EXOTICOS ALHAMBRA SL

Hoja CO30573· NIF B18827717

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Casado Moreno Ana Maria

Legal information

Legal information for EXOTICOS ALHAMBRA SL

NIF
Hoja registral
IRUS1000015139244
Legal formSociedad Limitada (SL)
LocalitySantaella
Phone
Register referenceTomo 2209 · Folio 102 · Hoja CO30573
StatusVigente

Activity

EXOTICOS ALHAMBRA SL is a Sociedad Limitada (SL) with its registered office in Santaella (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXOTICOS ALHAMBRA SLCasado Moreno Ana MariaCasado Moreno Ana Ma…DON PEINE SLDON PEINE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXOTICOS ALHAMBRA SLCasado Moreno Ana MariaCasado Moreno Ana Ma…

Beneficial owner (UBO)

Casado Moreno Ana Maria100 %

Individual · ultimate beneficial owner · since 31/01/2011

Beneficial owner network map

2 nodes Person Company
EXOTICOS ALHAMBRA SLCasado Moreno Ana MariaCasado Moreno Ana Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2011· Registered 20/01/2011· I/A 2
  2. Ceses/DimisionesPublished 31/01/2011· Registered 20/01/2011· I/A 2
  3. NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 2
  4. Cambio de domicilio socialPublished 31/01/2011· Registered 20/01/2011· I/A 2

Changes

  1. 31/01/2011Cambio de domicilio social

    C/ SEVILLA 8 (SANTAELLA)

  2. 31/01/2011Declaración de unipersonalidad

    CASADO MORENO ANA MARIA

Timeline (BORME)

  1. 31/01/2011#1044286
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXOTICOS ALHAMBRA SL. Declaración de unipersonalidad. Socio único: CASADO MORENO ANA MARIA. Ceses/Dimisiones. Adm. Unico: ISAACSON JULIAN ABRANCHES PINTO. Nombramientos. Adm. Unico: CASADO MORENO ANA MARIA. Cambio de domicilio social. C/ SEVILLA 8 (S

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

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/ SEVILLA 8 (SANTAELLA), Santaella, Córdoba
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.