 05/01/2024· I/A 5
  4. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 4
  5. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 4
  6. Modificaciones estatutariasPublished 17/11/2011· Registered 07/11/2011· I/A 4
  7. Ceses/DimisionesPublished 28/07/2011· Registered 18/07/2011· I/A 3
  8. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 3
  9. Modificaciones estatutariasPublished 28/07/2011· Registered 18/07/2011· I/A 3

Changes

  1. 12/01/2024Modificaciones estatutarias
  2. 17/11/2011Modificaciones estatutarias
  3. 28/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2024#7871951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS FRADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ ANTONIO;SOTOS FERNANDEZ FRANCISCA. Nombramientos. Adm. Unico: GARCIA SOTOS MARIA REMEDIOS. Modificaciones estatutarias. ARTICULO 16.- El poderde representación de la Soc…
  2. 17/11/2011#1459170
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS FRADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTOS FERNANDEZ FRANCISCA. Nombramientos. Adm. Solid.: GARCIA FERNANDEZ ANTONIO;SOTOS FERNANDEZ FRANCISCA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO QUINCE.- 1.- La…
  3. 28/07/2011#1317476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS FRADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ ANTONIO;SOTOS FERNANDEZ FRANCISCA. Nombramientos. Adm. Unico: SOTOS FERNANDEZ FRANCISCA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO QUINCE.- La Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolig. Indus. El Salvador, Avda. Tercera, Parcela 1, ALBACETE, RODA, LA
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector