CIFRUVEC, SL

Hoja MU59063· NIF B73468613

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Ireneusz Andrezej Bocwinski

Legal information

Legal information for CIFRUVEC, SL

NIF
Hoja registral
IRUS1000148978999
Legal formSociedad Limitada (SL)
LocalityAbarán
Phone
Register referenceTomo 2405 · Folio 66 · Hoja MU59063
StatusVigente

Activity

CIFRUVEC, SL is a Sociedad Limitada (SL) with its registered office in Abarán (Murcia). 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 22 May 2009 to 21 February 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CIFRUVEC, SLIreneusz Andrezej BocwinskiIreneusz Andrezej Bo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIFRUVEC, SLIreneusz Andrezej BocwinskiIreneusz Andrezej Bo…

Beneficial owner (UBO)

Ireneusz Andrezej Bocwinski100 %

Individual · ultimate beneficial owner · since 21/02/2019

Beneficial owner network map

2 nodes Person Company
CIFRUVEC, SLIreneusz Andrezej BocwinskiIreneusz Andrezej Bo…

Registered actos

  1. Cambio de identidad del socio únicoPublished 21/02/2019· Registered 14/02/2019· I/A 9
  2. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 8
  3. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 8
  4. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 7
  5. Otros conceptosPublished 24/11/2015· Registered 17/11/2015· I/A 6
  6. Declaración de unipersonalidadPublished 09/07/2010· Registered 01/07/2010· I/A 5
  7. Ceses/DimisionesPublished 09/07/2010· Registered 01/07/2010· I/A 5
  8. NombramientosPublished 09/07/2010· Registered 01/07/2010· I/A 5
  9. NombramientosPublished 04/09/2009· Registered 27/08/2009· I/A 4
  10. Fe de erratasPublished 22/05/2009· Registered 12/05/2009· I/A 3

Changes

  1. 09/07/2010Declaración de unipersonalidad

    ALFA FRUIT SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Timeline (BORME)

  1. 21/02/2019#5272787
    Cambio de identidad del socio único
    CIFRUVEC, SL. Sociedad unipersonal. Cambio de identidad del socio único: IRENEUSZ ANDREZEJ BOCWINSKI. Datos registrales. T 2405 , F 66, S 8, H MU 59063, I/A 9 (14.02.19).
  2. 21/02/2019#5272786
    Ceses/DimisionesNombramientos
    CIFRUVEC, SL. Ceses/Dimisiones. Adm. Solid.: IRENEUSZ ANDREZEJ BOCWINSKI;MACIEJ DOMINIK KRYSINSKI. Nombramientos. Adm. Unico: IRENEUSZ ANDREZEJ BOCWINSKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 20/09/2018#5056722
    Nombramientos
    CIFRUVEC, SL. Nombramientos. Apoderado: MARIA JOSE VILLALBA MARTINEZ. Datos registrales. T 2405 , F 66, S 8, H MU 59063, I/A 7 (13.09.18).
  4. 24/11/2015#3600775
    Otros conceptos
    CIFRUVEC, SL. Otros conceptos: Modifican la retribucion del cargo del organo de administracion y en su consecuencia el punto 3 del articulo 9º de los Estatutos Sociales. Datos registrales. T 2405 , F 65, S 8, H MU 59063, I/A 6 (17.11.15).
  5. 09/07/2010#798248
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CIFRUVEC, SL. Declaración de unipersonalidad. Socio único: ALFA FRUIT SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA. Ceses/Dimisiones. Adm. Solid.: IRENEUSZ ANDREZEJ BOCWINSKI;MIGUEL ANGEL ROBLES MONDEJAR. Nombramientos. Adm. Solid.: IRENEUSZ ANDREZEJ BOCW…
  6. 04/09/2009#373203
    Nombramientos
    CIFRUVEC, SL. Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SOCIEDA. Datos registrales. T 2405 , F 65, S 8, H MU 59063, I/A 4 (27.08.09).
  7. 22/05/2009#223752
    Fe de erratas
    CIFRUVEC, SL. Fe de erratas: Por error se consignó como NIE del administrador X-00762458-Y, cuando debió consignarse el siguiente: X- 00762456Y. Datos registrales. T 2405 , F 65, S 8, H MU 59063, I/A 3 (12.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ANTONIO-HOYA DEL CAMPO 9, MURCIA, ABARÁN
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