FRUTAS SERAFIN SL
Hoja PO30194· NIF B36407682
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ORNAVAS SL
Legal information
Legal information for FRUTAS SERAFIN SL
Activity
FRUTAS SERAFIN SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 27 August 2010 to 30 April 2026, across 6 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- ORNAVAS SLSince 22/04/2026Administrador Único
Former
- Lomba Martinez Maria AngelesCeased on 22/04/2026Administrador Único
- Alvarez Casal SerafinCeased on 27/07/2022Administrador Único
Authorised representatives
Current
- Alvarez Lomba RafaelSince 27/07/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- ORNAVAS SL100 %
Legal entity · since 30/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ORNAVAS SL100 %Vigente
Legal entity · since 30/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2026· Registered 22/04/2026· I/A 10
- Ceses/DimisionesPublished 30/04/2026· Registered 22/04/2026· I/A 10
- NombramientosPublished 30/04/2026· Registered 22/04/2026· I/A 10
- Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 9
- NombramientosPublished 08/08/2022· Registered 27/07/2022· I/A 8
- Ceses/DimisionesPublished 08/08/2022· Registered 27/07/2022· I/A 7
- NombramientosPublished 08/08/2022· Registered 27/07/2022· I/A 7
- Ampliacion del objeto socialPublished 02/02/2015· Registered 23/01/2015· I/A 6
- Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 6
- Escisión parcialPublished 31/03/2011· Registered 18/03/2011· I/A 5
- Declaración de unipersonalidadPublished 27/08/2010· Registered 16/08/2010· I/A 4
Changes
- 30/04/2026Declaración de unipersonalidad
ORNAVAS SL
- 08/03/2024Cambio de domicilio social
POLIG INDUSTRIAL A GRANXA, CALLE PARALELA 3 - PAR (PORRIÑO (O))
- 02/02/2015Ampliación del objeto social
El transporte de mercancías por carretera, así como la gestión de cualquier tipo de transporte.
- 02/02/2015Cambio de domicilio social
LUGAR PARQUE EMPRESARIAL AREAS 27-29 - PARC
- 27/08/2010Declaración de unipersonalidad
ALVAREZ CASAL SERAFIN
Timeline (BORME)
- 30/04/2026#9204100Declaración de unipersonalidadCeses/DimisionesNombramientos
FRUTAS SERAFIN SL. Declaración de unipersonalidad. Socio único: ORNAVAS SL. Ceses/Dimisiones. Adm. Unico: LOMBA MARTINEZ MARIA ANGELES. Nombramientos. Adm. Unico: ORNAVAS SL. Datos registrales. S 8 , H PO 30194, I/A 10 (22.04.26).
- 08/03/2024#7976491Cambio de domicilio social
FRUTAS SERAFIN SL. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA, CALLE PARALELA 3 - PAR (PORRIÑO (O)). Datos registrales. T 2710, L 2710, F 202, S 8, H PO 30194, I/A 9 ( 1.03.24).
- 08/08/2022#7112003Nombramientos
FRUTAS SERAFIN SL. Nombramientos. Apo.Sol.: ALVAREZ LOMBA RAFAEL. Datos registrales. T 2710, L 2710, F 201, S 8, H PO 30194, I/A 8 (27.07.22).
- 08/08/2022#7112002Ceses/DimisionesNombramientos
FRUTAS SERAFIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASAL SERAFIN. Nombramientos. Adm. Unico: LOMBA MARTINEZ MARIA ANGELES. Datos registrales. T 2710, L 2710, F 201, S 8, H PO 30194, I/A 7 (27.07.22).
- 02/02/2015#3170639Ampliacion del objeto socialCambio de domicilio social
FRUTAS SERAFIN SL. Ampliacion del objeto social. El transporte de mercancías por carretera, así como la gestión de cualquier tipo de transporte. Cambio de domicilio social. LUGAR PARQUE EMPRESARIAL AREAS 27-29 - PARC. 27-2 (TUI). Datos registrales. T… - 31/03/2011#1150526Escisión parcial
FRUTAS SERAFIN SL. Escisión parcial. Sociedades beneficiarias de la escisión: ARC EUROBANAN-GALICIA SL. Datos registrales. T 2710, L 2710, F 199, S 8, H PO 30194, I/A 5 (18.03.11).
- 27/08/2010#859352Declaración de unipersonalidad
FRUTAS SERAFIN SL. Declaración de unipersonalidad. Socio único: ALVAREZ CASAL SERAFIN. Datos registrales. T 2710, L 2710, F 199, S 8, H PO 30194, I/A 4 (16.08.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.