FRUIT TOUFIK, SOCIEDAD LIMITADA

Hoja MU88085· NIF B73886137

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
17/06/2015
Director :
Toufik Lamazaz

Legal information

Legal information for FRUIT TOUFIK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157677787
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date17/06/2015
Register referenceTomo 3111 · Folio 112 · Hoja MU88085
StatusVigente

Activity

FRUIT TOUFIK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 17 June 2015. The Spanish commercial register has published 6 filings for this company, from 17 June 2015 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

- Las actividades de apoyo a la agricultura. Recolección y manipulación de frutas y hortalizas y comercialización de las mismas. - Comercio al por mayor y por menor de frutas y hortalizas. - La actividad de transporte tanto nacional como internacional. - Importación y exportación de productos ali.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FRUIT TOUFIK, SOCIEDA…Toufik LamazazToufik LamazazCIALAGAM S.LCIALAGAM S.LCITRIVER 2019, SOCIEDAD LIMITADACITRIVER 2019, SOCIE…CIALAGAM SLCIALAGAM SLGLOBAL HERBES FRUITS SLGLOBAL HERBES FRUITS…

Cap table · shareholdings

  • Toufik Lamazaz100 %

    Individual · since 17/06/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
FRUIT TOUFIK, SOCIEDA…Toufik LamazazToufik LamazazGLOBAL HERBES FRUITS SLGLOBAL HERBES FRUITS…NABELEXPORT, SOCIEDAD LIMITADANABELEXPORT, SOCIEDA…CITRIVER 2019, SOCIEDAD LIMITADACITRIVER 2019, SOCIE…

Beneficial owner (UBO)

Toufik Lamazaz100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

5 nodes Person Company
FRUIT TOUFIK, SOCIEDA…Toufik LamazazToufik LamazazGLOBAL HERBES FRUITS SLGLOBAL HERBES FRUITS…NABELEXPORT, SOCIEDAD LIMITADANABELEXPORT, SOCIEDA…CITRIVER 2019, SOCIEDAD LIMITADACITRIVER 2019, SOCIE…

Registered actos

  1. Ampliación de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 2
  2. Ampliacion del objeto socialPublished 04/07/2019· Registered 27/06/2019· I/A 2
  3. ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2015· Registered 10/06/2015· I/A 1
  5. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 04/07/2019Ampliación del objeto social

    El comercio al por mayor de alimentos, bebidas y tabaco.

  2. 17/06/2015Declaración de unipersonalidad

    TOUFIK LAMAZAZ

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 17/06/2015Constitución
    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. 11/12/2024#8391380
    FRUIT TOUFIK, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 88085, I/A 3 ( 2.12.24).
  2. 04/07/2019#5478688
    Ampliación de capitalAmpliacion del objeto social
    FRUIT TOUFIK, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Ampliacion del objeto social. El comercio al por mayor de alimentos, bebidas y tabaco. Datos registrales. T 3111 , F 112, S 8, H M…
  3. 17/06/2015#3372003
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRUIT TOUFIK, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: - Las actividades de apoyo a la agricultura. Recolección y manipulación de frutas y hortalizas y comercialización de las mismas. - Comercio al por mayor y…

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 2015

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 addressVREDA DE LA BASCA 97 (BENIEL), Murcia
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