ACTIFRUT SOCIEDAD LIMITADA

Hoja GI52378· NIF B95513180

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 500,00 €
Directors :
Sergi Guell Coloma, Nuria Coloma Turias

Legal information

Legal information for ACTIFRUT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216562465
Legal formSociedad Limitada (SL)
Share capital25 500,00 €
Register referenceTomo 2857 · Folio 222 · Hoja GI52378
StatusVigente

Activity

ACTIFRUT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 22 February 2012 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 25 500,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACTIFRUT SOCIEDAD LIM…Nuria Coloma TuriasNuria Coloma TuriasGuell Coloma SergiGuell Coloma Sergi

Registered actos

  1. Reducción de capitalPublished 18/12/2024· Registered 12/12/2024· I/A 7
  2. Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 5
  3. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 5
  4. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 4
  5. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 4
  6. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 4
  7. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 3

Changes

  1. 30/12/2013Modificaciones estatutarias
  2. 22/02/2012Cambio de domicilio social

    PASEO VICENC BOU 46 (TORROELLA DE MONTGRI)

Capital · events

  1. 18/12/2024Reducción de capital
    Resulting capital: 25 500,00 €

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. 18/12/2024#8403178
    Reducción de capital
    ACTIFRUT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 4.500,00 Euros. Resultante Suscrito: 25.500,00 Euros. Datos registrales. S 8 , H GI 52378, I/A 7 (12.12.24).
  2. 08/05/2024#8070046
    Ceses/DimisionesNombramientos
    ACTIFRUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN GUELL BOHIGAS. Nombramientos. Adm. Solid.: SERGI GUELL COLOMA. Datos registrales. T 2857 , F 222, S 8, H GI 52378, I/A 5 (30.04.24).
  3. 30/12/2013#2606844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIFRUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN GUELL BOHIGAS. Nombramientos. Adm. Solid.: NURIA COLOMA TURIAS;JOAN GUELL BOHIGAS. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Cambio del Org…
  4. 22/02/2012#1605228
    Cambio de domicilio social
    ACTIFRUT SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO VICENC BOU 46 (TORROELLA DE MONTGRI). Datos registrales. T 2857 , F 222, S 8, H GI 52378, I/A 3 (10.02.12).

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 addressPASEO VICENC BOU 46 (TORROELLA DE MONTGRI), Girona
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