AVOCADIZ FRESH SL
Hoja M802043· NIF B56815541
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/12/2023
- Directors :
- Mora Figueroa Mora Figueroa Ramon, Mora-Figueroa Serra Alejandra-Cristina, Masaveu Mora-Figueroa Alexis, Masaveu Mora- Figueroa Carlos, Ruiz Jarabo Treviño Jesus Francisco, Mora-Figueroa Domecq Silvia, Mora Figueroa Serra Fernando, Mora-Figueroa Mora-Figueroa Ignacio, Bustillo Aguirre Ramon
Legal information
Legal information for AVOCADIZ FRESH SL
Activity
AVOCADIZ FRESH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 26 December 2023. The Spanish commercial register has published 7 filings for this company, from 26 December 2023 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
0122 (P) - Cultivo de frutos tropicales y subtropicales.
Directors and representatives
Directors
Current
- Mora Figueroa Mora Figueroa RamonSince 18/04/2024PresidenteConsejero
- Since 18/04/2024
- Masaveu Mora-Figueroa AlexisSince 18/04/2024Consejero
- Masaveu Mora- Figueroa CarlosSince 18/04/2024Consejero
- Ruiz Jarabo Treviño Jesus FranciscoSince 18/04/2024Consejero
- Mora-Figueroa Domecq SilviaSince 18/04/2024Consejero
- Mora Figueroa Serra FernandoSince 18/04/2024Consejero
- Mora-Figueroa Mora-Figueroa IgnacioSince 18/04/2024Consejero
- Bustillo Aguirre RamonSince 18/04/2024Secretario no Consejero
Former
- Marina Reig ManuelCeased on 18/04/2024Administrador Único
Authorised representatives
Current
- Sanchez De Puerta Diaz ManuelSince 18/04/2024Apoderado Mancomunado Solidario
- Sanchez Mera GabrielSince 18/04/2024Apoderado Mancomunado Solidario
- Garcia Rivero Juan JoseSince 18/04/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 3
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 2
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 2
- Modificaciones estatutariasPublished 25/04/2024· Registered 18/04/2024· I/A 2
- Cambio de objeto socialPublished 25/04/2024· Registered 18/04/2024· I/A 2
- ConstituciónPublished 26/12/2023· Registered 18/12/2023· I/A 1
- NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 1
Changes
- 25/04/2024Cambio de objeto social
0122 (P) - Cultivo de frutos tropicales y subtropicales.
- 25/04/2024Modificaciones estatutarias
Capital · events
- 26/12/2023ConstituciónInitial capital: 5 000,00 €
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)
- 25/04/2024#8053499Nombramientos
AVOCADIZ FRESH SL. Nombramientos. Apo.Man.Soli: MASAVEU MORA-FIGUEROA CARLOS;GARCIA RIVERO JUAN JOSE;SANCHEZ MERA GABRIEL;SANCHEZ DE PUERTA DIAZ MANUEL. Datos registrales. T 45609 , F 196, S 8, H M 802043, I/A 3 (18.04.24).
- 25/04/2024#8053498Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
AVOCADIZ FRESH SL. Ceses/Dimisiones. Adm. Unico: MARINA REIG MANUEL. Nombramientos. Consejero: MORA FIGUEROA MORA FIGUEROA RAMON. Presidente: MORA FIGUEROA MORA FIGUEROA RAMON. Consejero: MORA-FIGUEROA MORA-FIGUEROA IGNACIO;MORA FIGUEROA SERRA FERNAN… - 26/12/2023#7855467ConstituciónNombramientos
AVOCADIZ FRESH SL. Constitución. Comienzo de operaciones: 16.12.23. Objeto social: Cultivo de frutos tropicales y subtropicales. Domicilio: CALLE JOSE ABASCAL Número44 2 IZ (MADRID). Capital: 5.000,00 Euros. Nombramientos. Adm. Unico: MARINA REIG MAN…
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.