AGRUMITAL SL
Hoja CS22871· NIF B12657953
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimeno Guillen Maria Carmen
Legal information
Legal information for AGRUMITAL SL
Activity
AGRUMITAL SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 5 filings for this company, from 8 July 2022 to 13 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Gimeno Guillen Maria CarmenSince 01/07/2022Administrador Único
Former
- Ripolles Bruno RamonCeased on 01/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- Ripolles Bruno Ramon100 %
Individual · since 13/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ripolles Bruno Ramon100 %
Individual · ultimate beneficial owner · since 13/12/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 4
- Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 4
- Declaración de unipersonalidadPublished 13/12/2023· Registered 04/12/2023· I/A 3
- Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 2
- NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 2
Changes
- 13/12/2023Cambio de domicilio social
C/ LOS ANGELES 36 2 B (NULES)
- 13/12/2023Declaración de unipersonalidad
RIPOLLES BRUNO RAMON
- 13/12/2023Modificaciones estatutarias
Timeline (BORME)
- 13/12/2023#7837285Modificaciones estatutariasCambio de domicilio social
AGRUMITAL SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. AÑADIDO EL ARTICULO 16 BIS POR RETRIBUCION DEL ADMINISTRADOR. Cambio de domicilio social. C/ LOS ANGELE… - 13/12/2023#7837284Declaración de unipersonalidad
AGRUMITAL SL. Declaración de unipersonalidad. Socio único: RIPOLLES BRUNO RAMON. Datos registrales. T 1239, L 802, F 163, S 8, H CS 22871, I/A 3 ( 4.12.23).
- 08/07/2022#7065524Ceses/DimisionesNombramientos
AGRUMITAL SL. Ceses/Dimisiones. Adm. Unico: RIPOLLES BRUNO RAMON. Nombramientos. Adm. Unico: GIMENO GUILLEN MARIA CARMEN. Datos registrales. T 1239, L 802, F 162, S 8, H CS 22871, I/A 2 ( 1.07.22).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.