DISFRUITS BERRIES SL
Hoja H21899· NIF B21547708
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 17/12/2014
- Director :
- Martin Romero Juan Manuel
Legal information
Legal information for DISFRUITS BERRIES SL
Activity
DISFRUITS BERRIES SL is a Sociedad Limitada (SL) with its registered office in Villarrasa (Huelva, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 December 2014. The Spanish commercial register has published 9 filings for this company, from 17 December 2014 to 1 June 2021, across 8 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Comercialización de productos hortofrutícolas.
Directors and representatives
Directors
Current
- Martin Romero Juan ManuelSince 14/05/2021Administrador Único
Former
- Burgos Antonio Maria DoloresCeased on 14/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burgos Antonio Maria Dolores100 %
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2021· Registered 14/05/2021· I/A 2
- NombramientosPublished 01/06/2021· Registered 14/05/2021· I/A 2
- Modificaciones estatutariasPublished 01/06/2021· Registered 14/05/2021· I/A 2
- Ampliacion del objeto socialPublished 01/06/2021· Registered 14/05/2021· I/A 2
- Cambio de domicilio socialPublished 01/06/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
- Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1
Changes
- 01/06/2021Ampliación del objeto social
b) Establecimiento de bebidas.
- 01/06/2021Cambio de domicilio social
C/ SAN ISIDRO 10 1º (VILLARRASA)
- 01/06/2021Modificaciones estatutarias
- 17/12/2014Declaración de unipersonalidad
BURGOS ANTONIO MARIA DOLORES
Capital · events
- 17/12/2014ConstituciónInitial capital: 3 400,00 €
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)
- 01/06/2021#6448830Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
DISFRUITS BERRIES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN ROMERO JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: BURGOS ANTONIO MARIA DOLORES. Nombramientos. Adm. Unico: MARTIN ROMERO JUAN MANUEL. Modificaciones estatutarias.… - 17/12/2014#3113843ConstituciónDeclaración de unipersonalidadNombramientos
DISFRUITS BERRIES SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: Comercialización de productos hortofrutícolas. Domicilio: URB EL PASTOR -LA RIBERA- 15 (HUELVA). Capital: 3.400,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2014
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.