DELICIOUS EXPORT SL

Hoja AL50858· NIF B04909503

VigenteAlmería

Registered address :
Activity :: Comercio al por mayor de frutas y hortalizas
Legal form :: Sociedad Limitada (SL)
Share capital :: 103 000,00 €
Incorporation :: 30/08/2019
Director :: Hernandez Sanchez Veronica

Legal information

Legal information for DELICIOUS EXPORT SL

NIF

Hoja registral

IRUS1000024619035

Legal formSociedad Limitada (SL)

Share capital103 000,00 €

Incorporation date30/08/2019

LocalityNíjar

StatusVigente

Activity

DELICIOUS EXPORT SL is a Sociedad Limitada (SL) with its registered office in Níjar (Almería, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 30 August 2019. The Spanish commercial register has published 9 filings for this company, from 30 August 2019 to 23 August 2024, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

CNAE de la actividad principal: 4631. 1.- Comercio al por mayor de frutas y hortalizas. 2.- Asesoramiento técnico agrario. 3.- Explotación de fincas rústicas agrarias, tanto de secano como de regadío. 4.- Compra y venta de fincas rústicas y urbanas. 5. Arrendamiento de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Hernandez Sanchez Veronica
Administrador Único
Since 11/03/2021

Former

Mendez Ferre Manuel
Administrador Único
Ceased on 16/08/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

Hernandez Sanchez Veronica100 %
Individual · since 26/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Hernandez Sanchez Veronica100 %

Individual · ultimate beneficial owner · since 26/04/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 23/08/2024· Registered 16/08/2024· I/A 5
Nombramientos Published 23/08/2024· Registered 16/08/2024· I/A 5
Declaración de unipersonalidad Published 26/04/2024· Registered 19/04/2024· I/A 4
Nombramientos Published 26/03/2021· Registered 11/03/2021· I/A 3
Ampliación de capital Published 24/02/2020· Registered 14/02/2020· I/A 2
Modificaciones estatutarias Published 24/02/2020· Registered 14/02/2020· I/A 2
Constitución Published 30/08/2019· Registered 23/08/2019· I/A 1
Declaración de unipersonalidad Published 30/08/2019· Registered 23/08/2019· I/A 1
Nombramientos Published 30/08/2019· Registered 23/08/2019· I/A 1

Changes

26/04/2024Declaración de unipersonalidad
HERNANDEZ SANCHEZ VERONICA
24/02/2020Modificaciones estatutarias
30/08/2019Declaración de unipersonalidad
MENDEZ FERRE MANUEL

Capital · events

24/02/2020Ampliación de capital
Resulting capital: 103 000,00 € (+98 000,00 €)
30/08/2019Constitución
Initial capital: 5 000,00 €

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)

23/08/2024#8224256

Ceses/DimisionesNombramientos

DELICIOUS EXPORT SL. Ceses/Dimisiones. Adm. Unico: MENDEZ FERRE MANUEL. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ VERONICA. Datos registrales. S 8 , H AL 50858, I/A 5 (16.08.24).

26/04/2024#8055401

Declaración de unipersonalidad

DELICIOUS EXPORT SL. Declaración de unipersonalidad. Socio único: HERNANDEZ SANCHEZ VERONICA. Datos registrales. T 2008 , F 143, S 8, H AL 50858, I/A 4 (19.04.24).

26/03/2021#6327239

Nombramientos

DELICIOUS EXPORT SL. Nombramientos. Apoderado: HERNANDEZ SANCHEZ VERONICA. Datos registrales. T 2008 , F 141, S 8, H AL 50858, I/A 3 (11.03.21).

24/02/2020#5808158

Ampliación de capitalModificaciones estatutarias

DELICIOUS EXPORT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Articulo 5. Capital Social. El capital soci…

30/08/2019#5563861

ConstituciónDeclaración de unipersonalidadNombramientos

DELICIOUS EXPORT SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: CNAE de la actividad principal: 4631. 1.- Comercio al por mayor de frutas y hortalizas. 2.- Asesoramiento técnico agrario. 3.- Explotación de fincas rústicas agraria…

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 addressC/ CARMEN BURGOS S/N Bl.1 3º 20 (NIJAR), Níjar, Almería

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.

Prospect this sectorAll companies in this sector