FANTASTIC ORGANIC SL

Hoja MA157028· NIF B01893809

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2020
Director :
Oheix Nicolas Francois Marc

Legal information

Legal information for FANTASTIC ORGANIC SL

NIF
Hoja registral
IRUS1000047476162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2020
LocalityMálaga
Register referenceTomo 5966 · Folio 223 · Hoja MA157028
StatusVigente

Activity

FANTASTIC ORGANIC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 21 September 2020. The Spanish commercial register has published 5 filings for this company, from 21 September 2020 to 9 December 2021, across 5 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

Actividad principal: - Comercio al por mayor de frutas y hortalizas. Código CNAE 4631. - Otras actividades: - Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Código CNAE 4633. - Comercio al por mayor de bebidas. Código CNAE 4634. Comercio al por mayor de azúcar, cho.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FANTASTIC ORGANIC SLOheix Nicolas Francois MarcOheix Nicolas Franco…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FANTASTIC ORGANIC SLOheix Nicolas Francois MarcOheix Nicolas Franco…

Beneficial owner (UBO)

Oheix Nicolas Francois Marc100 %

Individual · ultimate beneficial owner · since 21/09/2020

Beneficial owner network map

2 nodes Person Company
FANTASTIC ORGANIC SLOheix Nicolas Francois MarcOheix Nicolas Franco…

Registered actos

  1. Ampliacion del objeto socialPublished 09/12/2021· Registered 29/11/2021· I/A 2
  2. Cambio de domicilio socialPublished 09/12/2021· Registered 29/11/2021· I/A 2
  3. ConstituciónPublished 21/09/2020· Registered 11/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2020· Registered 11/09/2020· I/A 1
  5. NombramientosPublished 21/09/2020· Registered 11/09/2020· I/A 1

Changes

  1. 09/12/2021Ampliación del objeto social

    Actividad principal: Comercio al por mayor de frutas y hortalizas. Código CNAE 4631. Otras actividades: - Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Código CNAE 4633. - Comercio al por mayor de bebidas. Código CNAE 4634. - Comercio al por mayor de azúcar, choc.

  2. 09/12/2021Cambio de domicilio social

    C/ ALEJANDRO DUMAS 17 (MALAGA)

  3. 21/09/2020Declaración de unipersonalidad

    OHEIX NICOLAS FRANCOIS MARC

Capital · events

  1. 21/09/2020Constitución
    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. 09/12/2021#6716911
    Ampliacion del objeto socialCambio de domicilio social
    FANTASTIC ORGANIC SL. Ampliacion del objeto social. Actividad principal: Comercio al por mayor de frutas y hortalizas. Código CNAE 4631. Otras actividades: - Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Código CNA
  2. 21/09/2020#6041459
    ConstituciónDeclaración de unipersonalidadNombramientos
    FANTASTIC ORGANIC SL. Constitución. Comienzo de operaciones: 3.09.20. Objeto social: Actividad principal: - Comercio al por mayor de frutas y hortalizas. Código CNAE 4631. - Otras actividades: - Comercio al por mayor de productos lácteos, huevos, ace

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 2020

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/ ALEJANDRO DUMAS 17 (MALAGA), Málaga
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.

Insolvency · concursos

  1. Conclusión del concurso13/02/2025
    ⚖️ Mercantil - 3Proc. 958/2024
    Judge: JOSÉ MARÍA CASASOLA DÍAZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Acordar la conclusión del presente procedimiento de concurso de acreedores de FANTASTIC ORGANIC SL con CIF B01893809 , por insuficiencia de masa activa para el pago de créditos contra la masa

    RPC-469103RPCLook it up in the RPC ↗
  2. Declaración de concurso05/11/2024
    ⚖️ Mercantil - 3Proc. 958/2024
    Judge: JOSÉ MARÍA CASASOLA DÍAZConcurso: Voluntario

    DECLARO en Concurso de Acreedores a FANTASTIC ORGANIC SL. con CIF B01893809

    RPC-418109RPCLook it up in the RPC ↗
See the full case