ALMACEN UNIFRUT SL
Hoja H21676· NIF B21543848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/09/2014
- Director :
- Marquez Ortiz Miguel Angel
Legal information
Legal information for ALMACEN UNIFRUT SL
Activity
ALMACEN UNIFRUT SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). It was incorporated on 3 September 2014. The Spanish commercial register has published 7 filings for this company, from 3 September 2014 to 9 April 2015, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
Papelería, librería y artículos de regalos. Comercio de Artículos de imagen y sonido. Producción, distribución y comercialización al por mayor y por menor de frutas y verduras. Transporte de mercancías por carretera. Promoción y construcción de toda clase de bienes inmuebles y edificaciones. Creació.
Directors and representatives
Directors
Current
- Marquez Ortiz Miguel AngelSince 21/08/2014Administrador Único
Former
- Murillo Ayuso Juan ManuelCeased on 27/03/2015Administrador Mancomunado
- Velasco Ayuso JustoCeased on 27/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Ortiz Miguel Angel100 %
Individual · ultimate beneficial owner · since 09/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2015· Registered 27/03/2015· I/A 2
- Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 2
- NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 2
- Reducción de capitalPublished 09/04/2015· Registered 27/03/2015· I/A 2
- Modificaciones estatutariasPublished 09/04/2015· Registered 27/03/2015· I/A 2
- ConstituciónPublished 03/09/2014· Registered 21/08/2014· I/A 1
- NombramientosPublished 03/09/2014· Registered 21/08/2014· I/A 1
Changes
- 09/04/2015Declaración de unipersonalidad
MARQUEZ ORTIZ MIGUEL ANGEL
- 09/04/2015Modificaciones estatutarias
Capital · events
- 09/04/2015Reducción de capitalResulting capital: 15 000,00 €
- 03/09/2014ConstituciónInitial capital: 30 000,00 €
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)
- 09/04/2015#3274179Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
ALMACEN UNIFRUT SL. Declaración de unipersonalidad. Socio único: MARQUEZ ORTIZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: MARQUEZ ORTIZ MIGUEL ANGEL;MURILLO AYUSO JUAN MANUEL;VELASCO AYUSO JUSTO. Nombramientos. Adm. Unico: MARQUEZ ORTIZ MIGUEL ANG… - 03/09/2014#2954396ConstituciónNombramientos
ALMACEN UNIFRUT SL. Constitución. Comienzo de operaciones: 12.08.14. Objeto social: Papelería, librería y artículos de regalos. Comercio de Artículos de imagen y sonido. Producción, distribución y comercialización al por mayor y por menor de frutas y…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.