ASUAFRUIT SOCIEDAD LIMITADA

Hoja AL58175· NIF B02818193

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
22/12/2020
Director :
Maldonado Aguilera Francisco Javier

Legal information

Legal information for ASUAFRUIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025058661
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date22/12/2020
Register referenceTomo 2089 · Folio 123 · Hoja AL58175
StatusVigente

Activity

ASUAFRUIT 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). It was incorporated on 22 December 2020. The Spanish commercial register has published 7 filings for this company, from 22 December 2020 to 16 March 2022, across 6 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

CNAE: 4631, 0113 y 4619. . LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, DIRECTAMENTE O COMO COMISIONISTA DE HORTALIZAS Y PRODUCTOS AGRICOLAS Y HORTOFRUTICOLAS, FRESCOS, CONGELADOS Y TRANSFORMADOS. LA PRODUCCION, FABRICACION, MANIPULACION, VENTA, COMERCIALIZACION Y DISTRIBUCION DE CONSERVAS VEGETAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ASUAFRUIT SOCIEDAD LI…Maldonado Aguilera Francisco JavierMaldonado Aguilera F…DELICIAS D'ANTAÑO SOCIEDAD LIMITADADELICIAS D'ANTAÑO SO…LAROVA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADALAROVA CONSTRUCCIONE…SERVICIOS AGRICOLAS ADRA SOCIEDAD LIMITADASERVICIOS AGRICOLAS …FJ SOLUCIONES DEL PONIENTE SOCIEDAD LIMITADAFJ SOLUCIONES DEL PO…MOVILES COSTA DEL SOL SLMOVILES COSTA DEL SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASUAFRUIT SOCIEDAD LI…Suarez Lopez Encarnacion AmparoSuarez Lopez Encarna…

Beneficial owner (UBO)

Suarez Lopez Encarnacion Amparo100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

2 nodes Person Company
ASUAFRUIT SOCIEDAD LI…Suarez Lopez Encarnacion AmparoSuarez Lopez Encarna…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2022· Registered 07/03/2022· I/A 2
  2. NombramientosPublished 16/03/2022· Registered 07/03/2022· I/A 2
  3. Modificaciones estatutariasPublished 16/03/2022· Registered 07/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 16/03/2022· Registered 07/03/2022· I/A 2
  5. ConstituciónPublished 22/12/2020· Registered 14/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 22/12/2020· Registered 14/12/2020· I/A 1
  7. NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 1

Changes

  1. 16/03/2022Cambio de domicilio social

    C/ HORNILLO 136 (ROQUETAS DE MAR)

  2. 16/03/2022Modificaciones estatutarias
  3. 22/12/2020Declaración de unipersonalidad

    SUAREZ LOPEZ ENCARNACION AMPARO

Capital · events

  1. 22/12/2020Constitución
    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. 16/03/2022#6859600
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASUAFRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ LOPEZ ENCARNACION AMPARO. Nombramientos. Adm. Unico: MALDONADO AGUILERA FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Su domicilio social queda…
  2. 22/12/2020#6177961
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASUAFRUIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: CNAE: 4631, 0113 y 4619. . LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, DIRECTAMENTE O COMO COMISIONISTA DE HORTALIZAS Y PRODUCTOS AGRICOLAS Y HORTOFRUTICO…

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 2020

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/ HORNILLO 136 (ROQUETAS DE MAR), 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