FRUITES PEP V SA
Hoja PM13347· NIF A07200694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Femenias Bassa Maria Antonia, Del Salto Liebanas Maria Josepresidente: Femenias Bassa Maria Antonia, Vanrell Gual Jose, Bouitane Omar, Del Salto Liebanas Maria Jose
- Former name :
- PROVAFEMESSA SL
Legal information
Legal information for FRUITES PEP V SA
Activity
FRUITES PEP V SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 8 July 2010 to 14 January 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Femenias Bassa Maria AntoniaSince 24/06/2010Consejero
- Since 24/06/2010
- Vanrell Gual JoseAdministrador solidarioAdministrador Solidario
- Bouitane OmarAdministrador Único
- Del Salto Liebanas Maria JoseSince 05/01/2015Secretario
Former
- Femenias Bassa IsabelCeased on 05/01/2015Consejero
- Femenias Bassa JuanCeased on 24/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 6
- NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 6
- Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 5
- Ceses/DimisionesPublished 08/07/2010· Registered 24/06/2010· I/A 4
- NombramientosPublished 08/07/2010· Registered 24/06/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
PROVAFEMESSA SL→FRUITES PEP V SA
- 10/04/2013Cambio de domicilio social
C/ NOU 41 (MANACOR)
Timeline (BORME)
- 14/01/2015#3136620
Company name: PROVAFEMESSA SL
Ceses/DimisionesNombramientosPROVAFEMESSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: FEMENIAS BASSA ISABEL. Cons.Del.Sol: FEMENIAS BASSA ISABEL. Nombramientos. Secretario: DEL SALTO LIEBANAS MARIA JOSE. Datos registrales. T 2428 , F 136, S 8, H PM 13347, I/A 6 ( 5… - 10/04/2013#2218564
Company name: PROVAFEMESSA SL
Cambio de domicilio socialPROVAFEMESSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NOU 41 (MANACOR). Datos registrales. T 2428 , F 136, S 8, H PM 13347, I/A 5 ( 3.04.13).
- 08/07/2010#795063
Company name: PROVAFEMESSA SL
Ceses/DimisionesNombramientosPROVAFEMESSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FEMENIAS BASSA JUAN. Nombramientos. Consejero: FEMENIAS BASSA MARIA ANTONIA;FEMENIAS BASSA ISABEL;DEL SALTO LIEBANAS MARIA JOSEPresidente: FEMENIAS BASSA MARIA ANTONIA. Secretario…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.