FRESH GOLD EXPORT SOCIEDAD LIMITADA

Hoja V192170

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/03/2020
Director :
Habbour Ouabdelmoumen Wadie
Former name :
SUCCESS PLATFORM SOCIEDAD LIMITADA

Legal information

Legal information for FRESH GOLD EXPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/03/2020
Register referenceTomo 10805 · Folio 162 · Hoja V192170
Former names
SUCCESS PLATFORM SOCIEDAD LIMITADA2020-03-19 → 2021-02-23
StatusVigente

Activity

FRESH GOLD EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 March 2020. The Spanish commercial register has published 7 filings for this company, from 19 March 2020 to 23 February 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

Comercio al por mayor, comercio al por menor, exportación, importación, intermediación comercial, distribución y cultivo de frutas y hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FRESH GOLD EXPORT SOC…Habbour Ouabdelmoumen WadieHabbour Ouabdelmoume…AON CONSULTING PARTNERS SLAON CONSULTING PARTN…ORIENT-EXPORT 2013 SLORIENT-EXPORT 2013 SLTUMAX IMPORT EXPORT SLTUMAX IMPORT EXPORT …FRESH GOLD FRUITS SLFRESH GOLD FRUITS SLFRESH GOLD EXPORT SOCIEDAD LIMITADAFRESH GOLD EXPORT SO…EUROFRUITS IMPORT EXPORT SLEUROFRUITS IMPORT EX…CARTERA GERENT SLCARTERA GERENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRESH GOLD EXPORT SOC…Habbour Ouabdelmoumen WadieHabbour Ouabdelmoume…

Beneficial owner (UBO)

Habbour Ouabdelmoumen Wadie100 %

Individual · ultimate beneficial owner · since 23/02/2021

Beneficial owner network map

2 nodes Person Company
FRESH GOLD EXPORT SOC…Habbour Ouabdelmoumen WadieHabbour Ouabdelmoume…

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2021· Registered 16/02/2021· I/A 2
  2. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
  3. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
  4. Cambio de denominación socialPublished 23/02/2021· Registered 16/02/2021· I/A 2
  5. Cambio de objeto socialPublished 23/02/2021· Registered 16/02/2021· I/A 2
  6. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  7. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Capital · events

  1. 19/03/2020Constitución
    Initial capital: 60 000,00 €

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. 23/02/2021#6274584

    Company name: SUCCESS PLATFORM SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SUCCESS PLATFORM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HABBOUR OUABDELMOUMEN WADIE. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: HABBOUR OUABDELMOUMEN WADIE. Cambio de denominación social. FR…
  2. 19/03/2020#5851904

    Company name: SUCCESS PLATFORM SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SUCCESS PLATFORM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: La sociedad tiene por objeto: 1.- Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participac…

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/ VINAROZ 8 5 20 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province