CITROPICAL ORGANIC SL

Hoja MA127199· NIF B93389690

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2015
Director :
Martinez Lopez Vicente

Legal information

Legal information for CITROPICAL ORGANIC SL

NIF
Hoja registral
IRUS1000044530033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2015
LocalityVélez-Málaga
Register referenceTomo 5377 · Folio 11 · Hoja MA127199
StatusVigente

Activity

CITROPICAL ORGANIC SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 10 March 2015. The Spanish commercial register has published 9 filings for this company, from 10 March 2015 to 30 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas (CNAE 4631). Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721). Cultivo de frutos tropicales y subtropicales (CNAE 0122). Cultivo de cítricos (CNAE 0123). Otras actividades integrantes del objeto social La comerci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
CITROPICAL ORGANIC SLMartinez Lopez VicenteMartinez Lopez Vicen…AUTO SALON VILLANUEVA SLAUTO SALON VILLANUEV…ARMERIA Y DEPORTES HIJOS ANDRES MTNEZ SLARMERIA Y DEPORTES H…ANVIAM REPRESENTACIONES SLANVIAM REPRESENTACIO…SEMILLAS VINALOPO SOCIEDAD LIMITADASEMILLAS VINALOPO SO…GRUPO DIVASPE SLGRUPO DIVASPE SLPATATAS BENIDORM SOCIEDAD LIMITADAPATATAS BENIDORM SOC…MARTINEZ-LOPEZ INTERSPORT SLMARTINEZ-LOPEZ INTER…MADERA RAVIMAR SOCIEDAD ANONIMAMADERA RAVIMAR SOCIE…CASA MARTA HERMANOS LOPEZ, SOCIEDAD LIMITADACASA MARTA HERMANOS …VICENTE LOPEZ MULTISERVICIOS SOCIEDAD LIMITADAVICENTE LOPEZ MULTIS…AGRV LINARES PROMOCIONES Y CONSTRUCCIONES SOCIEDAD LIMITADAAGRV LINARES PROMOCI…LOS SURLIS SLLOS SURLIS SLMARTINEZ-BERNABEU ABOGADOS SLPMARTINEZ-BERNABEU AB…MARKETING DE APOYO ESTRATEGICO SLMARKETING DE APOYO E…NEW GROVE CONSULTORES SLNEW GROVE CONSULTORE…PREMIUM COLOR & GOLD INTERNATIONAL SLPREMIUM COLOR & GOLD…VIMAR DIGITAL MARKETING SLVIMAR DIGITAL MARKET…FRENCARTINEZ SLFRENCARTINEZ SLJARDINES DEL TURIA SOCIEDAD ANONIMAJARDINES DEL TURIA S…ROYAL ALBIR SLROYAL ALBIR SLVIAJES TRITON SLVIAJES TRITON SLVIMARCA 43, S.LVIMARCA 43, S.LIBIPLAY SOCIEDAD LIMITADAIBIPLAY SOCIEDAD LIM…PROMOCIONES Y CONSTRUCCIONES LAFONT BLANCA SLPROMOCIONES Y CONSTR…VICENTE LOPEZ VIDAL SLVICENTE LOPEZ VIDAL …PUIG BLANCA SLPUIG BLANCA SLPATRIMONIAL INSTRUMENTAL M S SLPATRIMONIAL INSTRUME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITROPICAL ORGANIC SLJimenez Moreno Jose CarlosJimenez Moreno Jose …

Beneficial owner (UBO)

Jimenez Moreno Jose Carlos100 %

Individual · ultimate beneficial owner · since 10/03/2015

Beneficial owner network map

2 nodes Person Company
CITROPICAL ORGANIC SLJimenez Moreno Jose CarlosJimenez Moreno Jose …

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 5
  2. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 5
  3. NombramientosPublished 07/05/2019· Registered 24/04/2019· I/A 4
  4. Cambio de domicilio socialPublished 07/05/2019· Registered 24/04/2019· I/A 4
  5. Ceses/DimisionesPublished 16/01/2019· Registered 08/01/2019· I/A 3
  6. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 2
  7. ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/03/2015· Registered 03/03/2015· I/A 1
  9. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1

Changes

  1. 07/05/2019Cambio de domicilio social

    C/ EXPLANADA DE LA ESTACION 29 1º DC (VELEZ-MALAGA)

  2. 10/03/2015Declaración de unipersonalidad

    JIMENEZ MORENO JOSE CARLOS

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/06/2022#7052380
    Ceses/DimisionesNombramientos
    CITROPICAL ORGANIC SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ ANGEL ALVARO. Nombramientos. Adm. Unico: MARTINEZ LOPEZ VICENTE. Datos registrales. T 5377, L 4284, F 11, S 8, H MA127199, I/A 5 (23.06.22).
  2. 07/05/2019#5382846
    NombramientosCambio de domicilio social
    CITROPICAL ORGANIC SL. Nombramientos. Adm. Unico: MARTINEZ LOPEZ ANGEL ALVARO. Cambio de domicilio social. C/ EXPLANADA DE LA ESTACION 29 1º DC (VELEZ-MALAGA). Datos registrales. T 5377, L 4284, F 10, S 8, H MA127199, I/A 4 (24.04.19).
  3. 16/01/2019#5206724
    Ceses/Dimisiones
    CITROPICAL ORGANIC SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MORENO JOSE CARLOS. Datos registrales. T 5377, L 4284, F 10, S 8, H MA127199, I/A 3 ( 8.01.19).
  4. 16/04/2015#3283775
    Nombramientos
    CITROPICAL ORGANIC SL. Nombramientos. Apo.Sol.: MARTINEZ LOPEZ ANGEL ALVARO;MARTINEZ HERMOSO VICENTE. Datos registrales. T 5377, L 4284, F 9, S 8, H MA127199, I/A 2 ( 7.04.15).
  5. 10/03/2015#3229865
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITROPICAL ORGANIC SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: Comercio al por mayor de frutas y hortalizas (CNAE 4631). Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721). Cultivo de f…

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 2015

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/ EXPLANADA DE LA ESTACION 29 1º DC (VELEZ-MALAGA), Vélez-Málaga, Málaga
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.

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