BE ONE FRUIT COMPANY SL

Hoja A168945· NIF B42696948

Struck off · 12/07/2023Alicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
25/02/2020

Legal information

Legal information for BE ONE FRUIT COMPANY SL

NIF
Hoja registral
IRUS1000173639252
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date25/02/2020
LocalityElche/Elx
Register referenceTomo 4279 · Folio 107 · Hoja A168945
StatusLiquidada

Activity

BE ONE FRUIT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 25 February 2020. The Spanish commercial register has published 8 filings for this company, from 25 February 2020 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

a.- La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que condedan una participación en sociedades, dirigiendo y gestionando la participación de la sociedad en el capital de otras entidades mediante la correspondiente org.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BE ONE FRUIT COMPANY …Castillo Lorente PedroCastillo Lorente Ped…BE ONE MARKET SLBE ONE MARKET SLJUMPEOPLE SLJUMPEOPLE SL

Cap table · shareholdings

  • Legal entity · since 25/02/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BE ONE FRUIT COMPANY …BE ONE MARKET SLBE ONE MARKET SL

Beneficial owner (UBO)

BE ONE MARKET SL100 %Vigente

Legal entity · since 25/02/2020

Beneficial owner network map

2 nodes Person Company
BE ONE FRUIT COMPANY …BE ONE MARKET SLBE ONE MARKET SL

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 3
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 3
  3. DisoluciónPublished 12/07/2023· Registered 05/07/2023· I/A 3
  4. ExtinciónPublished 12/07/2023· Registered 05/07/2023· I/A 3
  5. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 2
  6. ConstituciónPublished 25/02/2020· Registered 17/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 25/02/2020· Registered 17/02/2020· I/A 1
  8. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 1

Changes

  1. 12/07/2023Disolución
  2. 12/07/2023Extinción
  3. 25/02/2020Declaración de unipersonalidad

    BE ONE MARKET SL

Capital · events

  1. 25/02/2020Constitución
    Initial capital: 100 000,00 €

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. 12/07/2023#7623463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BE ONE FRUIT COMPANY SL. Ceses/Dimisiones. Liquidador: CASTILLO LORENTE PEDRO. Adm. Unico: BE ONE MARKET SL. Nombramientos. Liquidador: CASTILLO LORENTE PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 4279 , F 107, S 8, H A 168945, I/A
  2. 26/02/2020#5812877
    Nombramientos
    BE ONE FRUIT COMPANY SL. Nombramientos. Apoderado: CAMPOS GARCIA SALVADOR. Datos registrales. T 4279 , F 107, S 8, H A 168945, I/A 2 (18.02.20).
  3. 25/02/2020#5810095
    ConstituciónDeclaración de unipersonalidadNombramientos
    BE ONE FRUIT COMPANY SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: a.- La adquisición, tenencia, disfrute y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que condedan una participació

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 addressAVDA COMUNIDAD VALENCIANA 33 ENTR (ELCHE), Elche/Elx, Alicante
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.