ESPITIA FRUIT MARKETER SL

Hoja M656444· NIF B87938874

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2017
Director :
Serna Toro Jovanny Antonio

Legal information

Legal information for ESPITIA FRUIT MARKETER SL

NIF
Hoja registral
IRUS1000299877081
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2017
LocalityColmenarejo
Register referenceTomo 36548 · Folio 205 · Hoja M656444
StatusVigente

Activity

ESPITIA FRUIT MARKETER SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 20 November 2017. The Spanish commercial register has published 7 filings for this company, from 20 November 2017 to 18 December 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

LA ACTIVIDAD DE COMERCIALIZACION, INTERMEDIACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESPITIA FRUIT MARKETE…Serna Toro Jovanny AntonioSerna Toro Jovanny A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPITIA FRUIT MARKETE…Serna Toro Jovanny AntonioSerna Toro Jovanny A…

Beneficial owner (UBO)

Serna Toro Jovanny Antonio100 %

Individual · ultimate beneficial owner · since 18/12/2020

Beneficial owner network map

2 nodes Person Company
ESPITIA FRUIT MARKETE…Serna Toro Jovanny AntonioSerna Toro Jovanny A…

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2020· Registered 11/12/2020· I/A 3
  2. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 3
  3. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
  4. Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 3
  5. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 2
  6. ConstituciónPublished 20/11/2017· Registered 10/11/2017· I/A 1
  7. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 18/12/2020Cambio de domicilio social

    C/ VISTALEGRE, NUMERO 19 (COLMENAREJO)

  2. 18/12/2020Declaración de unipersonalidad

    SERNA TORO JOVANNY ANTONIO

Capital · events

  1. 20/11/2017Constitución
    Initial capital: 3 006,00 €

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. 18/12/2020#6173920
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ESPITIA FRUIT MARKETER SL. Declaración de unipersonalidad. Socio único: SERNA TORO JOVANNY ANTONIO. Ceses/Dimisiones. Adm. Unico: REY ESPITIA WILIAM ALBERTO. Nombramientos. Adm. Unico: SERNA TORO JOVANNY ANTONIO. Cambio de domicilio social. C/ VISTAL…
  2. 22/11/2017#4629600
    Nombramientos
    ESPITIA FRUIT MARKETER SL. Nombramientos. Apoderado: MELCHOR PECHARROMAN MIGUEL ANGEL. Datos registrales. T 36548 , F 204, S 8, H M 656444, I/A 2 (14.11.17).
  3. 20/11/2017#4625480
    ConstituciónNombramientos
    ESPITIA FRUIT MARKETER SL. Constitución. Comienzo de operaciones: 19.10.17. Objeto social: LA ACTIVIDAD DE COMERCIALIZACION, INTERMEDIACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS. Domicilio: C…

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 2017

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/ VISTALEGRE, NUMERO 19 (COLMENAREJO), Colmenarejo, 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 productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector