SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL

Hoja MU40596· NIF B73219958

Struck off · 20/06/2023Murcia
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL

NIF
Hoja registral
IRUS1000143601438
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 3457 · Folio 136 · Hoja MU40596
StatusLiquidada

Activity

SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 15 filings for this company, from 26 October 2009 to 20 June 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SPECIAL NEW FRUIT LICENSING HOLDING COMPANY SOCIED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SPECIAL NEW FRUIT LICENSING HOLDING COMPANY SOCIED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 15
  2. RevocacionesPublished 20/06/2023· Registered 13/06/2023· I/A 15
  3. DisoluciónPublished 20/06/2023· Registered 13/06/2023· I/A 15
  4. ExtinciónPublished 20/06/2023· Registered 13/06/2023· I/A 15
  5. ReeleccionesPublished 27/12/2022· Registered 19/12/2022· I/A 14
  6. ReeleccionesPublished 14/01/2022· Registered 07/01/2022· I/A 13
  7. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 11
  8. Ampliacion del objeto socialPublished 20/12/2018· Registered 13/12/2018· I/A 10
  9. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 9
  10. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 8
  11. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 8
  12. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 7
  13. NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 6

Changes

  1. 20/06/2023Disolución
  2. 20/06/2023Extinción
  3. 20/12/2018Ampliación del objeto social

    (i) Cultivo, explotación, comercialización, exportación e importación de todo tipo de productos de la tierra, ya sea en sn estado natural, manipulados o transformados, ya procedan de fincas propias o de terceros. (ii) Producción, cultivo, mejoras, manipulación, envasado, distribución, conservación,.

  4. 26/11/2018Cambio de domicilio social

    VREDA DE FORTUNA 35 - CABEZO DE TORRES (MURCIA)

Timeline (BORME)

  1. 20/06/2023#7588157
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Ceses/Dimisiones. Consejero: ALVARO MUÑOZ BEAZA. Presidente: ALVARO MUÑOZ BEAZA. Consejero: AMALIO FUSTER FERNANDEZ-DELGADO. Secretario: AMALIO FUSTER FERNANDEZ-DELGADO. Consejero: JOSEP FRANCESC JOVE ESTIA…
  2. 27/12/2022#7310688
    Reelecciones
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3457 , F 136, S 8, H MU 40596, I/A 14 (19.12.22).
  3. 14/01/2022#6761280
    Reelecciones
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3457 , F 136, S 8, H MU 40596, I/A 13 ( 7.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 27/08/2021#6586313
    Cambio de identidad del socio único
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Sociedad unipersonal. Cambio de identidad del socio único: SPECIAL NEW FRUIT LICENSING HOLDING COMPANY SOCIED. Datos registrales. T 3457 , F 136, S 8, H MU 40596, I/A 12 (20.08.21).
  5. 25/09/2020#6049604
    Nombramientos
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1944 , F 149, S 8, H MU 40596, I/A 11 (18.09.20).
  6. 20/12/2018#5183995
    Ampliacion del objeto social
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Ampliacion del objeto social. (i) Cultivo, explotación, comercialización, exportación e importación de todo tipo de productos de la tierra, ya sea en sn estado natural, manipulados o transformados, ya proce…
  7. 26/11/2018#5145545
    Cambio de domicilio social
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Cambio de domicilio social. VREDA DE FORTUNA 35 - CABEZO DE TORRES (MURCIA). Datos registrales. T 1944 , F 149, S 8, H MU 40596, I/A 9 (19.11.18).
  8. 26/11/2018#5145544
    Ceses/DimisionesNombramientos
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Ceses/Dimisiones. Presidente: SALVADOR PASCUAL CILLER DE GEA. Secretario: JOSE MARIA HURTADO LOPEZ. Con.Delegado: SALVADOR PASCUAL CILLER DE GEA. Consejero: SALVADOR PASCUAL CILLER DE GEA;JOSE MARIA HURTADO…
  9. 18/11/2015#3591978
    Nombramientos
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Nombramientos. Apo.Manc.: ENRIQUE JAVIER LOPEZ LOPEZ;JOSE VICENTE GARCIA MARTINEZ. Datos registrales. T 1944 , F 147, S 8, H MU 40596, I/A 7 (11.11.15).
  10. 29/10/2009#442508
    Nombramientos
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Nombramientos. Apoderado: JOSEP JOVE ESTIARTE. Datos registrales. T 1944 , F 147, S 8, H MU 40596, I/A 6 (20.10.09).
  11. 26/10/2009#436304
    SPECIAL NEWFRUIT LICENSING MEDITERRANEO SL. Reapertura hoja registral. Datos registrales. T 1944 , F 145, S 8, H MU 40596, I/A b (15.10.09).

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 addressVREDA DE FORTUNA 35 - CABEZO DE TORRES (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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