ALL EXPORT SOCIEDAD ANONIMA

Hoja GI1017· NIF A17068354

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Director :
CAMPS MIR SL

Legal information

Legal information for ALL EXPORT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205290774
Legal formSociedad Anónima (SA)
Register referenceTomo 1458 · Folio 157 · Hoja GI1017
StatusVigente

Activity

ALL EXPORT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 18 February 2010 to 28 July 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALL EXPORT SOCIEDAD A…CAMPS MIR SLCAMPS MIR SLALLIUM-94 SOCIEDAD LIMITADAALLIUM-94 SOCIEDAD L…

Cap table · shareholdings

  • CAMPS MIR SL100 %

    Legal entity · since 28/07/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALL EXPORT SOCIEDAD A…CAMPS MIR SLCAMPS MIR SL

Beneficial owner (UBO)

CAMPS MIR SL100 %Vigente

Legal entity · since 28/07/2025

Beneficial owner network map

2 nodes Person Company
ALL EXPORT SOCIEDAD A…CAMPS MIR SLCAMPS MIR SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2025· Registered 21/07/2025· I/A 25
  2. Ceses/DimisionesPublished 24/07/2025· Registered 18/07/2025· I/A 24
  3. RevocacionesPublished 24/07/2025· Registered 18/07/2025· I/A 24
  4. NombramientosPublished 24/07/2025· Registered 18/07/2025· I/A 24
  5. Modificaciones estatutariasPublished 24/07/2025· Registered 18/07/2025· I/A 24
  6. ReeleccionesPublished 17/03/2025· Registered 11/03/2025· I/A 22
  7. Cambio de domicilio socialPublished 28/03/2023· Registered 22/03/2023· I/A 21
  8. ReeleccionesPublished 29/05/2020· Registered 20/05/2020· I/A 20
  9. ReeleccionesPublished 06/04/2015· Registered 25/03/2015· I/A 19
  10. ReeleccionesPublished 18/02/2010· Registered 06/02/2010· I/A 18

Changes

  1. 28/07/2025Declaración de unipersonalidad

    CAMPS MIR SL

  2. 24/07/2025Modificaciones estatutarias
  3. 28/03/2023Cambio de domicilio social

    C/ A, 55-57-59-POLIGON INDUSTRIAL PONT XETMAR (CORNELLA DEL TERRI)

Timeline (BORME)

  1. 28/07/2025#8755312
    Declaración de unipersonalidad
    ALL EXPORT SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: CAMPS MIR SL. Datos registrales. S 8 , H GI 1017, I/A 25 (21.07.25).
  2. 24/07/2025#8752452
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ALL EXPORT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CAMPS MIR SL;PROJECTE ESTANY 2000 SL. Revocaciones. Apo.Sol.: MARIA COSTA FRIGOLE. Nombramientos. Adm. Unico: CAMPS MIR SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificad…
  3. 17/03/2025#8542985
    Reelecciones
    ALL EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PROJECTE ESTANY 2000 SL;CAMPS MIR SL. Datos registrales. S 8 , H GI 1017, I/A 22 (11.03.25).
  4. 28/03/2023#7459191
    Cambio de domicilio social
    ALL EXPORT SOCIEDAD ANONIMA. Otros conceptos: Queda modificada la denominación y numeración de la calle de la sociedad de esta hoja. Cambio de domicilio social. C/ A, 55-57-59-POLIGON INDUSTRIAL PONT XETMAR (CORNELLA DEL TERRI). Datos registrales. T …
  5. 29/05/2020#5892287
    Reelecciones
    ALL EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PROJECTE ESTANY 2000 SL;CAMPS MIR SL. Datos registrales. T 1458 , F 157, S 8, H GI 1017, I/A 20 (20.05.20).
  6. 06/04/2015#3267198
    Reelecciones
    ALL EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PROJECTE ESTANY 2000 SL;CAMPS MIR SL. Datos registrales. T 1458 , F 157, S 8, H GI 1017, I/A 19 (25.03.15).
  7. 18/02/2010#596365
    Reelecciones
    ALL EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PROJECTE ESTANY 2000 SL;CAMPS MIR SL. Datos registrales. T 1458 , F 157, S 8, H GI 1017, I/A 18 ( 6.02.10).

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 addressC/ A, 55-57-59-POLIGON INDUSTRIAL PONT XETMAR (CORNELLA DEL TERRI), Girona
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