BINGO FRUTAS SL
Hoja H6329· NIF B21252697
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 372 134,00 €
- Director :
- Guido Alfons Albert Heerman
Legal information
Legal information for BINGO FRUTAS SL
Activity
BINGO FRUTAS SL is a Sociedad Limitada (SL) with its registered office in Isla Cristina (Huelva, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 19 February 2016 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 1 372 134,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Guido Alfons Albert HeermanSince 24/08/2023Administrador Único
Former
- Felice Lefever Mariette ColetteCeased on 24/08/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guido Alfons Albert Heerman100 %
Individual · ultimate beneficial owner · since 08/09/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/01/2025· Registered 27/12/2024· I/A 9
- Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 9
- Declaración de unipersonalidadPublished 08/09/2023· Registered 24/08/2023· I/A 7
- Ceses/DimisionesPublished 08/09/2023· Registered 24/08/2023· I/A 7
- NombramientosPublished 08/09/2023· Registered 24/08/2023· I/A 7
- Cambio de domicilio socialPublished 19/02/2016· Registered 10/02/2016· I/A 6
Changes
- 07/01/2025Modificaciones estatutarias
- 08/09/2023Declaración de unipersonalidad
GUIDO ALFONS ALBERT HEERMAN
- 19/02/2016Cambio de domicilio social
PQUE DE LOS CABEZOS 1 - ISLANTILLA
Capital · events
- 07/01/2025Ampliación de capitalResulting capital: 1 372 134,00 € (+672 098,00 €)
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)
- 07/01/2025#10595255Ampliación de capitalModificaciones estatutarias
BINGO FRUTAS SL. Ampliación de capital. Capital: 672.098,00 Euros. Resultante Suscrito: 1.372.134,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º.- CAPITAL SOCIAL.- El capital social se fija en la cantidad de UN MILLON … - 08/09/2023#7704242Declaración de unipersonalidadCeses/DimisionesNombramientos
BINGO FRUTAS SL. Declaración de unipersonalidad. Socio único: GUIDO ALFONS ALBERT HEERMAN. Ceses/Dimisiones. Adm. Solid.: GUIDO ALFONS ALBERT HEERMAN;FELICE LEFEVER MARIETTE COLETTE. Nombramientos. Adm. Unico: GUIDO ALFONS ALBERT HEERMAN. Otros conce… - 19/02/2016#3724497Cambio de domicilio social
BINGO FRUTAS SL. Cambio de domicilio social. PQUE DE LOS CABEZOS 1 - ISLANTILLA. (ISLA CRISTINA). Datos registrales. T 448 , F 43, S 8, H H 6329, I/A 6 (10.02.16).
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
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 — Intermediarios del comercio de productos diversos — are listed together.