CITRUSA SL

Hoja CS906· NIF B12273074

VigenteCastellón
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 954 700,00 €
Directors :
Magraner Grau Maria Consuelo, Magraner Grau Maria Lara

Legal information

Legal information for CITRUSA SL

NIF
Hoja registral
IRUS1000067019866
Legal formSociedad Limitada (SL)
Share capital2 954 700,00 €
Register referenceTomo 1401 · Folio 209 · Hoja CS906
StatusVigente

Activity

CITRUSA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). The Spanish commercial register has published 8 filings for this company, from 27 January 2021 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 2 954 700,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 28/03/2024· I/A 13
  2. NombramientosPublished 05/04/2024· Registered 28/03/2024· I/A 13
  3. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 12
  4. Modificaciones estatutariasPublished 09/02/2023· Registered 02/02/2023· I/A 12
  5. Ceses/DimisionesPublished 24/12/2021· Registered 16/12/2021· I/A 11
  6. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 11
  7. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 10
  8. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 9

Changes

  1. 09/02/2023Modificaciones estatutarias

Capital · events

  1. 09/02/2023Ampliación de capital
    Resulting capital: 2 954 700,00 € (+1 554 700,00 €)

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. 05/04/2024#8020250
    Ceses/DimisionesNombramientos
    CITRUSA SL. Ceses/Dimisiones. Adm. Unico: GRAU PERIS CONSUELO. Nombramientos. Adm. Solid.: MAGRANER GRAU MARIA CONSUELO;MAGRANER GRAU MARIA LARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 09/02/2023#7378632
    Ampliación de capitalModificaciones estatutarias
    CITRUSA SL. Ampliación de capital. Capital: 1.554.700,00 Euros. Resultante Suscrito: 2.954.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1401, L 963, F 209, S 8, H CS 906,…
  3. 24/12/2021#6742127
    Ceses/DimisionesNombramientos
    CITRUSA SL. Ceses/Dimisiones. Adm. Unico: MAGRANER MIFSUD SALVADOR. Nombramientos. Adm. Unico: GRAU PERIS CONSUELO. Datos registrales. T 1401, L 963, F 209, S 8, H CS 906, I/A 11 (16.12.21).
  4. 20/05/2021#6427045
    Nombramientos
    CITRUSA SL. Nombramientos. Apo.Man.Soli: MAGRANER GRAU MARIA CONSUELO;MAGRANER GRAU MARIA LARA. Datos registrales. T 467, L 34, F 162, S 8, H CS 906, I/A 10 (12.05.21).
  5. 27/01/2021#6225386
    Nombramientos
    CITRUSA SL. Nombramientos. Apo.Man.Soli: MAGRANER GRAU MARIA CONSUELO;MAGRANER GRAU MARIA LARA. Datos registrales. T 467, L 34, F 162, S 8, H CS 906, I/A 9 (20.01.21).

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 addressCAMINO FOSA DEL PASTOR, SN, CASTELLÓN/CASTELLÓ, BENICARLO, 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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector