ALIMENTOS FRUTACO SL

Hoja CS40320· NIF B12994612

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2017
Directors :
Liaqat Raftaj Shujaeat Ali, Shujaeat Ali

Legal information

Legal information for ALIMENTOS FRUTACO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2017
LocalityVinaròs
Register referenceTomo 1740 · Folio 78 · Hoja CS40320
StatusVigente

Activity

ALIMENTOS FRUTACO SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 6 October 2017. The Spanish commercial register has published 6 filings for this company, from 6 October 2017 to 13 June 2023, 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

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Transporte y almacenamiento. 4. Agricultura, ganadería y pesca. La actividad principal es la enumerada bajo el número 1, con código CNAE número 4631 y 4721.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALIMENTOS FRUTACO SLLiaqat Raftaj Shujaeat AliLiaqat Raftaj Shujae…Shujaeat AliShujaeat Ali

Cap table · shareholdings

  • Shujaeat Ali100 %

    Individual · since 06/10/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ALIMENTOS FRUTACO SLShujaeat AliShujaeat AliRESTAURANTE MONAL 2022, SOCIEDAD LIMITADARESTAURANTE MONAL 20…

Beneficial owner (UBO)

Shujaeat Ali100 %

Individual · ultimate beneficial owner · since 06/10/2017

Beneficial owner network map

3 nodes Person Company
ALIMENTOS FRUTACO SLShujaeat AliShujaeat AliRESTAURANTE MONAL 2022, SOCIEDAD LIMITADARESTAURANTE MONAL 20…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 02/06/2023· I/A 2
  2. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 2
  3. ConstituciónPublished 06/10/2017· Registered 27/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/10/2017· Registered 27/09/2017· I/A 1
  5. NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 06/10/2017Declaración de unipersonalidad

    SHUJAEAT ALI

Capital · events

  1. 06/10/2017Constitución
    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. 13/06/2023#7575348
    Ceses/DimisionesNombramientos
    ALIMENTOS FRUTACO SL. Ceses/Dimisiones. Adm. Unico: LIAQAT RAFTAJ SHUJAEAT ALI. Nombramientos. Adm. Solid.: LIAQAT RAFTAJ SHUJAEAT ALI;MURTZA HABIB. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 13/04/2023#7483617
    ALIMENTOS FRUTACO SL. Otros conceptos: CAMBIO DE NIE POR DNI de DON SHUAJEAT ALI LIAQUAT RAFTAJAL ADQUIRIR LA NACIONALIDAD ESPAÑOLA. Datos registrales. T 1740, L 1301, F 78, S 8, H CS 40320, I/A 1 N (31.03.23).
  3. 06/10/2017#4567627
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIMENTOS FRUTACO SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Transporte y almacenamiento. 4…

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 2017

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/ DAURADORS 26 (VINAROS), Vinaròs, Castellón
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