FRUTAS DEL SURESTE SL

Hoja A152569· NIF B54964440

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
01/12/2016
Director :
Maestre Casas Octavio Enrique

Legal information

Legal information for FRUTAS DEL SURESTE SL

NIF
Hoja registral
IRUS1000170439035
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date01/12/2016
LocalityMutxamel
Register referenceTomo 3991 · Folio 117 · Hoja A152569
StatusVigente

Activity

FRUTAS DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 1 December 2016. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 24 May 2022, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

1. Fabricación de artículos de marroquinería.- 2. Construcción, instalaciones y mantenimiento.- 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 4. Actividades inmobiliarias.- 5. Actividades profesionales -intermediación-. 6. Industrias manufactureras y te.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FRUTAS DEL SURESTE SLMaestre Casas Octavio EnriqueMaestre Casas Octavi…PRODUCTORES ARTESANOS DE GASTRONOMIA SLPRODUCTORES ARTESANO…HYDRA CINEMA SLHYDRA CINEMA SLKATARSIS MARKETING & BUSINESS SLKATARSIS MARKETING &…NOVA CINEMA INT SLNOVA CINEMA INT SLPRODUCTOS IBERICOS YUSTA SLPRODUCTOS IBERICOS Y…DUMBRAVA IMPORT-EXPORT SLDUMBRAVA IMPORT-EXPO…CONSULTING FRTE AND LAND SLCONSULTING FRTE AND …AM 23 ABOGADOS & CONSULTORES SLAM 23 ABOGADOS & CON…FRUVER SPAIN, S.LFRUVER SPAIN, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRUTAS DEL SURESTE SLPiñero Martinez CandidoPiñero Martinez Cand…LUMARIN DECORA SLLUMARIN DECORA SL

Beneficial owner (UBO)

Piñero Martinez Candido100 %

Individual · ultimate beneficial owner · since 01/12/2016

Beneficial owner network map

3 nodes Person Company
FRUTAS DEL SURESTE SLPiñero Martinez CandidoPiñero Martinez Cand…LUMARIN DECORA SLLUMARIN DECORA SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2020· Registered 13/03/2020· I/A 2
  2. NombramientosPublished 23/03/2020· Registered 13/03/2020· I/A 2
  3. Cambio de domicilio socialPublished 23/03/2020· Registered 13/03/2020· I/A 2
  4. ConstituciónPublished 01/12/2016· Registered 23/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2016· Registered 23/11/2016· I/A 1
  6. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 23/03/2020Cambio de domicilio social

    C/ VICENTE MARTINEZ MORELLA 4 3º B (MUTXAMEL)

  2. 01/12/2016Declaración de unipersonalidad

    PIÑERO MARTINEZ CANDIDO

Capital · events

  1. 01/12/2016Constitución
    Initial capital: 3 120,00 €

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. 24/05/2022#6976992
    FRUTAS DEL SURESTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3991 , F 117, S 8, H A 152569, I/A 2 H (16.05.22).
  2. 23/03/2020#5854384
    Ceses/DimisionesNombramientosCambio de domicilio social
    FRUTAS DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: PIÑERO MARTINEZ CANDIDO. Nombramientos. Adm. Unico: MAESTRE CASAS OCTAVIO ENRIQUE. Cambio de domicilio social. C/ VICENTE MARTINEZ MORELLA 4 3º B (MUTXAMEL). Datos registrales. T 3991 , F 117, S 8,…
  3. 01/12/2016#4134108
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRUTAS DEL SURESTE SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: 1. Fabricación de artículos de marroquinería.- 2. Construcción, instalaciones y mantenimiento.- 3. Comercio al por mayor y al por menor. Distribución comercial. Im…

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 2016

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/ VICENTE MARTINEZ MORELLA 4 3º B (MUTXAMEL), Mutxamel, Alicante
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