FRUTOS SECOS DEL MONTE SL
Hoja CU12116· NIF B09649518
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2022
- Director :
- Yunta Almendros Juan Antonio
Legal information
Legal information for FRUTOS SECOS DEL MONTE SL
Activity
FRUTOS SECOS DEL MONTE SL is a Sociedad Limitada (SL) with its registered office in Fuente de Pedro Naharro (Cuenca, Castilla-La Mancha). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 24 March 2022. The Spanish commercial register has published 7 filings for this company, from 24 March 2022 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
EL CULTIVO, PROCESADO Y COMERCIALIZACION DE FRUTOS SECOS, TAMBIEN SE PUEDE DEDICAR AL CULTIVO,PROCESADO, TRATAMIENTO Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS AGRARIOS, ASI COMO TODOS LOS TRABAJOS ACCESORIOS EN AGRICULTURA.
Directors and representatives
Directors
Current
- Yunta Almendros Juan AntonioSince 12/05/2022Administrador Único
Former
- Lastres Baselga Santiago MarianoCeased on 04/04/2024Administrador Solidario
- Leganes Fernandez EugenioCeased on 12/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- SUMMA GES-AGRI SL100 %
Legal entity · since 11/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUMMA GES-AGRI SL100 %Vigente
Legal entity · since 11/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
- Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 3
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 2
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 2
- ConstituciónPublished 24/03/2022· Registered 10/03/2022· I/A 1
- NombramientosPublished 24/03/2022· Registered 10/03/2022· I/A 1
Changes
- 11/04/2024Declaración de unipersonalidad
SUMMA GES-AGRI SL
Capital · events
- 24/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2024#8027979Ceses/DimisionesNombramientos
FRUTOS SECOS DEL MONTE SL. Ceses/Dimisiones. Adm. Solid.: YUNTA ALMENDROS JUAN ANTONIO;LASTRES BASELGA SANTIAGO MARIANO. Nombramientos. Adm. Unico: YUNTA ALMENDROS JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 11/04/2024#8027978Declaración de unipersonalidad
FRUTOS SECOS DEL MONTE SL. Declaración de unipersonalidad. Socio único: SUMMA GES-AGRI SL. Datos registrales. T 815 , F 43, S 8, H CU 12116, I/A 3 ( 4.04.24).
- 20/05/2022#6970326Ceses/DimisionesNombramientos
FRUTOS SECOS DEL MONTE SL. Ceses/Dimisiones. Adm. Solid.: LEGANES FERNANDEZ EUGENIO. Nombramientos. Adm. Solid.: YUNTA ALMENDROS JUAN ANTONIO. Datos registrales. T 815 , F 43, S 8, H CU 12116, I/A 2 (12.05.22).
- 24/03/2022#6874781ConstituciónNombramientos
FRUTOS SECOS DEL MONTE SL. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: EL CULTIVO, PROCESADO Y COMERCIALIZACION DE FRUTOS SECOS, TAMBIEN SE PUEDE DEDICAR AL CULTIVO,PROCESADO, TRATAMIENTO Y COMERCIALIZACION DE TODO TIPO DE PRODUCT…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.