FRUTAS ABM GONZALEZ SL

Hoja GR45000· NIF B19554856

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/09/2014
Director :
Millan Gonzalez Beatriz

Legal information

Legal information for FRUTAS ABM GONZALEZ SL

NIF
Hoja registral
IRUS1000213248453
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/09/2014
LocalityOgíjares
Register referenceTomo 1535 · Folio 147 · Hoja GR45000
StatusVigente

Activity

FRUTAS ABM GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 8 September 2014. The Spanish commercial register has published 6 filings for this company, from 8 September 2014 to 4 July 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

A) El comercio mayor y menor de frutas y verduras. B) Explotación, y desarrollo de franquicias relacionadas con la actividad expuesta en el punto anterior.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FRUTAS ABM GONZALEZ SLMillan Gonzalez BeatrizMillan Gonzalez Beat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRUTAS ABM GONZALEZ SLBeatriz Millan GonzalezBeatriz Millan Gonza…

Beneficial owner (UBO)

Beatriz Millan Gonzalez100 %

Individual · ultimate beneficial owner · since 04/07/2024

Beneficial owner network map

2 nodes Person Company
FRUTAS ABM GONZALEZ SLBeatriz Millan GonzalezBeatriz Millan Gonza…

Registered actos

  1. Declaración de unipersonalidadPublished 04/07/2024· Registered 27/06/2024· I/A 5
  2. NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 29/08/2017· Registered 22/08/2017· I/A 3
  4. Modificaciones estatutariasPublished 12/03/2015· Registered 05/03/2015· I/A 2
  5. ConstituciónPublished 08/09/2014· Registered 01/09/2014· I/A 1
  6. NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 04/07/2024Declaración de unipersonalidad

    BEATRIZ MILLAN GONZALEZ

  2. 29/08/2017Cambio de domicilio social

    C/ VERBENA 1 (OGIJARES)

  3. 12/03/2015Modificaciones estatutarias

Capital · events

  1. 08/09/2014Constitución
    Initial capital: 3 500,00 €

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. 04/07/2024#8154904
    Declaración de unipersonalidad
    FRUTAS ABM GONZALEZ SL. Declaración de unipersonalidad. Socio único: BEATRIZ MILLAN GONZALEZ. Datos registrales. S 8 , H GR 45000, I/A 5 (27.06.24).
  2. 31/01/2024#7906581
    Nombramientos
    FRUTAS ABM GONZALEZ SL. Nombramientos. Apoderado: ANTONIO TORO ROBLES. Datos registrales. T 1535 , F 147, S 8, H GR 45000, I/A 4 (23.01.24).
  3. 29/08/2017#4522413
    Cambio de domicilio social
    FRUTAS ABM GONZALEZ SL. Cambio de domicilio social. C/ VERBENA 1 (OGIJARES). Datos registrales. T 1535 , F 147, S 8, H GR 45000, I/A 3 (22.08.17).
  4. 12/03/2015#3233387
    Modificaciones estatutarias
    FRUTAS ABM GONZALEZ SL. Modificaciones estatutarias. Modificado Art. 13º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1535 , F 147, S 8, H GR 45000, I/A 2 ( 5.03.15).
  5. 08/09/2014#2958561
    ConstituciónNombramientos
    FRUTAS ABM GONZALEZ SL. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: A) El comercio mayor y menor de frutas y verduras. B) Explotación, y desarrollo de franquicias relacionadas con la actividad expuesta en el punto anterior. Domici

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 2014

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/ VERBENA 1 (OGIJARES), Ogíjares, Granada
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.