AGROEXPORTACION DEL SURESTE SL

Hoja A38492· NIF B53124186

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Moñino Soria Maria Dolores

Legal information

Legal information for AGROEXPORTACION DEL SURESTE SL

NIF
Hoja registral
IRUS1000143187978
Legal formSociedad Limitada (SL)
LocalityNovelda
Register referenceTomo 1930 · Folio 101 · Hoja A38492
StatusVigente

Activity

AGROEXPORTACION DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 25 October 2016 to 15 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AGROEXPORTACION DEL S…Moñino Soria Maria DoloresMoñino Soria Maria D…CROWN VICTORIA SLCROWN VICTORIA SLALICANTE HILLS SLALICANTE HILLS SLYUMIPOP OPERATING SLYUMIPOP OPERATING SLBOTARELA SLBOTARELA SLMIDPROMO FIRST PLACE SLMIDPROMO FIRST PLACE…MUTAI ESPAÑA SLMUTAI ESPAÑA SLMUTAI ESPAÑA SLMUTAI ESPAÑA SLUNION COMERCIAL INTEROCEANICA SLUNION COMERCIAL INTE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Saiz Gomez Daniel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 06/02/2023· I/A 7
  2. NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 7
  3. Ceses/DimisionesPublished 14/11/2016· Registered 04/11/2016· I/A 5
  4. NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 5

Timeline (BORME)

  1. 15/02/2023#7388326
    AGROEXPORTACION DEL SURESTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1930 , F 101, S 8, H A 38492, I/A 8 ( 7.02.23).
  2. 14/02/2023#7385755
    Ceses/DimisionesNombramientos
    AGROEXPORTACION DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: SAIZ GOMEZ DANIEL. Nombramientos. Adm. Unico: MOÑINO SORIA MARIA DOLORES. Datos registrales. T 1930 , F 100, S 8, H A 38492, I/A 7 ( 6.02.23).
  3. 15/11/2016#4105915
    Cambio de identidad del socio único
    AGROEXPORTACION DEL SURESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: SAIZ GOMEZ DANIEL. Datos registrales. T 1930 , F 100, S 8, H A 38492, I/A 6 ( 4.11.16).
  4. 14/11/2016#4102467
    Ceses/DimisionesNombramientos
    AGROEXPORTACION DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: CALVO VALPUESTA JUAN IGNACIO. Nombramientos. Adm. Unico: SAIZ GOMEZ DANIEL. Datos registrales. T 1930 , F 100, S 8, H A 38492, I/A 5 ( 4.11.16).
  5. 25/10/2016#4075667
    AGROEXPORTACION DEL SURESTE SL. Reapertura hoja registral. Datos registrales. T 1930 , F 100, S 8, H A 38492, I/A 4 H (17.10.16).

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 addressavenida de la Constitución, 92, bajo, ALICANTE, NOVELDA
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector