COMERCIAL FITOVERD SOCIEDAD LIMITADA

Hoja T9825· NIF B43412881

VigenteTarragona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Targa Ortiz David Juan

Legal information

Legal information for COMERCIAL FITOVERD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108824769
Legal formSociedad Limitada (SL)
Register referenceTomo 1050 · Folio 46 · Hoja T9825
StatusVigente

Activity

COMERCIAL FITOVERD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 3 August 2017 to 25 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMERCIAL FITOVERD SO…Targa Ortiz David JuanTarga Ortiz David Ju…HILFE AGROTECHNICAL VERKAUF SOCIEDAD LIMITADAHILFE AGROTECHNICAL …HILFE AGROTECHNICAL SOCIEDAD LIMITADAHILFE AGROTECHNICAL …LAND SCHATZ SOCIEDAD LIMITADALAND SCHATZ SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL FITOVERD SO…Targa Ortiz David JuanTarga Ortiz David Ju…

Beneficial owner (UBO)

Targa Ortiz David Juan100 %

Individual · ultimate beneficial owner · since 23/09/2019

Beneficial owner network map

2 nodes Person Company
COMERCIAL FITOVERD SO…Targa Ortiz David JuanTarga Ortiz David Ju…

Registered actos

  1. Ampliacion del objeto socialPublished 25/10/2023· Registered 17/10/2023· I/A 9
  2. Declaración de unipersonalidadPublished 23/09/2019· Registered 16/09/2019· I/A 8
  3. Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 7
  4. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 6
  5. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 6

Changes

  1. 25/10/2023Ampliación del objeto social

    Tenencia y administración de valores representativos de los Fondos Propios de entidades tanto residentes como no residentes que realicen actividad económica. Estudio de opciones de inversión. Asesoramiento financiero, logístisco, comercial. Actividades inmobiliarias.

  2. 23/09/2019Declaración de unipersonalidad

    TARGA ORTIZ DAVID JUAN

  3. 06/03/2018Cambio de domicilio social

    C/ CAMINO LLORON 5-7 (TORTOSA)

Timeline (BORME)

  1. 25/10/2023#7763046
    Ampliacion del objeto social
    COMERCIAL FITOVERD SOCIEDAD LIMITADA. Ampliacion del objeto social. Tenencia y administración de valores representativos de los Fondos Propios de entidades tanto residentes como no residentes que realicen actividad económica. Estudio de opciones de i
  2. 23/09/2019#5588073
    Declaración de unipersonalidad
    COMERCIAL FITOVERD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TARGA ORTIZ DAVID JUAN. Datos registrales. T 1050 , F 46, S 8, H T 9825, I/A 8 (16.09.19).
  3. 06/03/2018#4780919
    Cambio de domicilio social
    COMERCIAL FITOVERD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMINO LLORON 5-7 (TORTOSA). Datos registrales. T 1050 , F 45, S 8, H T 9825, I/A 7 (27.02.18).
  4. 03/08/2017#4492276
    Ceses/DimisionesNombramientos
    COMERCIAL FITOVERD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TARGA AMPOSTA JUAN. Nombramientos. Adm. Unico: TARGA ORTIZ DAVID JUAN. Otros conceptos: Modificación artículo 19ª de los Estatutos Sociales.-Retribución del administrador.- Datos reg

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/ CAMINO LLORON 5-7 (TORTOSA), Tarragona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.