FRUTAS DEL ATLANTICO SL

Hoja GC5552· NIF B35208123

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 128,00 €
Directors :
Vriethoff Martin Daniel, Garcia Ortiz Rosa Maria, Ruiz Plasencia Juan Antonio
Former name :
VRIFECA SOCIEDAD LIMITADA

Legal information

Legal information for FRUTAS DEL ATLANTICO SL

NIF
Hoja registral
IRUS1000059484891
Legal formSociedad Limitada (SL)
Share capital3 128,00 €
Register referenceTomo 1297 · Folio 122 · Hoja GC5552
Former names
VRIFECA SOCIEDAD LIMITADA2010-02-01 → 2015-01-28
StatusVigente

Activity

FRUTAS DEL ATLANTICO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 1 February 2010 to 28 January 2015, across 4 distinct types of filing. Its registered share capital is 3 128,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRUTAS DEL ATLANTICO …Garcia Ortiz Rosa MariaGarcia Ortiz Rosa Ma…Vriethoff Martin DanielVriethoff Martin Dan…RESTPATIO SOCIEDAD LIMITADARESTPATIO SOCIEDAD L…

Registered actos

  1. Reducción de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 10
  2. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 10
  3. Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 9
  4. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 9
  5. Modificaciones estatutariasPublished 21/06/2013· Registered 13/06/2013· I/A 9
  6. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 8
  7. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 8
  8. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 7
  9. Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 6
  10. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VRIFECA SOCIEDAD LIMITADA→FRUTAS DEL ATLANTICO SL

  2. 28/01/2015Modificaciones estatutarias
  3. 21/06/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2015Reducción de capital
    Resulting capital: 3 128,00 €

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)

  1. 28/01/2015#3163378

    Company name: VRIFECA SOCIEDAD LIMITADA

    Reducción de capitalModificaciones estatutarias
    VRIFECA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 34.470,56 Euros. Resultante Suscrito: 3.128,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1297 , F 122, S 8, H…
  2. 21/06/2013#2336819

    Company name: VRIFECA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VRIFECA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: VRIETHOFF PETER. Nombramientos. Adm. Mancom.: VRIETHOFF MARTIN DANIEL. Modificaciones estatutarias. 15. Referente a la retribución de los cargos. Datos registrales. T 1297 , …
  3. 02/08/2012#1843463

    Company name: VRIFECA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    VRIFECA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABALLERO GARCIA LEOPOLDO LUIS. Nombramientos. Adm. Mancom.: GARCIA ORTIZ ROSA MARIA. Datos registrales. T 1297 , F 122, S 8, H GC 5552, I/A 8 (23.07.12).
  4. 10/02/2010#583589

    Company name: VRIFECA SOCIEDAD LIMITADA

    Nombramientos
    VRIFECA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: CABALLERO HERNANDEZ LEOPOLDO;VRIETHOFF PETER ALBERTUS. Datos registrales. T 1297 , F 121, S 8, H GC 5552, I/A 7 (29.01.10).
  5. 01/02/2010#567571

    Company name: VRIFECA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    VRIFECA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABALLERO HERNANDEZ LEOPOLDO. Nombramientos. Adm. Mancom.: CABALLERO GARCIA LEOPOLDO LUIS. Datos registrales. T 1297 , F 121, S 8, H GC 5552, I/A 6 (21.01.10).

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 addressMERCALASPALMAS NAVE A 26, LAS PALMAS
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 — Las Palmas — are listed together, with their address.

Prospect this province