FRESH FORWARD ESPAÑA SL
Hoja H25653· NIF B21609755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2019
- Directors :
- Joseph Meulenbroek Egbertud, Sikma Teunis
Legal information
Legal information for FRESH FORWARD ESPAÑA SL
Activity
FRESH FORWARD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Aljaraque (Huelva, Andalucía). It was incorporated on 31 December 2019. The Spanish commercial register has published 4 filings for this company, from 31 December 2019 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
La investigación, desarrollo e innovación en cualquier ámbito, especialmente en el agrícola. La producción, comercialización, distribución explotación, almacenamiento, venta, exportación e importación de productos agrícolas. La comercialización y venta de productos fitosanitarios. La realización de.
Directors and representatives
Directors
Current
- Joseph Meulenbroek EgbertudSince 20/12/2019Administrador Solidario
- Sikma TeunisSince 20/12/2019Administrador Solidario
Authorised representatives
Current
- Vazquez Garcia De Carrellan AntonioSince 14/01/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 31/12/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 24/01/2020· Registered 14/01/2020· I/A 2
- ConstituciónPublished 31/12/2019· Registered 20/12/2019· I/A 1
- Declaración de unipersonalidadPublished 31/12/2019· Registered 20/12/2019· I/A 1
- NombramientosPublished 31/12/2019· Registered 20/12/2019· I/A 1
Changes
- 31/12/2019Declaración de unipersonalidad
FRESH FORWARD HOLDING BV
Capital · events
- 31/12/2019ConstituciónInitial 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)
- 24/01/2020#5757528Nombramientos
FRESH FORWARD ESPAÑA SL. Nombramientos. Apoderado: VAZQUEZ GARCIA DE CARRELLAN ANTONIO. Datos registrales. T 1140 , F 173, S 8, H H 25653, I/A 2 (14.01.20).
- 31/12/2019#5734446ConstituciónDeclaración de unipersonalidadNombramientos
FRESH FORWARD ESPAÑA SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: La investigación, desarrollo e innovación en cualquier ámbito, especialmente en el agrícola. La producción, comercialización, distribución explotación, almacenami…
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 2019
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
Prospect
Spanish companies in the same line of business — CNAE 7210 — are listed together.