CATANIA EXPORT SL

Hoja M633991· NIF B87663159

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016
Director :
Lopez Pozo Jose Antonio

Legal information

Legal information for CATANIA EXPORT SL

NIF
Hoja registral
IRUS1000297563374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityMadrid
Register referenceTomo 35266 · Folio 38 · Hoja M633991
StatusVigente

Activity

CATANIA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 11 November 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 5 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

COMERCIO COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO Y DISTRIBUCION AL POR MAYOR Y MENOR DE FRUTAS VERDURAS PRODUCTOS ALIMENTICIOS. COMERCIO COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO DISTRIBUCION AL POR MAYOR Y MENOR DE PESCADO MARISCO FRESCO O CONGELADO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CATANIA EXPORT SLLopez Pozo Jose AntonioLopez Pozo Jose Anto…

Cap table · shareholdings

Shareholders network map

25 nodes Person Company
CATANIA EXPORT SLRojo Rizzello ChristianRojo Rizzello Christ…CONGELADOS CALABRIA, S.LCONGELADOS CALABRIA,…AKITA FRUITS SLAKITA FRUITS SLTERRASINI FRUITS SLTERRASINI FRUITS SLAMALFI FRUITS SLAMALFI FRUITS SLNAPOLI FRUITS SLNAPOLI FRUITS SLMARSALA EXPORT SLMARSALA EXPORT SLTRAPANI EXPORT SLTRAPANI EXPORT SLSIRACUSA EXPORT SLSIRACUSA EXPORT SLPRAIOLA FRUITS SLPRAIOLA FRUITS SLLICATA EXPORTS SLLICATA EXPORTS SLSAMPIERI FRUITS SLSAMPIERI FRUITS SLCOTTONE FRUITS SLCOTTONE FRUITS SLFANUSA FRUITS SLFANUSA FRUITS SLCONTAINERS EXPORT SLCONTAINERS EXPORT SLCAMPOSANO EXPORT SLCAMPOSANO EXPORT SLCORRENTINI EXPORT SLCORRENTINI EXPORT SLZINGARO EXPORT SLZINGARO EXPORT SLXIRVI EXPORT SLXIRVI EXPORT SLCOMIZIANO EXPORT SLCOMIZIANO EXPORT SLPIANURA FRUITS SLPIANURA FRUITS SLRRV FRUITS SLRRV FRUITS SLAGRIGENTO FRUITS SLAGRIGENTO FRUITS SLMARIUZZI EXPORT, S.LMARIUZZI EXPORT, S.L

Beneficial owner (UBO)

Rojo Rizzello Christian100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

25 nodes Person Company
CATANIA EXPORT SLRojo Rizzello ChristianRojo Rizzello Christ…CONGELADOS CALABRIA, S.LCONGELADOS CALABRIA,…AKITA FRUITS SLAKITA FRUITS SLTERRASINI FRUITS SLTERRASINI FRUITS SLAMALFI FRUITS SLAMALFI FRUITS SLNAPOLI FRUITS SLNAPOLI FRUITS SLMARSALA EXPORT SLMARSALA EXPORT SLTRAPANI EXPORT SLTRAPANI EXPORT SLSIRACUSA EXPORT SLSIRACUSA EXPORT SLPRAIOLA FRUITS SLPRAIOLA FRUITS SLLICATA EXPORTS SLLICATA EXPORTS SLSAMPIERI FRUITS SLSAMPIERI FRUITS SLCOTTONE FRUITS SLCOTTONE FRUITS SLFANUSA FRUITS SLFANUSA FRUITS SLCONTAINERS EXPORT SLCONTAINERS EXPORT SLCAMPOSANO EXPORT SLCAMPOSANO EXPORT SLCORRENTINI EXPORT SLCORRENTINI EXPORT SLZINGARO EXPORT SLZINGARO EXPORT SLXIRVI EXPORT SLXIRVI EXPORT SLCOMIZIANO EXPORT SLCOMIZIANO EXPORT SLPIANURA FRUITS SLPIANURA FRUITS SLRRV FRUITS SLRRV FRUITS SLAGRIGENTO FRUITS SLAGRIGENTO FRUITS SLMARIUZZI EXPORT, S.LMARIUZZI EXPORT, S.L

Registered actos

  1. Ampliacion del objeto socialPublished 05/05/2022· Registered 27/04/2022· I/A 3
  2. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 2
  3. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 2
  4. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 1
  6. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 05/05/2022Ampliación del objeto social

    El comercio, compra, venta, importación, exportación, almacenamiento y distribución, al por mayor y al por menor, de café en todas sus variedades y soportes, de aceite en todas sus variedades y soportes, (en concreto, girasol semillas, maíz y aguacate), y de pulpa de fruta. El comercio, compra,.

  2. 11/11/2016Declaración de unipersonalidad

    ROJO RIZZELLO CHRISTIAN

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 3 000,00 €

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. 05/05/2022#6943704
    Ampliacion del objeto social
    CATANIA EXPORT SL. Ampliacion del objeto social. El comercio, compra, venta, importación, exportación, almacenamiento y distribución, al por mayor y al por menor, de café en todas sus variedades y soportes, de aceite en todas sus variedades y soporte…
  2. 19/12/2019#5716017
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CATANIA EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ POZO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: ROJO RIZZELLO CHRISTIAN. Nombramientos. Adm. Unico: LOPEZ POZO JOSE ANTONIO. Datos registrales. T 35266 , F 38, S 8, …
  3. 11/11/2016#4101680
    ConstituciónDeclaración de unipersonalidadNombramientos
    CATANIA EXPORT SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: COMERCIO COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO Y DISTRIBUCION AL POR MAYOR Y MENOR DE FRUTAS VERDURAS PRODUCTOS ALIMENTICIOS. COMERCIO COMPRA VENTA IMPOR…

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 2016

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/ LORENZA CORREA 14 - CASA 2 (MADRID), Madrid
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