DISFRUTALA 2014 SL

Hoja M587557· NIF B87079828

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2014
Director :
Bensarghin Kasmi Said

Legal information

Legal information for DISFRUTALA 2014 SL

NIF
Hoja registral
IRUS1000293163667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2014
LocalityMoraleja de Enmedio
Register referenceTomo 32642 · Folio 3 · Hoja M587557
StatusVigente

Activity

DISFRUTALA 2014 SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 18 September 2014. The Spanish commercial register has published 7 filings for this company, from 18 September 2014 to 5 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La sociedad tendrá por objeto: El comercio al por mayor, importación y exportación de frutas, verduras y hortalizas (CNAE 4631). El comercio al por menor, importación y exportación de frutas, verduras y hortalizas (CNAE 4721). Las actividades que integran el objeto social podrán desarrollarse ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DISFRUTALA 2014 SLBensarghin Kasmi SaidBensarghin Kasmi SaidRECUPERACIONES OASIS SLRECUPERACIONES OASIS…FRUTAS Y VERDURAS BARAJAS SLFRUTAS Y VERDURAS BA…

Cap table · shareholdings

  • Kaissi Saida100 %

    Individual · since 18/09/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DISFRUTALA 2014 SLKaissi SaidaKaissi Saida

Beneficial owner (UBO)

Kaissi Saida100 %

Individual · ultimate beneficial owner · since 18/09/2014

Beneficial owner network map

2 nodes Person Company
DISFRUTALA 2014 SLKaissi SaidaKaissi Saida

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2018· Registered 27/09/2018· I/A 4
  2. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 3
  3. Ceses/DimisionesPublished 05/09/2016· Registered 29/08/2016· I/A 2
  4. ConstituciónPublished 18/09/2014· Registered 08/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 18/09/2014· Registered 08/09/2014· I/A 1
  6. NombramientosPublished 18/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 05/10/2018Cambio de domicilio social

    C/ PLATA NUMERO CINCO (MORALEJA DE ENMEDIO)

  2. 18/09/2014Declaración de unipersonalidad

    KAISSI SAIDA

Capital · events

  1. 18/09/2014Constitución
    Initial capital: 3 000,00 €

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. 05/10/2018#5075166
    Cambio de domicilio social
    DISFRUTALA 2014 SL. Cambio de domicilio social. C/ PLATA NUMERO CINCO (MORALEJA DE ENMEDIO). Datos registrales. T 32642 , F 3, S 8, H M 587557, I/A 4 (27.09.18).
  2. 27/10/2017#4596881
    NombramientosCambio de identidad del socio único
    DISFRUTALA 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: BENSARGHIN KASMI SAID. Nombramientos. Adm. Unico: BENSARGHIN KASMI SAID. Datos registrales. T 32642 , F 3, S 8, H M 587557, I/A 3 (20.10.17).
  3. 05/09/2016#4012631
    Ceses/Dimisiones
    DISFRUTALA 2014 SL. Ceses/Dimisiones. Adm. Unico: KAISSI SAIDA. Datos registrales. T 32642 , F 3, S 8, H M 587557, I/A 2 (29.08.16).
  4. 18/09/2014#2971914
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISFRUTALA 2014 SL. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: La sociedad tendrá por objeto: El comercio al por mayor, importación y exportación de frutas, verduras y hortalizas (CNAE 4631). El comercio al por menor, importación …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLATA NUMERO CINCO (MORALEJA DE ENMEDIO), Moraleja de Enmedio, Madrid
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