FRESH EL KILI SL

Hoja A170588· NIF B01758549

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/08/2020
Director :
El Kili El Arbi

Legal information

Legal information for FRESH EL KILI SL

NIF
Hoja registral
IRUS1000173959673
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/08/2020
LocalityCallosa de Segura
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4308 · Folio 132 · Hoja A170588
StatusVigente

Activity

FRESH EL KILI SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 7 August 2020. The Spanish commercial register has published 6 filings for this company, from 7 August 2020 to 4 March 2022, across 4 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

Cultivo de cítricos. Cultivo de frutos con hueso y pepitas. Cultivo de otros árboles y arbustos frutales y frutos secos. Producción y venta de productos agroalimentarios. Servicio de recolección de productos agrícolas. Venta al por mayor y por menor de productos de alimentación. Importación y export.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FRESH EL KILI SLEl Kili El ArbiEl Kili El ArbiAGRO OUED ZEM SLAGRO OUED ZEM SLAGRO EL KILI SLAGRO EL KILI SL

Cap table · shareholdings

  • Chafyq Oumaima100 %

    Individual · since 07/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FRESH EL KILI SLChafyq OumaimaChafyq Oumaima

Beneficial owner (UBO)

Chafyq Oumaima100 %

Individual · ultimate beneficial owner · since 07/08/2020

Beneficial owner network map

2 nodes Person Company
FRESH EL KILI SLChafyq OumaimaChafyq Oumaima

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 3
  2. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 3
  3. NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 2
  4. ConstituciónPublished 07/08/2020· Registered 30/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2020· Registered 30/07/2020· I/A 1
  6. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 1

Changes

  1. 07/08/2020Declaración de unipersonalidad

    CHAFYQ OUMAIMA

Capital · events

  1. 07/08/2020Constitución
    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. 04/03/2022#6841713
    Ceses/DimisionesNombramientos
    FRESH EL KILI SL. Ceses/Dimisiones. Adm. Unico: CHAFYQ OUMAIMA. Nombramientos. Adm. Unico: EL KILI EL ARBI. Datos registrales. T 4308 , F 132, S 8, H A 170588, I/A 3 (24.02.22).
  2. 10/08/2020#5986351
    Nombramientos
    FRESH EL KILI SL. Nombramientos. Apoderado: EL KILI EL ARBI. Datos registrales. T 4308 , F 132, S 8, H A 170588, I/A 2 (31.07.20).
  3. 07/08/2020#5984497
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRESH EL KILI SL. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: Cultivo de cítricos. Cultivo de frutos con hueso y pepitas. Cultivo de otros árboles y arbustos frutales y frutos secos. Producción y venta de productos agroalimentario…

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/ ALTA DEL POZO 21 (CALLOSA DE SEGURA), Callosa de Segura, Alicante
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