CEBOLLAS JAVALOYES SL
Hoja A91721· NIF B53996757
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 604 000,00 €
- Directors :
- Javaloyes Pertusa Antonio Miguel, Javaloyes Pertusa Jose Francisco, Sanchez Rocamora Jacoba, Javaloyes Pertusa Silvia
Legal information
Legal information for CEBOLLAS JAVALOYES SL
Activity
CEBOLLAS JAVALOYES SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 10 January 2012 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 604 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Javaloyes Pertusa Antonio MiguelSince 16/02/2012Administrador Solidario
- Javaloyes Pertusa Jose FranciscoSince 16/02/2012Administrador Solidario
- Sanchez Rocamora JacobaSince 16/02/2012Administrador Solidario
- Javaloyes Pertusa SilviaSince 16/02/2012Administrador Solidario
Auditors
Current
- Since 31/01/2017
- IBERAUDIT AUDITORES APM SLPSince 28/12/2011Auditor
Directors network map
Cap table · shareholdings
- GRUPO JAVALOYES SL100 %
Legal entity · since 29/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO JAVALOYES SL100 %Vigente
Legal entity · since 29/01/2024
Beneficial owner network map
Registered actos
- ReeleccionesPublished 21/01/2026· Registered 14/01/2026· I/A 9
- Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 7
- ReeleccionesPublished 19/12/2022· Registered 09/12/2022· I/A 6
- ReeleccionesPublished 19/02/2021· Registered 11/02/2021· I/A 5
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 4
- NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 3
- ReeleccionesPublished 28/02/2012· Registered 16/02/2012· I/A 3
- Ampliación de capitalPublished 28/02/2012· Registered 16/02/2012· I/A 3
- Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 3
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 2
Changes
- 29/01/2024Declaración de unipersonalidad
GRUPO JAVALOYES SL
- 28/02/2012Modificaciones estatutarias
Capital · events
- 28/02/2012Ampliación de capitalResulting capital: 604 000,00 € (+600 000,00 €)
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)
- 21/01/2026#9022644Reelecciones
CEBOLLAS JAVALOYES SL. Reelecciones. Auditor: ECONS AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H A 91721, I/A 9 (14.01.26).
- 29/01/2024#7900903Declaración de unipersonalidad
CEBOLLAS JAVALOYES SL. Declaración de unipersonalidad. Socio único: GRUPO JAVALOYES SL. Datos registrales. T 2923 , F 86, S 8, H A 91721, I/A 7 (22.01.24).
- 19/12/2022#7295189Reelecciones
CEBOLLAS JAVALOYES SL. Reelecciones. Auditor: ECONS AUDITORES Y CONSULTORES SL. Datos registrales. T 2923 , F 85, S 8, H A 91721, I/A 6 ( 9.12.22).
- 19/02/2021#6265952Reelecciones
CEBOLLAS JAVALOYES SL. Reelecciones. Auditor: ECONS AUDITORES Y CONSULTORES SL. Datos registrales. T 2923 , F 85, S 8, H A 91721, I/A 5 (11.02.21).
- 08/02/2017#4233759Nombramientos
CEBOLLAS JAVALOYES SL. Nombramientos. Auditor: ECONS AUDITORES Y CONSULTORES SL. Datos registrales. T 2923 , F 85, S 8, H A 91721, I/A 4 (31.01.17).
- 28/02/2012#1612742NombramientosReeleccionesAmpliación de capitalModificaciones estatutarias
CEBOLLAS JAVALOYES SL. Nombramientos. Adm. Solid.: JAVALOYES PERTUSA SILVIA;SANCHEZ ROCAMORA JACOBA. Reelecciones. Adm. Solid.: JAVALOYES PERTUSA JOSE FRANCISCO;JAVALOYES PERTUSA ANTONIO MIGUEL. Ampliación de capital. Capital: 600.000,00 Euros. Resul… - 10/01/2012#1528836Nombramientos
CEBOLLAS JAVALOYES SL. Nombramientos. Auditor: IBERAUDIT AUDITORES APM SLP. Datos registrales. T 2923 , F 85, S 8, H A 91721, I/A 2 (28.12.11).
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 — Comercio al por mayor de frutas y hortalizas — are listed together.