FRUITSCIENCE SOCIEDAD LIMITADA
Hoja SE113438· NIF B90318601
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2017
- Director :
- Rosa Gil Henrique Luis
Legal information
Legal information for FRUITSCIENCE SOCIEDAD LIMITADA
Activity
FRUITSCIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 17 April 2017. The Spanish commercial register has published 9 filings for this company, from 17 April 2017 to 30 August 2023, across 6 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
Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Rosa Gil Henrique LuisSince 13/02/2019Administrador Único
Former
- Peralta Dos Santos AlexandreCeased on 13/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peralta Dos Santos Alexandre100 %
Individual · ultimate beneficial owner · since 17/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 3
- NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 3
- Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 3
- Cambio de objeto socialPublished 20/02/2019· Registered 13/02/2019· I/A 3
- ConstituciónPublished 17/04/2017· Registered 06/04/2017· I/A 1
- Declaración de unipersonalidadPublished 17/04/2017· Registered 06/04/2017· I/A 1
- NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 1
Changes
- 20/02/2019Cambio de objeto social
Comercio al por mayor de frutas y hortalizas.
- 20/02/2019Modificaciones estatutarias
- 17/04/2017Declaración de unipersonalidad
PERALTA DOS SANTOS ALEXANDRE
Capital · events
- 17/04/2017ConstituciónInitial 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)
- 30/08/2023#7694222
FRUITSCIENCE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6359 , F 113, S 8, H SE113438, I/A 3 b (16.08.23).
- 20/02/2019#5270610Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
FRUITSCIENCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERALTA DOS SANTOS ALEXANDRE. Nombramientos. Adm. Unico: ROSA GIL HENRIQUE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Comerc… - 20/02/2019#5270609
FRUITSCIENCE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROSA GIL HENRIQUE LUIS. Datos registrales. T 6359 , F 112, S 8, H SE113438, I/A 2 (13.02.19).
- 17/04/2017#4337938ConstituciónDeclaración de unipersonalidadNombramientos
FRUITSCIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Act…
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 2017
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 — Comercio al por mayor de frutas y hortalizas — are listed together.