URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA

Hoja MU79819· NIF B73784936

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
27/02/2013
Director :
Mariano Hernandez Urrea

Legal information

Legal information for URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155369159
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/02/2013
Register referenceTomo 2946 · Folio 18 · Hoja MU79819
StatusVigente

Activity

URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 27 February 2013. The Spanish commercial register has published 11 filings for this company, from 27 February 2013 to 9 July 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La compra, venta, intermediación, comercialización, exportación, importación, producción y cultivo de productos agrícolas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
URCIFRUTTA AGUILAS, S…Mariano Hernandez UrreaMariano Hernandez Ur…LONJA DE MAZARRON, SOCIEDAD LIMITADALONJA DE MAZARRON, S…TRANSLEVANTINA DEL FRIO, SLTRANSLEVANTINA DEL F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URCIFRUTTA AGUILAS, S…Mariano Hernandez UrreaMariano Hernandez Ur…

Beneficial owner (UBO)

Mariano Hernandez Urrea100 %

Individual · ultimate beneficial owner · since 23/11/2016

Beneficial owner network map

2 nodes Person Company
URCIFRUTTA AGUILAS, S…Mariano Hernandez UrreaMariano Hernandez Ur…

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2016· Registered 16/11/2016· I/A 5
  2. Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 5
  3. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 5
  4. Cambio de domicilio socialPublished 23/11/2016· Registered 16/11/2016· I/A 5
  5. Ceses/DimisionesPublished 05/12/2013· Registered 28/11/2013· I/A 3
  6. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 3
  7. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 2
  8. ConstituciónPublished 27/02/2013· Registered 21/02/2013· I/A 1
  9. NombramientosPublished 27/02/2013· Registered 21/02/2013· I/A 1

Changes

  1. 23/11/2016Cambio de domicilio social

    PLAZA ALCALDE CENDDRA BADIA 19 (CARTAGENA)

  2. 23/11/2016Declaración de unipersonalidad

    MARIANO HERNANDEZ URREA

Capital · events

  1. 27/02/2013Constitución
    Initial capital: 3 500,00 €

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. 09/07/2020#5940047
    URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2946 , F 18, S 8, H MU 79819, I/A 1 a ( 2.07.20).
  2. 23/11/2016#4122146
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIANO HERNANDEZ URREA. Ceses/Dimisiones. Adm. Unico: JOSE RODRIGUEZ TERRONES. Nombramientos. Adm. Unico: MARIANO HERNANDEZ URREA. Cambio de domicilio social. PLAZA …
  3. 22/09/2014#2975651
    URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 10 de los estatutos, relativo a la retribución del órgano de administración. Datos registrales. T 2946 , F 18, S 8, H MU 79819, I/A 4 (15.09.14).
  4. 05/12/2013#2572321
    Ceses/DimisionesNombramientos
    URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA TERRONES DIAZ. Nombramientos. Adm. Unico: JOSE RODRIGUEZ TERRONES. Datos registrales. T 2946 , F 18, S 8, H MU 79819, I/A 3 (28.11.13).
  5. 04/06/2013#2307902
    Nombramientos
    URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE RODRIGUEZ TERRONES. Datos registrales. T 2946 , F 16, S 8, H MU 79819, I/A 2 (28.05.13).
  6. 27/02/2013#2150973
    ConstituciónNombramientos
    URCIFRUTTA AGUILAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: La compra, venta, intermediación, comercialización, exportación, importación, producción y cultivo de productos agrícolas. Domicilio: C/ ANGEL MARI…

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 2013

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 addressPLAZA ALCALDE CENDDRA BADIA 19 (CARTAGENA), 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector