FRUTAS CHEPICA SL

Hoja V106939· NIF B97622609

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez-Moldes Peiro Maria Asuncion

Legal information

Legal information for FRUTAS CHEPICA SL

NIF
Hoja registral
IRUS1000154890367
Legal formSociedad Limitada (SL)
LocalityBenifaió
Register referenceTomo 8250 · Folio 91 · Hoja V106939
StatusVigente

Activity

FRUTAS CHEPICA SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 20 June 2012 to 5 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FRUTAS CHEPICA SLRodriguez-Moldes Peiro Maria AsuncionRodriguez-Moldes Pei…COLON GRAN VIA 2013 SOCIEDAD DE RESPONSABILIDAD LIMITADACOLON GRAN VIA 2013 …ARGENTINA COLON SOCIEDAD LIMITADAARGENTINA COLON SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FRUTAS CHEPICA SLSoto Calas ArturoSoto Calas ArturoARTURO SOTO SOCIEDAD ANONIMAARTURO SOTO SOCIEDAD…ARPE PRODUCTOS HORTOFRUTICOLAS SLARPE PRODUCTOS HORTO…

Beneficial owner (UBO)

Soto Calas Arturo100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

4 nodes Person Company
FRUTAS CHEPICA SLSoto Calas ArturoSoto Calas ArturoARTURO SOTO SOCIEDAD ANONIMAARTURO SOTO SOCIEDAD…ARPE PRODUCTOS HORTOFRUTICOLAS SLARPE PRODUCTOS HORTO…

Registered actos

  1. Fusión por absorciónPublished 05/10/2020· Registered 28/09/2020· I/A 7
  2. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 5
  3. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 5
  4. Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 5
  5. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 4
  6. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 3
  7. Declaración de unipersonalidadPublished 20/06/2012· Registered 11/06/2012· I/A 2
  8. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 2
  9. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 2

Changes

  1. 05/10/2020Fusión por absorción
  2. 18/06/2019Cambio de domicilio social

    AVDA JAIME I 3 (BENIFAIO)

  3. 20/06/2012Declaración de unipersonalidad

    SOTO CALAS ARTURO

Timeline (BORME)

  1. 05/10/2020#6060530
    Fusión por absorción
    FRUTAS CHEPICA SL. Fusión por absorción. Sociedades absorbidas: FRUTAS COMOR SL. FRUTAS FILIGRANA SL. FRUTAS ASUNCION SOCIEDAD LIMITADA. FRUTAS LOLOL SOCIEDAD LIMITADA. INTERCONTAINERS SHIPPING & TRADING SL. Datos registrales. T 8250, L 5541, F 91, S…
  2. 18/06/2019#5453558
    Cambio de identidad del socio único
    FRUTAS CHEPICA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ-MOLDES PEIRO MARIA ASUNCION. Datos registrales. T 8250, L 5541, F 91, S 8, H V 106939, I/A 6 (11.06.19).
  3. 18/06/2019#5453557
    Ceses/DimisionesNombramientosCambio de domicilio social
    FRUTAS CHEPICA SL. Ceses/Dimisiones. Adm. Unico: SOTO CALAS ARTURO. Nombramientos. Adm. Unico: RODRIGUEZ-MOLDES PEIRO MARIA ASUNCION. Cambio de domicilio social. AVDA JAIME I 3 (BENIFAIO). Datos registrales. T 8250, L 5541, F 91, S 8, H V 106939, I/A…
  4. 20/06/2012#1778835
    Nombramientos
    FRUTAS CHEPICA SL. Nombramientos. Apoderado: RODRIGUEZ-MOLDES PEIRO MARIA ASUNCION. Datos registrales. T 8250, L 5541, F 90, S 8, H V 106939, I/A 4 (11.06.12).
  5. 20/06/2012#1778834
    Nombramientos
    FRUTAS CHEPICA SL. Nombramientos. Apoderado: CLERIGUES BELTRAN JOSE MARIA. Datos registrales. T 8250, L 5541, F 89, S 8, H V 106939, I/A 3 (11.06.12).
  6. 20/06/2012#1778833
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FRUTAS CHEPICA SL. Declaración de unipersonalidad. Socio único: SOTO CALAS ARTURO. Ceses/Dimisiones. Adm. Unico: CLERIGUES BELTRAN JOSE MARIA. Nombramientos. Adm. Unico: SOTO CALAS ARTURO. Datos registrales. T 8250, L 5541, F 88, S 8, H V 106939, I/A…

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

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 addressAVDA JAIME I 3 (BENIFAIO), Benifaió, Valencia
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