CENTRAGRITRANS, SOCIEDAD LIMITADA
Hoja CR22810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/09/2013
- Director :
- Rodriguez Valle Pablo
- Former name :
- FRUHCARMA-2014, SOCIEDAD LIMITADA
Legal information
Legal information for CENTRAGRITRANS, SOCIEDAD LIMITADA
Activity
CENTRAGRITRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 9 September 2013. The Spanish commercial register has published 6 filings for this company, from 9 September 2013 to 26 December 2018, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
-El comercio, al por mayor y al detalle, de frutas y frutos, verduras, patatas, legumbres, frescas y secas, y hortalizas. -La conservación de frutas y productos hortícolas. La limpieza, clasificación y envase de frutas y otros productos vegetales. -El comercio, al por mayor y al detalle, de toda cl.
Directors and representatives
Directors
Current
- Rodriguez Valle PabloSince 17/12/2018Administrador Único
Former
- Carrero Martin-Viveros EugenioCeased on 17/12/2018Administrador Solidario
- Victorino Diaz-Meco Gema IsabelCeased on 17/12/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 3
- NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 3
- Cambio de denominación socialPublished 26/12/2018· Registered 17/12/2018· I/A 3
- Declaración de unipersonalidadPublished 26/12/2018· Registered 17/12/2018· I/A 2
- ConstituciónPublished 09/09/2013· Registered 28/08/2013· I/A 1
- NombramientosPublished 09/09/2013· Registered 28/08/2013· I/A 1
Capital · events
- 09/09/2013ConstituciónInitial capital: 10 000,00 €
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)
- 26/12/2018#5190205
Company name: FRUHCARMA-2014, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialFRUHCARMA-2014, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARRERO MARTIN-VIVEROS EUGENIO;VICTORINO DIAZ-MECO GEMA ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ VALLE PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 26/12/2018#5190204
Company name: FRUHCARMA-2014, SOCIEDAD LIMITADA
Declaración de unipersonalidadFRUHCARMA-2014, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ VALLE PABLO. Datos registrales. T 570 , F 104, S 8, H CR 22810, I/A 2 (17.12.18).
- 09/09/2013#2443044
Company name: FRUHCARMA-2014, SOCIEDAD LIMITADA
ConstituciónNombramientosFRUHCARMA-2014, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.08.13. Objeto social: -El comercio, al por mayor y al detalle, de frutas y frutos, verduras, patatas, legumbres, frescas y secas, y hortalizas. -La conservación de frutas y …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.