CULTIFRUIT SL
Hoja B352350· NIF B64607617
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000 000,00 €
- Directors :
- Fernandez Lopez Luis, Fernandez Ruiz Carlos
Legal information
Legal information for CULTIFRUIT SL
Activity
CULTIFRUIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 4 June 2014 to 31 August 2021, across 3 distinct types of filing. Its registered share capital is 5 000 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Fernandez Lopez LuisSince 29/12/2016Administrador Conjunto
- Fernandez Ruiz CarlosSince 22/02/2019Administrador Conjunto
Former
- Raffaella OrseroCeased on 22/02/2019Administrador Conjunto
- Fernandez Lopez AgustinCeased on 27/05/2014Consejero
- Antonio OrseroCeased on 27/05/2014Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 31/08/2021· Registered 23/08/2021· I/A 9
- NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 8
- NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 7
- RevocacionesPublished 04/03/2019· Registered 22/02/2019· I/A 6
- NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 6
- Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 5
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 4
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 3
- RevocacionesPublished 04/06/2014· Registered 27/05/2014· I/A 2
Capital · events
- 31/08/2021Ampliación de capitalResulting capital: 5 000 000,00 € (+2 000 000,00 €)
- 23/01/2017Ampliación de capitalResulting capital: 3 000 000,00 € (+1 000 000,00 €)
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)
- 31/08/2021#6588669Ampliación de capital
CULTIFRUIT SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 39815 , F 26, S 8, H B 352350, I/A 9 (23.08.21).
- 05/08/2019#5529819Nombramientos
CULTIFRUIT SL. Nombramientos. ADM.CONJUNTO: FERNANDEZ LOPEZ LUIS. Datos registrales. T 39815 , F 26, S 8, H B 352350, I/A 8 (29.07.19).
- 25/03/2019#5322291Nombramientos
CULTIFRUIT SL. Nombramientos. APODERAD.SOL: FERNANDEZ RUIZ CARLOS. Datos registrales. T 39815 , F 24, S 8, H B 352350, I/A 7 (15.03.19).
- 04/03/2019#5287876RevocacionesNombramientos
CULTIFRUIT SL. Revocaciones. ADM.CONJUNTO: RAFFAELLA ORSERO. Nombramientos. ADM.CONJUNTO: FERNANDEZ RUIZ CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "GRUPO FERNANDEZ,SA". Datos registrales. T 39815 , F 23, S 8, … - 23/01/2017#4204670Ampliación de capital
CULTIFRUIT SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 39815 , F 23, S 8, H B 352350, I/A 5 (16.01.17).
- 05/01/2017#10497453Nombramientos
CULTIFRUIT SL. Nombramientos. APODERAD.SOL: FERNANDEZ LOPEZ LUIS. Datos registrales. T 39815 , F 21, S 8, H B 352350, I/A 4 (29.12.16).
- 05/01/2017#10497452Nombramientos
CULTIFRUIT SL. Nombramientos. ADM.CONJUNTO: FERNANDEZ LOPEZ LUIS;RAFFAELLA ORSERO. Datos registrales. T 39815 , F 21, S 8, H B 352350, I/A 3 (29.12.16).
- 04/06/2014#2834766Revocaciones
CULTIFRUIT SL. Revocaciones. CONSEJERO: FERNANDEZ LOPEZ LUIS;FERNANDEZ LOPEZ AGUSTIN;ANTONIO ORSERO;RAFFAELLA ORSERO. PRESIDENTE: FERNANDEZ LOPEZ LUIS. VICEPRESIDEN: FERNANDEZ LOPEZ AGUSTIN. SECRETARIO: RAFFAELLA ORSERO. CONS. DELEG.: FERNANDEZ LOPEZ…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.