CITROGREEN SOCIEDAD LIMITADA

Hoja SE110203· NIF B90273392

VigenteSevilla

Registered address :
Activity :: Comercio al por mayor de frutas y hortalizas
Legal form :: Sociedad Limitada (SL)
Share capital :: 478 009,00 €
Incorporation :: 15/07/2016

Legal information

Legal information for CITROGREEN SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000037662259

Legal formSociedad Limitada (SL)

Share capital478 009,00 €

Incorporation date15/07/2016

StatusVigente

Activity

CITROGREEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 15 July 2016. The Spanish commercial register has published 9 filings for this company, from 15 July 2016 to 29 April 2020, across 6 distinct types of filing. Its registered share capital is 478 009,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La sociedad tendrá por objeto la compraventa, distribución, manipulación, mantenimiento en frío, exportación e importación de fruta y verdura. CNAE 46.31.-

Directors and representatives

Directors

Former

Fernandez Fernandez Rosa Maria
Administrador Mancomunado
Ceased on 27/12/2017
Rodriguez Racquel Mercedes
Administrador MancomunadoAdministrador Único
Ceased on 27/12/2017

Directors network map

5 nodes Person Company

Cap table · shareholdings

Mercedes Rodriguez Racquel100 %
Individual · since 09/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Mercedes Rodriguez Racquel100 %

Individual · ultimate beneficial owner · since 09/01/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capitalPublished 29/04/2020· Registered 03/04/2020· I/A 4
Modificaciones estatutariasPublished 29/04/2020· Registered 03/04/2020· I/A 4
Ampliación de capitalPublished 16/04/2019· Registered 09/04/2019· I/A 3
Modificaciones estatutariasPublished 16/04/2019· Registered 09/04/2019· I/A 3
Declaración de unipersonalidadPublished 09/01/2018· Registered 27/12/2017· I/A 2
Ceses/DimisionesPublished 09/01/2018· Registered 27/12/2017· I/A 2
NombramientosPublished 09/01/2018· Registered 27/12/2017· I/A 2
ConstituciónPublished 15/07/2016· Registered 07/07/2016· I/A 1
NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 1

Changes

29/04/2020Modificaciones estatutarias
16/04/2019Modificaciones estatutarias
09/01/2018Declaración de unipersonalidad
MERCEDES RODRIGUEZ RACQUEL

Capital · events

29/04/2020Ampliación de capital
Resulting capital: 478 009,00 € (+147 000,00 €)
16/04/2019Ampliación de capital
Resulting capital: 331 009,00 € (+321 009,00 €)
15/07/2016Constitución
Initial 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)

29/04/2020#5875397

Ampliación de capitalModificaciones estatutarias

CITROGREEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 478.009,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 6222 , F 163, S 8, H SE110203, I/…

16/04/2019#5360564

Ampliación de capitalModificaciones estatutarias

CITROGREEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 321.009,00 Euros. Resultante Suscrito: 331.009,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LO…

09/01/2018#4685867

Declaración de unipersonalidadCeses/DimisionesNombramientos

CITROGREEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERCEDES RODRIGUEZ RACQUEL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RACQUEL MERCEDES;FERNANDEZ FERNANDEZ ROSA MARIA. Nombramientos. Adm. Unico: MERCEDES RODRIGUEZ RACQUEL. O…

15/07/2016#3945412

ConstituciónNombramientos

CITROGREEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.16. Objeto social: La sociedad tendrá por objeto la compraventa, distribución, manipulación, mantenimiento en frío, exportación e importación de fruta y verdura. CNAE 46.31.- …

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/ PABLO COSO CALERO 101 - CODIGO POSTAL 41930 (BORMUJOS), Sevilla

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