VASILISA EUROGROUP SL

Hoja CS16903· NIF B96992466

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Petit Dosda Jaime

Legal information

Legal information for VASILISA EUROGROUP SL

NIF
Hoja registral
IRUS1000074376464
Legal formSociedad Limitada (SL)
LocalityLes Alqueries/Alquerías del Niño Perdido
Phone
Register referenceTomo 1039 · Folio 192 · Hoja CS16903
StatusVigente

Activity

VASILISA EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Les Alqueries/Alquerías del Niño Perdido (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 25 September 2015 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GARCIA BALLESTER SL100 %Vigente

Legal entity · since 02/07/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/03/2021· Registered 26/02/2021· I/A 8
  2. Declaración de unipersonalidadPublished 02/07/2019· Registered 20/06/2019· I/A 7
  3. Ceses/DimisionesPublished 29/05/2018· Registered 21/05/2018· I/A 6
  4. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 6
  5. Modificaciones estatutariasPublished 15/10/2015· Registered 06/10/2015· I/A 5
  6. NombramientosPublished 25/09/2015· Registered 21/09/2015· I/A 4

Changes

  1. 04/03/2021Modificaciones estatutarias
  2. 02/07/2019Declaración de unipersonalidad

    GARCIA BALLESTER SL

  3. 15/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6290571
    Modificaciones estatutarias
    VASILISA EUROGROUP SL. Modificaciones estatutarias. INCLUSICION ARTICULO 16º. REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1039, L 603, F 192, S 8, H CS 16903, I/A 8 (26.02.21).
  2. 02/07/2019#5473481
    Declaración de unipersonalidad
    VASILISA EUROGROUP SL. Declaración de unipersonalidad. Socio único: GARCIA BALLESTER SL. Datos registrales. T 1039, L 603, F 191, S 8, H CS 16903, I/A 7 (20.06.19).
  3. 29/05/2018#4899380
    Ceses/DimisionesNombramientos
    VASILISA EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: GRIMALT GARCIA SERGIO. Nombramientos. Adm. Unico: PETIT DOSDA JAIME. Datos registrales. T 1039, L 603, F 191, S 8, H CS 16903, I/A 6 (21.05.18).
  4. 15/10/2015#3538898
    Modificaciones estatutarias
    VASILISA EUROGROUP SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES POR CAMBIO DE FECHA DE CIERRE DEL EJERCICIO.. Datos registrales. T 1039, L 603, F 191, S 8, H CS 16903, I/A 5 ( 6.10.1…
  5. 25/09/2015#3514227
    Nombramientos
    VASILISA EUROGROUP SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1039, L 603, F 191, S 8, H CS 16903, I/A 4 (21.09.15).

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 addressEXPORTACION, 5, CASTELLÓN, ALQUERIAS DEL NIÑO PERDIDO, Les Alqueries/Alquerías del Niño Perdido

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector