BERTOFRUIT, SL

Hoja MU88450· NIF B30888952

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/12/2014
Director :
Juan Diego Perez Galian

Legal information

Legal information for BERTOFRUIT, SL

NIF
Hoja registral
IRUS1000157107143
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/12/2014
LocalityCartagena
Register referenceTomo 3071 · Folio 167 · Hoja MU88450
StatusVigente

Activity

BERTOFRUIT, SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 3 December 2014. The Spanish commercial register has published 7 filings for this company, from 3 December 2014 to 5 August 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

a.- La actividad del comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas asi como la limpieza, clasificacion y envase de los productos que se comercialicen. b.- El ejercicio de la actividad de intermediacion en la actividad de transporte y en general todas aqu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BERTOFRUIT, SLJuan Diego Perez GalianJuan Diego Perez Gal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BERTOFRUIT, SLJuan Diego Perez GalianJuan Diego Perez Gal…

Beneficial owner (UBO)

Juan Diego Perez Galian100 %

Individual · ultimate beneficial owner · since 18/02/2015

Beneficial owner network map

2 nodes Person Company
BERTOFRUIT, SLJuan Diego Perez GalianJuan Diego Perez Gal…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 3
  2. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 2
  3. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 2
  4. Modificaciones estatutariasPublished 18/02/2015· Registered 11/02/2015· I/A 2
  5. ConstituciónPublished 03/12/2014· Registered 26/11/2014· I/A 1
  6. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 05/08/2021Cambio de domicilio social

    C/ LA TORRE, NUMERO 9, MIRANDA (CARTAGENA)

  2. 18/02/2015Declaración de unipersonalidad

    JUAN DIEGO PEREZ GALIAN

  3. 18/02/2015Modificaciones estatutarias

Capital · events

  1. 03/12/2014Constitución
    Initial capital: 3 100,00 €

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. 05/08/2021#6558534
    Cambio de domicilio social
    BERTOFRUIT, SL. Cambio de domicilio social. C/ LA TORRE, NUMERO 9, MIRANDA (CARTAGENA). Datos registrales. T 3071 , F 167, S 8, H MU 88450, I/A 3 (29.07.21).
  2. 18/02/2015#3198974
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BERTOFRUIT, SL. Declaración de unipersonalidad. Socio único: JUAN DIEGO PEREZ GALIAN. Ceses/Dimisiones. Adm. Mancom.: JUAN DIEGO PEREZ GALIAN;MANUEL BORRAS PIERA. Nombramientos. Adm. Unico: JUAN DIEGO PEREZ GALIAN. Modificaciones estatutarias. Cambio…
  3. 03/12/2014#3094424
    ConstituciónNombramientos
    BERTOFRUIT, SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: a.- La actividad del comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas asi como la limpieza, clasificacion y envase de los produ…

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 2014

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/ LA TORRE, NUMERO 9, MIRANDA (CARTAGENA), Cartagena, 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.