RED & FRUIT AREA SL
Hoja M540541· NIF B86464815
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2012
- Director :
- Rojo Andujar Encarnacion
Legal information
Legal information for RED & FRUIT AREA SL
Activity
RED & FRUIT AREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 29 June 2012. The Spanish commercial register has published 6 filings for this company, from 29 June 2012 to 28 January 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
EL COMERCIO AL POR MAYOR Y POR MENOR DE PRODUCTOS ALIMENTICIOS. HELADOS DETODAS CLASES Y PRODUCTOS CONGELADOS.
Directors and representatives
Directors
Current
- Rojo Andujar EncarnacionSince 15/06/2012Administrador Único
Former
- Frutos Perez Miguel AngelCeased on 18/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 2
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 2
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 2
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 2
- ConstituciónPublished 29/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 1
Changes
- 28/01/2013Declaración de unipersonalidad
ROJO ANDUJAR ENCARNACION
- 28/01/2013Modificaciones estatutarias
Capital · events
- 29/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2013#2093791Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RED & FRUIT AREA SL. Declaración de unipersonalidad. Socio único: ROJO ANDUJAR ENCARNACION. Ceses/Dimisiones. Adm. Solid.: ROJO ANDUJAR ENCARNACION;FRUTOS PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: ROJO ANDUJAR ENCARNACION. Modificaciones estatut… - 29/06/2012#1793188ConstituciónNombramientos
RED & FRUIT AREA SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: EL COMERCIO AL POR MAYOR Y POR MENOR DE PRODUCTOS ALIMENTICIOS. HELADOS DETODAS CLASES Y PRODUCTOS CONGELADOS. Domicilio: PLAZA DE MANUEL BECERRA 2 (MADRID). Capital…
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 2012
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
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.