ALHUMA FRESH PRODUCTS SL
Hoja M595571· NIF B87194338
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2015
Legal information
Legal information for ALHUMA FRESH PRODUCTS SL
Activity
ALHUMA FRESH PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 4 February 2015. The Spanish commercial register has published 11 filings for this company, from 4 February 2015 to 26 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Corporate purpose
CULTIVO DE FRUTOS CON HUESO Y PEPITAS. - LA EXPLOTACION ECONOMICA DE TODA CLASE DE FINCAS RUSTICAS, PROPIAS O ARRENDADAS O CUALESQUIERA OTRA QUE PUDIERA POSEER POR CUALQUIER OTRO TITULO JURIDICO,.
Directors and representatives
Directors
Former
- Sorli Herreras Maria VictoriaCeased on 17/12/2024Liquidador
Authorised representatives
Former
- Rodiño Sorli Jorge EliasCeased on 17/12/2024Apoderado
- Rodiño Sorli Silvia VictoriaCeased on 17/12/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodiño Sorli Silvia Victoria100 %
Individual · ultimate beneficial owner · since 04/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 5
- NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 5
- DisoluciónPublished 26/12/2024· Registered 17/12/2024· I/A 5
- ExtinciónPublished 26/12/2024· Registered 17/12/2024· I/A 5
- NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 4
- Ceses/DimisionesPublished 28/05/2015· Registered 21/05/2015· I/A 3
- NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 3
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 2
- ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
- Declaración de unipersonalidadPublished 04/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1
Changes
- 26/12/2024Disolución
- 26/12/2024Extinción
- 04/02/2015Declaración de unipersonalidad
RODIÑO SORLI SILVIA VICTORIA
Capital · events
- 04/02/2015ConstituciónInitial 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)
- 26/12/2024#8417910Ceses/DimisionesNombramientosDisoluciónExtinción
ALHUMA FRESH PRODUCTS SL. Ceses/Dimisiones. Liquidador: SORLI HERRERAS MARIA VICTORIA. Adm. Unico: SORLI HERRERAS MARIA VICTORIA. Nombramientos. Liquidador: SORLI HERRERAS MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H … - 28/05/2015#3343209Nombramientos
ALHUMA FRESH PRODUCTS SL. Nombramientos. Apoderado: RODIÑO SORLI SILVIA VICTORIA. Datos registrales. T 33091 , F 15, S 8, H M 595571, I/A 4 (21.05.15).
- 28/05/2015#3343208Ceses/DimisionesNombramientos
ALHUMA FRESH PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: RODIÑO SORLI SILVIA VICTORIA. Nombramientos. Adm. Unico: SORLI HERRERAS MARIA VICTORIA. Datos registrales. T 33091 , F 14, S 8, H M 595571, I/A 3 (21.05.15).
- 16/02/2015#3193653Nombramientos
ALHUMA FRESH PRODUCTS SL. Nombramientos. Apoderado: RODIÑO SORLI JORGE ELIAS. Datos registrales. T 33091 , F 14, S 8, H M 595571, I/A 2 ( 5.02.15).
- 04/02/2015#3175331ConstituciónDeclaración de unipersonalidadNombramientos
ALHUMA FRESH PRODUCTS SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: CULTIVO DE FRUTOS CON HUESO Y PEPITAS. - LA EXPLOTACION ECONOMICA DE TODA CLASE DE FINCAS RUSTICAS, PROPIAS O ARRENDADAS O CUALESQUIERA OTRA QUE PUDIERA POSEER …
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 2015
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 — Cultivo de frutos con hueso y pepitas — are listed together.