CITRIBER SOCIEDAD LIMITADA

Hoja CS11211· NIF B12430807

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Gozalbo Maria Dolores, Marin Varella Rafael

Legal information

Legal information for CITRIBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072400741
Legal formSociedad Limitada (SL)
Register referenceTomo 842 · Folio 113 · Hoja CS11211
StatusVigente

Activity

CITRIBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 19 January 2024, across 4 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

Auditors

Current

Directors network map

11 nodes Person Company
CITRIBER SOCIEDAD LIM…Sanchez Gozalbo Maria DoloresSanchez Gozalbo Mari…Marin Varella RafaelMarin Varella RafaelCITRIBER ALMERIA 2020 SOCIEDAD LIMITADACITRIBER ALMERIA 202…CITRIBER ALMERIA 2020 SOCIEDAD LIMITADACITRIBER ALMERIA 202…COLONIA AGRICOLA DEL MIJARES SLCOLONIA AGRICOLA DEL…URTERAMA SL EN LIQUIDACIONURTERAMA SL EN LIQUI…TELLURIS MEDITERRANEA SL EN LIQUIDACIONTELLURIS MEDITERRANE…SCHLOSS INVESTING SOCIEDAD LIMITADASCHLOSS INVESTING SO…GURKE INVESTING SLGURKE INVESTING SLRATIO UNO SOCIEDAD LIMITADARATIO UNO SOCIEDAD L…

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 13
  2. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 12
  3. Ceses/DimisionesPublished 05/12/2018· Registered 26/11/2018· I/A 11
  4. NombramientosPublished 12/11/2018· Registered 30/10/2018· I/A 10
  5. Ceses/DimisionesPublished 13/12/2016· Registered 02/12/2016· I/A 9
  6. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 9
  7. Modificaciones estatutariasPublished 25/05/2009· Registered 14/05/2009· I/A 8
  8. Ampliacion del objeto socialPublished 25/05/2009· Registered 14/05/2009· I/A 8

Changes

  1. 25/05/2009Ampliación del objeto social

    1º La exportación e importación de productos hortofrutícolas. 2º Promocióny construcción inmobiliaria, compraventa de bienes inmuebles; urbanizaciónde terrenos y gestión urbanística. 3º Explotación de fincas rústicas.

  2. 25/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7886030
    Nombramientos
    CITRIBER SOCIEDAD LIMITADA. Nombramientos. Auditor: JUAN CARLOS TOMAS-AUDITORES SL. Datos registrales. T 842, L 409, F 113, S 8, H CS 11211, I/A 13 (12.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  2. 25/11/2020#6136879
    Nombramientos
    CITRIBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIN CHORDA LORENA. Datos registrales. T 842, L 409, F 113, S 8, H CS 11211, I/A 12 (17.11.20).
  3. 05/12/2018#5161005
    Ceses/Dimisiones
    CITRIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIN VARELLA FRANCISCO. Datos registrales. T 842, L 409, F 112, S 8, H CS 11211, I/A 11 (26.11.18).
  4. 12/11/2018#5122168
    Nombramientos
    CITRIBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIN CHORDA LORENA. Datos registrales. T 842, L 409, F 112, S 8, H CS 11211, I/A 10 (30.10.18).
  5. 13/12/2016#4148696
    Ceses/DimisionesNombramientos
    CITRIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIN VARELLA JUAN CARLOS. Nombramientos. Adm. Solid.: SANCHEZ GOZALBO MARIA DOLORES. Datos registrales. T 842, L 409, F 112, S 8, H CS 11211, I/A 9 ( 2.12.16).
  6. 25/05/2009#225170
    Modificaciones estatutariasAmpliacion del objeto social
    CITRIBER SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: modificado el articulo 2 por ampliacion de objeto social. Ampliacion del objeto social. 1º La exportación e importación de productos hortofrutícolas. 2º Promocióny co…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRER AMPLE 63, CASTELLÓN/CASTELLÓ, BORRIANA-BURRIANA, Castellón
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