ALMENDRAS UTRERA SOCIEDAD LIMITADA

Hoja AL1057· NIF B04155776

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Ortega Sanchez Gines, Utrera Milan Maria, Utrera Bernabe Maria Eugenia, Utrera Bernabe Joaquin

Legal information

Legal information for ALMENDRAS UTRERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000006559256
Legal formSociedad Limitada (SL)
Register referenceTomo 44 · Folio 218 · Hoja AL1057
StatusVigente

Activity

ALMENDRAS UTRERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 24 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ALMENDRAS UTRERA SOCI…Utrera Bernabe JoaquinUtrera Bernabe Joaqu…Utrera Bernabe Maria EugeniaUtrera Bernabe Maria…Utrera Milan MariaUtrera Milan Maria

Registered actos

  1. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 10
  2. Ceses/DimisionesPublished 04/03/2021· Registered 18/02/2021· I/A 9
  3. NombramientosPublished 04/03/2021· Registered 18/02/2021· I/A 9
  4. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 8
  5. ReeleccionesPublished 23/04/2015· Registered 13/04/2015· I/A 7
  6. Modificaciones estatutariasPublished 02/12/2014· Registered 20/11/2014· I/A 6
  7. Cambio de domicilio socialPublished 02/12/2014· Registered 20/11/2014· I/A 6
  8. NombramientosPublished 24/05/2012· Registered 09/05/2012· I/A 5

Changes

  1. 02/12/2014Cambio de domicilio social

    PRAJE HOYA DEL CURA 1 (ALBANCHEZ)

  2. 02/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2024#8050024
    Nombramientos
    ALMENDRAS UTRERA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDICONTAUNI SL. Datos registrales. T 44 , F 218, S 8, H AL 1057, I/A 10 (17.04.24).
  2. 04/03/2021#6289595
    Ceses/DimisionesNombramientos
    ALMENDRAS UTRERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UTRERA BERNABE JOAQUIN;UTRERA BERNABE MIGUEL;UTRERA BERNABE MARIA EUGENIA;UTRERA BERNABE ANTONIO JOSE. Nombramientos. Adm. Solid.: UTRERA BERNABE JOAQUIN;UTRERA BERNABE MARIA EUGENIA;…
  3. 20/04/2018#4847822
    Nombramientos
    ALMENDRAS UTRERA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDI-CONTAUNI SL. Datos registrales. T 44 , F 217, S 8, H AL 1057, I/A 8 (12.04.18).
  4. 23/04/2015#3293417
    Reelecciones
    ALMENDRAS UTRERA SOCIEDAD LIMITADA. Reelecciones. Auditor: CAÑADAS CRIADO FRANCISCO. Aud.Supl.: MESA PUGA JUAN. Datos registrales. T 44 , F 217, S 8, H AL 1057, I/A 7 (13.04.15).
  5. 02/12/2014#3090746
    Modificaciones estatutariasCambio de domicilio social
    ALMENDRAS UTRERA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La sociedad tendrá su domicilio social en 04857 Albanchez (Almeria), en Paraje Hoya del Cura, 1.. Cambio de domicilio social. PRAJE HOYA DEL CU…
  6. 24/05/2012#1736192
    Nombramientos
    ALMENDRAS UTRERA SOCIEDAD LIMITADA. Nombramientos. Auditor: CAÑADAS CRIADO FRANCISCO. Aud.Supl.: MESA PUGA JUAN. Datos registrales. T 44 , F 217, S 8, H AL 1057, I/A 5 ( 9.05.12).

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 addressPRAJE HOYA DEL CURA 1 (ALBANCHEZ), Almería
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