ERDA GREEN EXPORT SOCIEDAD LIMITADA

Hoja AL42253· NIF B04783148

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/01/2014
Director :
Sijbers Johannes Hendrikus

Legal information

Legal information for ERDA GREEN EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022020532
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/01/2014
Register referenceTomo 1609 · Folio 157 · Hoja AL42253
StatusVigente

Activity

ERDA GREEN EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 23 January 2014. The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 2 December 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

CNAE PRINCIPAL: 4631. 1) Producir, adquirir, conservar, tipificar, transformar, distribuir, comercializar, transportar y vender en mercados interiores y exteriores cualquier producto agrícola. 2) La compra y venta tanto al por mayor como al por menor de cualquier producto agrícola, en mercados inter.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ERDA GREEN EXPORT SOC…Sijbers Johannes HendrikusSijbers Johannes Hen…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERDA GREEN EXPORT SOC…Sijbers Johannes HendrikusSijbers Johannes Hen…

Beneficial owner (UBO)

Sijbers Johannes Hendrikus100 %

Individual · ultimate beneficial owner · since 23/01/2014

Beneficial owner network map

2 nodes Person Company
ERDA GREEN EXPORT SOC…Sijbers Johannes HendrikusSijbers Johannes Hen…

Registered actos

  1. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 3
  2. Modificaciones estatutariasPublished 27/05/2016· Registered 18/05/2016· I/A 2
  3. Cambio de domicilio socialPublished 27/05/2016· Registered 18/05/2016· I/A 2
  4. ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2014· Registered 16/01/2014· I/A 1
  6. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 27/05/2016Cambio de domicilio social

    AVDA DE ASTURIAS 10 (ROQUETAS DE MAR)

  2. 27/05/2016Modificaciones estatutarias
  3. 23/01/2014Declaración de unipersonalidad

    SIJBERS JOHANNES HENDRIKUS

Capital · events

  1. 23/01/2014Constitución
    Initial capital: 3 100,00 €

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. 02/12/2016#4136409
    Nombramientos
    ERDA GREEN EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: NECATI DEMIR. Datos registrales. T 1609 , F 157, S 8, H AL 42253, I/A 3 (25.11.16).
  2. 27/05/2016#3873896
    Modificaciones estatutariasCambio de domicilio social
    ERDA GREEN EXPORT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.- El domicilio de la sociedad se fija en Avenida de Asturias, numero 10, de Roquetas de Mar, Almeria.. Cambio de domicilio social. AVDA DE ASTUR…
  3. 23/01/2014#2630642
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERDA GREEN EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: CNAE PRINCIPAL: 4631. 1) Producir, adquirir, conservar, tipificar, transformar, distribuir, comercializar, transportar y vender en mercados interiore…

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 addressAVDA DE ASTURIAS 10 (ROQUETAS DE MAR), 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