CITRUSLANDIA SOCIEDAD LIMITADA

Hoja V49170· NIF B96544309

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
899 167,00 €
Directors :
Torres Martinez Alberto Jose, Sanchez Esquibel Maria Arantzazu

Legal information

Legal information for CITRUSLANDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138912768
Legal formSociedad Limitada (SL)
Share capital899 167,00 €
Register referenceTomo 5552 · Folio 158 · Hoja V49170
StatusVigente

Activity

CITRUSLANDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 15 December 2010 to 23 October 2024, across 7 distinct types of filing. Its registered share capital is 899 167,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

15 nodes Person Company
CITRUSLANDIA SOCIEDAD…Sanchez Esquibel Maria ArantzazuSanchez Esquibel Mar…Torres Martinez Alberto JoseTorres Martinez Albe…LAUTE SALAUTE SAPROFRUTEX SLPROFRUTEX SLPINARES DE CARTAYA SLPINARES DE CARTAYA SLTORRES BROS SLTORRES BROS SLTHINK FRUIT SLTHINK FRUIT SLTHINK FRUIT SLTHINK FRUIT SLCOMPAÑIA DE VARIEDADES VEGETALES PROTEGIDAS AIECOMPAÑIA DE VARIEDAD…LAUTE SALAUTE SAFINCA MASIA FERRER SLFINCA MASIA FERRER SLBY DON ALBER SOCIEDAD LIMITADABY DON ALBER SOCIEDA…AGRICULTURE PRODUCT MARKETING SAAGRICULTURE PRODUCT …PROFRUTEX SOCIEDAD LIMITADAPROFRUTEX SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BY DON ALBER SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 23/10/2024· Registered 15/10/2024· I/A 13
  2. Ampliación de capitalPublished 26/07/2022· Registered 18/07/2022· I/A 11
  3. ReeleccionesPublished 02/12/2021· Registered 25/11/2021· I/A 10
  4. Ceses/DimisionesPublished 17/07/2020· Registered 10/07/2020· I/A 8
  5. NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 8
  6. Cambio de domicilio socialPublished 17/07/2020· Registered 10/07/2020· I/A 8
  7. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 7
  8. Modificaciones estatutariasPublished 31/08/2016· Registered 24/08/2016· I/A 6
  9. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 5

Changes

  1. 17/07/2020Cambio de domicilio social

    C/ SORNI 17 1 1 (VALENCIA)

  2. 31/08/2016Modificaciones estatutarias

Capital · events

  1. 26/07/2022Ampliación de capital
    Resulting capital: 899 167,00 € (+800 000,00 €)

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)

  1. 23/10/2024#8308417
    Reelecciones
    CITRUSLANDIA SOCIEDAD LIMITADA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H V 49170, I/A 13 (15.10.24).
  2. 26/07/2022#7089575
    Ampliación de capital
    CITRUSLANDIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 899.167,00 Euros. Otros conceptos: Determinar que el valor nominal de cada participación sea de UN EURO, por lo que el capital social actual de 991…
  3. 02/12/2021#6711132
    Reelecciones
    CITRUSLANDIA SOCIEDAD LIMITADA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 5552, L 2859, F 158, S 8, H V 49170, I/A 10 (25.11.21).
  4. 15/12/2020#6167567
    Cambio de identidad del socio único
    CITRUSLANDIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BY DON ALBER SOCIEDAD LIMITADA. Datos registrales. T 5552, L 2859, F 158, S 8, H V 49170, I/A 9 ( 4.12.20).
  5. 17/07/2020#5954560
    Ceses/DimisionesNombramientosCambio de domicilio social
    CITRUSLANDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES MARTINEZ ALBERTO JOSE. Nombramientos. Adm. Solid.: SANCHEZ ESQUIBEL MARIA ARANTZAZU;TORRES MARTINEZ ALBERTO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  6. 08/03/2019#5299119
    Nombramientos
    CITRUSLANDIA SOCIEDAD LIMITADA. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 5552, L 2859, F 157, S 8, H V 49170, I/A 7 ( 1.03.19).
  7. 31/08/2016#4009553
    Modificaciones estatutarias
    CITRUSLANDIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificada la redacción del artículo 25º de los Estatutos Sociales como consecuencia del cambio de fecha de cierre del ejercicio social que se produce el 30 de ab…
  8. 15/12/2010#987526
    Nombramientos
    CITRUSLANDIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ ESQUIBEL MARIA ARANTZAZU. Datos registrales. T 5552, L 2859, F 156, S 8, H V 49170, I/A 5 ( 2.12.10).

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 addressC/ SORNI 17 1 1 (VALENCIA), Valencia
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