ADAMA FRESH SOCIEDAD LIMITADA

Hoja AL49604· NIF B04889853

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2018
Director :
Ibañez Carretero Encarnacion

Legal information

Legal information for ADAMA FRESH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024288772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2018
Register referenceTomo 1950 · Folio 187 · Hoja AL49604
StatusVigente

Activity

ADAMA FRESH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 25 October 2018. The Spanish commercial register has published 7 filings for this company, from 25 October 2018 to 22 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

CNAE 4631. Comercio al por mayor de frutas y hortalizas. Intermediario de comercio. Cultivo y producción de productos agrarios y hortícolas. Compraventa, manipulación, transformación, transporte, distribución y comercialización de productos agrarios y hortícolas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADAMA FRESH SOCIEDAD …Ibañez Carretero EncarnacionIbañez Carretero Enc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADAMA FRESH SOCIEDAD …Ibañez Carretero EncarnacionIbañez Carretero Enc…

Beneficial owner (UBO)

Ibañez Carretero Encarnacion100 %

Individual · ultimate beneficial owner · since 22/08/2019

Beneficial owner network map

2 nodes Person Company
ADAMA FRESH SOCIEDAD …Ibañez Carretero EncarnacionIbañez Carretero Enc…

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2019· Registered 13/08/2019· I/A 3
  2. Ceses/DimisionesPublished 22/08/2019· Registered 13/08/2019· I/A 3
  3. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 3
  4. Ceses/DimisionesPublished 10/04/2019· Registered 01/04/2019· I/A 2
  5. NombramientosPublished 10/04/2019· Registered 01/04/2019· I/A 2
  6. ConstituciónPublished 25/10/2018· Registered 17/10/2018· I/A 1
  7. NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 22/08/2019Declaración de unipersonalidad

    IBAÑEZ CARRETERO ENCARNACION

Capital · events

  1. 25/10/2018Constitución
    Initial capital: 3 000,00 €

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. 22/08/2019#5553496
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADAMA FRESH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IBAÑEZ CARRETERO ENCARNACION. Ceses/Dimisiones. Adm. Unico: MADRID CARRICONDO JOSE FRANCISCO. Nombramientos. Adm. Unico: IBAÑEZ CARRETERO ENCARNACION. Datos registrales. T 19…
  2. 10/04/2019#5349358
    Ceses/DimisionesNombramientos
    ADAMA FRESH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CARRETERO ENCARNACION. Nombramientos. Adm. Unico: MADRID CARRICONDO JOSE FRANCISCO. Datos registrales. T 1950 , F 186, S 8, H AL 49604, I/A 2 ( 1.04.19).
  3. 25/10/2018#5099219
    ConstituciónNombramientos
    ADAMA FRESH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: CNAE 4631. Comercio al por mayor de frutas y hortalizas. Intermediario de comercio. Cultivo y producción de productos agrarios y hortícolas. Compraventa, m…

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 2018

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/ ALUMINIO 1 - POLIGONO INDUSTRIAL CIUDAD TRANSP (MOJONERA (LA)), Almería
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