ANTON IMPORT-EXPORT SOCIEDAD LIMITADA

Hoja CS31683· NIF B12832762

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
18/01/2010
Director :
Giardina Antonio

Legal information

Legal information for ANTON IMPORT-EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079150053
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date18/01/2010
Register referenceTomo 1529 · Folio 17 · Hoja CS31683
StatusVigente

Activity

ANTON IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 18 January 2010. The Spanish commercial register has published 5 filings for this company, from 18 January 2010 to 27 January 2021, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Producción, adquisición, conservación, manipulación, comercialización, exportación e importación, de productos hortofrutícolas, agropecuarios; con marcas propias y en representación comercial de terceros; Realización de proyectos, instalaciones de carácter agrícolas;Explotación de tierras agrícolas.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ANTON IMPORT-EXPORT S…Giardina AntonioGiardina AntonioFRUTAS ANTONELLO SLFRUTAS ANTONELLO SLPIZZERIA ANTON ITALIA SOCIEDAD LIMITADAPIZZERIA ANTON ITALI…PIZZERIA ANTON ITALIA SOCIEDAD LIMITADAPIZZERIA ANTON ITALI…NATI FRUIT SOCIEDAD LIMITADANATI FRUIT SOCIEDAD …GIARDINA SANZ SLGIARDINA SANZ SLLANZARONE SLLANZARONE SLGIARDINA SANZ SLGIARDINA SANZ SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ANTON IMPORT-EXPORT S…Giardina AntonioGiardina AntonioFRUTAS ANTONELLO SLFRUTAS ANTONELLO SLFRUTAS MILANO SOCIEDAD LIMITADA EN LIQUIDACIONFRUTAS MILANO SOCIED…PIZZERIA ANTON ITALIA SOCIEDAD LIMITADAPIZZERIA ANTON ITALI…NUDELAUS SLNUDELAUS SL

Beneficial owner (UBO)

Giardina Antonio100 %

Individual · ultimate beneficial owner · since 18/01/2010

Beneficial owner network map

6 nodes Person Company
ANTON IMPORT-EXPORT S…Giardina AntonioGiardina AntonioFRUTAS ANTONELLO SLFRUTAS ANTONELLO SLFRUTAS MILANO SOCIEDAD LIMITADA EN LIQUIDACIONFRUTAS MILANO SOCIED…PIZZERIA ANTON ITALIA SOCIEDAD LIMITADAPIZZERIA ANTON ITALI…NUDELAUS SLNUDELAUS SL

Registered actos

  1. ConstituciónPublished 18/01/2010· Registered 07/01/2010· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2010· Registered 07/01/2010· I/A 1
  3. NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 1

Changes

  1. 18/01/2010Declaración de unipersonalidad

    GIARDINA ANTONIO

Capital · events

  1. 18/01/2010Constitución
    Initial capital: 3 200,00 €

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. 27/01/2021#6225387
    ANTON IMPORT-EXPORT SOCIEDAD LIMITADA. Otros conceptos: DEJADA SIN EFECTO LA INSOLVENCIA decretada en el Procedimiento Ejecución número 000120/2019, por el Juzgado de lo Social Nº 3 de Castellón de la Plana, según Decreto de fecha 04/09/2020, de conf…
  2. 18/09/2020#6039110
    ANTON IMPORT-EXPORT SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA dictada en ejecución número 000120/2019, Juzgado de lo Social Nº 3 de Castellón. Datos registrales. T 1529, L 1091, F 17, S 8, H CS 31683, I/A 2 ( 9.09.20).
  3. 18/01/2010#541875
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTON IMPORT-EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: Producción, adquisición, conservación, manipulación, comercialización, exportación e importación, de productos hortofrutícolas, agropecuarios; con m…

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 2010

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/ DEDALO, 9 1º G (MONCOFA), 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