FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA

Hoja V173387· NIF B98866874

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
29/11/2016
Director :
Marin Nicolae Virgil

Legal information

Legal information for FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170264655
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date29/11/2016
Register referenceTomo 10199 · Folio 121 · Hoja V173387
StatusVigente

Activity

FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 29 November 2016. The Spanish commercial register has published 7 filings for this company, from 29 November 2016 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Su objeto social es la importación y exportación de toda clase de frutas y verduras, compraventa al por mayor de frutas y verduras, cultivo de cítricos y toda clase de explotaciones agrícolas, así como el transporte de mercancías, a saber: cultivo de cítricos, cultivo de otros arboles, elaboración d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRUTAS IMPORT EXPORT …Marin Nicolae VirgilMarin Nicolae VirgilAGRO-TERRA AGRICOLA SOCIEDAD LIMITADA EN LIQUIDACIONAGRO-TERRA AGRICOLA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRUTAS IMPORT EXPORT …Marin Nicolae VirgilMarin Nicolae VirgilAGRO-TERRA AGRICOLA SOCIEDAD LIMITADA EN LIQUIDACIONAGRO-TERRA AGRICOLA …

Beneficial owner (UBO)

Marin Nicolae Virgil100 %

Individual · ultimate beneficial owner · since 17/11/2017

Beneficial owner network map

3 nodes Person Company
FRUTAS IMPORT EXPORT …Marin Nicolae VirgilMarin Nicolae VirgilAGRO-TERRA AGRICOLA SOCIEDAD LIMITADA EN LIQUIDACIONAGRO-TERRA AGRICOLA …

Registered actos

  1. Ceses/DimisionesPublished 17/11/2017· Registered 08/11/2017· I/A 3
  2. NombramientosPublished 17/11/2017· Registered 08/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 17/11/2017· Registered 08/11/2017· I/A 3
  4. Declaración de unipersonalidadPublished 17/11/2017· Registered 08/11/2017· I/A 2
  5. ConstituciónPublished 29/11/2016· Registered 22/11/2016· I/A 1
  6. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 1

Changes

  1. 17/11/2017Cambio de domicilio social

    C/ MURCIA 449 - POLIGONO 49 (PICASSENT)

  2. 17/11/2017Declaración de unipersonalidad

    MARIN NICOLAE VIRGIL

Capital · events

  1. 29/11/2016Constitución
    Initial capital: 12 000,00 €

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)

  1. 03/08/2023#7659250
    FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10199, L 7481, F 121, S 8, H V 173387, I/A 2 H (26.07.23).
  2. 17/11/2017#4624138
    Ceses/DimisionesNombramientosCambio de domicilio social
    FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARKOV HRISTO STOYKOV;MARIN NICOLAE VIRGIL. Nombramientos. Adm. Unico: MARIN NICOLAE VIRGIL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 17/11/2017#4624137
    Declaración de unipersonalidad
    FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIN NICOLAE VIRGIL. Datos registrales. T 10199, L 7481, F 121, S 8, H V 173387, I/A 2 ( 8.11.17).
  4. 29/11/2016#4131338
    ConstituciónNombramientos
    FRUTAS IMPORT EXPORT TURIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: Su objeto social es la importación y exportación de toda clase de frutas y verduras, compraventa al por mayor de frutas y verduras, cultivo d…

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/ MURCIA 449 - POLIGONO 49 (PICASSENT), 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