NECTAR FRUIT SA

Hoja L2399· NIF A25056763

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Siurana Micas Jose Antonio, Borras Teres Rosendo

Legal information

Legal information for NECTAR FRUIT SA

NIF
Hoja registral
IRUS1000082537759
Legal formSociedad Anónima (SA)
LocalityTorrefarrera
Register referenceTomo 129 · Folio 84 · Hoja L2399
StatusVigente

Activity

NECTAR FRUIT SA is a Sociedad Anónima (SA) with its registered office in Torrefarrera (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 September 2010 to 26 February 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
NECTAR FRUIT SABorras Teres RosendoBorras Teres RosendoCervera Llobera Pedro AgustinCervera Llobera Pedr…Mesalles Costa AntonioMesalles Costa Anton…Siurana Micas Jose AntonioSiurana Micas Jose A…TECNIPLANT 2010 SLTECNIPLANT 2010 SLBRICFRUT 2017 SLBRICFRUT 2017 SLSEGRI-PLANT SLSEGRI-PLANT SL

Registered actos

  1. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 19
  2. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 18
  3. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 18
  4. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 17
  5. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 17
  6. Ceses/DimisionesPublished 20/09/2010· Registered 08/09/2010· I/A 16
  7. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 16

Timeline (BORME)

  1. 26/02/2016#3737026
    Revocaciones
    NECTAR FRUIT SA. Revocaciones. Apoderado: MASANA ARESTE TERESA;GIRABET BOSCH EMILIO. Datos registrales. T 129 , F 84, S 8, H L 2399, I/A 19 (18.02.16).
  2. 26/02/2016#3737025
    Ceses/DimisionesNombramientos
    NECTAR FRUIT SA. Ceses/Dimisiones. Secretario: CERVERA LLOBERA PEDRO AGUSTIN. Cons.Del.Sol: BORRAS TERES ROSENDO;CERVERA LLOBERA PEDRO AGUSTIN;SIURANA MICAS JOSE ANTONIO;MESALLES COSTA ANTONIO. Nombramientos. Secretario: SIURANA MICAS JOSE ANTONIO. C…
  3. 18/01/2013#2077472
    Ceses/DimisionesNombramientos
    NECTAR FRUIT SA. Ceses/Dimisiones. Cons.Del.Sol: GIRABET BOSCH EMILIO. Secretario: CERVERA LLOBERA PEDRO AGUSTIN. Cons.Del.Sol: CERVERA LLOBERA PEDRO AGUSTIN. Presidente: BOSCH FO AMBROSIO. Cons.Del.Sol: BOSCH FO AMBROSIO;MESALLES COSTA ANTONIO. Nomb…
  4. 20/09/2010#881766
    Ceses/DimisionesNombramientos
    NECTAR FRUIT SA. Ceses/Dimisiones. Consejero: MESALLES COSTA ANTONIO. Cons.Del.Sol: MESALLES COSTA ANTONIO;GIRABET BOSCH EMILIO. Consejero: GIRABET BOSCH EMILIO. Presidente: BOSCH FO AMBROSIO. Cons.Del.Sol: BOSCH FO AMBROSIO. Consejero: BOSCH FO AMBR…

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 addressCrta. Valle de Arán, Km. 6, LLEIDA, TORREFARRERA
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 — Lleida — are listed together, with their address.

Prospect this province