ALMOND FRESH SL

Hoja MU110991· NIF B56239247

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2023
Director :
Gines Sanchez Martinez

Legal information

Legal information for ALMOND FRESH SL

NIF
Hoja registral
IRUS1000165654876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2023
LocalityAlcantarilla
Register referenceTomo 3644 · Folio 223 · Hoja MU110991
StatusVigente

Activity

ALMOND FRESH SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 16 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 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. Otras industrias manufactureras n.c.o.p. 2. Intermediarios del comercio de productos diversos no sujetos a legislación especial. 3. Construcción, instalaciones y mantenimiento. 4. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 5. Actividades inmobiliar.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ALMOND FRESH SLGines Sanchez MartinezGines Sanchez Martin…SERVICIOS Y GESTIONES DEL GUADALENTIN SLSERVICIOS Y GESTIONE…VICTORIANO Y GINES SOCIEDAD LIMITADAVICTORIANO Y GINES S…GINES MARTINEZ SLGINES MARTINEZ SLOFYSER LORCA SLOFYSER LORCA SLFLORIMPOR 2000 SLFLORIMPOR 2000 SLGARDEN CENTER LORCA SLGARDEN CENTER LORCA …CORPORACION UNIFICADA 2008 SLCORPORACION UNIFICAD…AGRICOLA PORTILLO 2009 SLAGRICOLA PORTILLO 20…MUEBLES GINES SA EN LIQUIDACIONMUEBLES GINES SA EN …AGRICOLADELSUR2000, S.LAGRICOLADELSUR2000, …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ALMOND FRESH SLGines Sanchez MartinezGines Sanchez Martin…AGRICOLA PORTILLO 2009 SLAGRICOLA PORTILLO 20…LA HERMITA 2012 SL EN LIQUIDACIONLA HERMITA 2012 SL E…FRUTAS EL HORTELANO SLFRUTAS EL HORTELANO …AGRICOLADELSUR2000, S.LAGRICOLADELSUR2000, …

Beneficial owner (UBO)

Gines Sanchez Martinez100 %

Individual · ultimate beneficial owner · since 16/08/2023

Beneficial owner network map

6 nodes Person Company
ALMOND FRESH SLGines Sanchez MartinezGines Sanchez Martin…AGRICOLA PORTILLO 2009 SLAGRICOLA PORTILLO 20…LA HERMITA 2012 SL EN LIQUIDACIONLA HERMITA 2012 SL E…FRUTAS EL HORTELANO SLFRUTAS EL HORTELANO …AGRICOLADELSUR2000, S.LAGRICOLADELSUR2000, …

Registered actos

  1. ConstituciónPublished 16/08/2023· Registered 08/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 1
  3. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 1

Changes

  1. 16/08/2023Declaración de unipersonalidad

    GINES SANCHEZ MARTINEZ

Capital · events

  1. 16/08/2023Constitución
    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. 16/08/2023#7677548
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMOND FRESH SL. Constitución. Comienzo de operaciones: 24.07.23. Objeto social: 1. Otras industrias manufactureras n.c.o.p. 2. Intermediarios del comercio de productos diversos no sujetos a legislación especial. 3. Construcción, instalaciones y mant…

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 2023

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/ CHILE 25 2º H (ALCANTARILLA), Alcantarilla, Murcia
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