CULTIFRESH SL

Hoja SG7613· NIF B40278194

VigenteSegovia
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
18/12/2019
Directors :
Herranz Garcia Gustavo, Carlos Herranz Garcia, Mario Luis Herranz Pedriza, Herranz Garcia Enrique
Former name :
VEGAFRESH SOCIEDAD LIMITADA

Legal information

Legal information for CULTIFRESH SL

NIF
Hoja registral
IRUS1000221579564
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date18/12/2019
LocalityChañe
Register referenceTomo 313 · Folio 34 · Hoja SG7613
Former names
VEGAFRESH SOCIEDAD LIMITADA2019-12-18 → 2020-07-14
StatusVigente

Activity

CULTIFRESH SL is a Sociedad Limitada (SL) with its registered office in Chañe (Segovia, Castilla y León). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 18 December 2019. The Spanish commercial register has published 5 filings for this company, from 18 December 2019 to 25 August 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

La Sociedad tiene como objeto social la transformación y comercialización de frutas y hortalizas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 3
  2. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 3
  3. Cambio de denominación socialPublished 14/07/2020· Registered 06/07/2020· I/A 2
  4. ConstituciónPublished 18/12/2019· Registered 10/12/2019· I/A 1
  5. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 1

Changes

  1. 25/08/2023Cambio de denominación social

    VEGAFRESH SOCIEDAD LIMITADA→CULTIFRESH SL

Capital · events

  1. 18/12/2019Constitución
    Initial capital: 60 000,00 €

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. 25/08/2023#7688778
    Ceses/DimisionesNombramientos
    CULTIFRESH SL. Ceses/Dimisiones. Presidente: CARLOS HERRANZ GARCIA. Cons.Del.Sol: CARLOS HERRANZ GARCIA. Consejero: CARLOS HERRANZ GARCIA. Vicepresid.: MARIO LUIS HERRANZ PEDRIZA. Consejero: MARIO LUIS HERRANZ PEDRIZA;ENRIQUE HERRANZ GARCIA. Secretar…
  2. 14/07/2020#5947218

    Company name: VEGAFRESH SOCIEDAD LIMITADA

    Cambio de denominación social
    VEGAFRESH SOCIEDAD LIMITADA. Cambio de denominación social. CULTIFRESH SL. Datos registrales. T 313 , F 34, S 8, H SG 7613, I/A 2 ( 6.07.20).
  3. 18/12/2019#5714176

    Company name: VEGAFRESH SOCIEDAD LIMITADA

    ConstituciónNombramientos
    VEGAFRESH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.19. Objeto social: La Sociedad tiene como objeto social la transformación y comercialización de frutas y hortalizas. Domicilio: CTRA VALLELADO-KM 1 (CHAÑE). Capital: 60.000,00 …

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 2019

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 addressCTRA VALLELADO-KM 1 (CHAÑE), Chañe, Segovia
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector