FRUTAS LUMAN SL

Hoja OR10331· NIF B32348963

VigenteOurense
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gil Manuel

Legal information

Legal information for FRUTAS LUMAN SL

NIF
Hoja registral
IRUS1000036560562
Legal formSociedad Limitada (SL)
LocalityAllariz
Phone
Register referenceTomo 713 · Folio 35 · Hoja OR10331
StatusVigente

Activity

FRUTAS LUMAN SL is a Sociedad Limitada (SL) with its registered office in Allariz (Ourense, Galicia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 5 May 2011 to 1 February 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
FRUTAS LUMAN SLFernandez Gil ManuelFernandez Gil ManuelLINEA CARBALLO ARTEIXO, S.L.LINEA CARBALLO ARTEI…GANADOS HERMANOS FERGIL SOCIEDAD LIMITADAGANADOS HERMANOS FER…LABORATORIOS WILMEN INTERNACIONAL COSMETICA SLLABORATORIOS WILMEN …PROMOCIONES Y EVENTOS ANDALUCES SLPROMOCIONES Y EVENTO…ZENIA AGROMANA SLZENIA AGROMANA SLINVERSIONES INMOBILIARIAS TRIVIANA SLINVERSIONES INMOBILI…CARTOMA Y OTROS ASESORES INMOBILIARIOS SLCARTOMA Y OTROS ASES…UXIA XESTION SLUXIA XESTION SLGENERXIA SAN ROQUE SLGENERXIA SAN ROQUE SLCASTRELOS ELABORACION SL S. COMCASTRELOS ELABORACIO…PANADERIA RABO DE GALO SLPANADERIA RABO DE GA…OUROPAN PANADERIA SAOUROPAN PANADERIA SACORONA BOREAL HOSTELERIA Y SERVICIOS, SLCORONA BOREAL HOSTEL…HOSTELERIA Y SERVICIOS ASTAPOR SLHOSTELERIA Y SERVICI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FRUTAS LUMAN SLAlvarez Perez Maria LuisaAlvarez Perez Maria …PROINOLSA SLPROINOLSA SLFRUTAS RAUL SOCIEDAD LIMITADAFRUTAS RAUL SOCIEDAD…

Beneficial owner (UBO)

Alvarez Perez Maria Luisa100 %

Individual · ultimate beneficial owner · since 05/05/2011

Beneficial owner network map

4 nodes Person Company
FRUTAS LUMAN SLAlvarez Perez Maria LuisaAlvarez Perez Maria …PROINOLSA SLPROINOLSA SLFRUTAS RAUL SOCIEDAD LIMITADAFRUTAS RAUL SOCIEDAD…

Registered actos

  1. Ampliacion del objeto socialPublished 01/02/2022· Registered 24/01/2022· I/A 6
  2. Cambio de domicilio socialPublished 01/02/2022· Registered 24/01/2022· I/A 6
  3. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 5
  4. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 5
  5. Ceses/DimisionesPublished 05/05/2011· Registered 15/04/2011· I/A 4
  6. NombramientosPublished 05/05/2011· Registered 15/04/2011· I/A 4
  7. Modificaciones estatutariasPublished 05/05/2011· Registered 15/04/2011· I/A 4
  8. Declaración de unipersonalidadPublished 05/05/2011· Registered 15/04/2011· I/A 3

Changes

  1. 01/02/2022Ampliación del objeto social

    Compraventa y alquiler -excluido el arrendamiento financiero "leasing"- de contenedores de mercancía y/o materiales así como la compraventa y el alquiler -excluido el arrendamiento financiero "leasing"- de otras cajas o envases para la logística. Construcción de obra civil y obra pública y la presta.

  2. 01/02/2022Cambio de domicilio social

    PQUE EMPRESARIAL CHORENTE - PARCELA 6 (ALLARIZ)

  3. 05/05/2011Declaración de unipersonalidad

    ALVAREZ PEREZ MARIA LUISA

  4. 05/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2022#6790241
    Ampliacion del objeto socialCambio de domicilio social
    FRUTAS LUMAN SL. Ampliacion del objeto social. Compraventa y alquiler -excluido el arrendamiento financiero "leasing"- de contenedores de mercancía y/o materiales así como la compraventa y el alquiler -excluido el arrendamiento financiero "leasing"- …
  2. 30/12/2020#6193223
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FRUTAS LUMAN SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ GIL MANUEL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ MARIA LUISA. Nombramientos. Adm. Unico: FERNANDEZ GIL MANUEL. Datos registrales. T 713 , F 34, S 8, H OR 103…
  3. 05/05/2011#1198430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUTAS LUMAN SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ PEREZ MARIA LUISA;FERNANDEZ GIL MANUEL. Nombramientos. Adm. Unico: ALVAREZ PEREZ MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 05/05/2011#1198429
    Declaración de unipersonalidad
    FRUTAS LUMAN SL. Declaración de unipersonalidad. Socio único: ALVAREZ PEREZ MARIA LUISA. Datos registrales. T 713 , F 34, S 8, H OR 10331, I/A 3 (15.04.11).

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 addressPQUE EMPRESARIAL CHORENTE - PARCELA 6 (ALLARIZ), Allariz, Ourense
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