FRUTAS ABM GONZALEZ SL
Hoja GR45000· NIF B19554856
- 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
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
- Millan Gonzalez BeatrizSince 01/09/2014Administrador Único
Authorised representatives
Current
- Antonio Toro RoblesSince 23/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2024· Registered 27/06/2024· I/A 5
- NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 4
- Cambio de domicilio socialPublished 29/08/2017· Registered 22/08/2017· I/A 3
- Modificaciones estatutariasPublished 12/03/2015· Registered 05/03/2015· I/A 2
- ConstituciónPublished 08/09/2014· Registered 01/09/2014· I/A 1
- NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 1
Changes
- 04/07/2024Declaración de unipersonalidad
BEATRIZ MILLAN GONZALEZ
- 29/08/2017Cambio de domicilio social
C/ VERBENA 1 (OGIJARES)
- 12/03/2015Modificaciones estatutarias
Capital · events
- 08/09/2014ConstituciónInitial 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)
- 04/07/2024#8154904Declaración 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).
- 31/01/2024#7906581Nombramientos
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).
- 29/08/2017#4522413Cambio 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).
- 12/03/2015#3233387Modificaciones 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).
- 08/09/2014#2958561ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.