GIMENEZ & BETA INTERNACIONAL SL
Hoja V190094
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 11/11/2019
- Directors :
- Souisby Michael Alan, Romero Fernandez Fernando
Legal information
Legal information for GIMENEZ & BETA INTERNACIONAL SL
Activity
GIMENEZ & BETA INTERNACIONAL SL 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 11 November 2019. The Spanish commercial register has published 7 filings for this company, from 11 November 2019 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
La comercialización de frutas, hortalizas y legumbres de toda clase, sin limitación geográfica. Siendo la actividad considerada como principal de entre las actividades enunciadas: El comercio al por mayor de frutas y hortalizas, a la que corresponde el CNAE 4631.
Directors and representatives
Directors
Current
- Souisby Michael AlanSince 16/04/2024Administrador Solidario
- Romero Fernandez FernandoSince 16/04/2024Administrador Solidario
Former
- Gimenez Diaz AngelCeased on 16/04/2024Administrador Único
Authorised representatives
Former
- Gimenez Ferrer Jessica Del PilarCeased on 16/04/2024Apoderado
Directors network map
Cap table · shareholdings
- COMPLEJO AGROINDUSTRIAL BETA SA100 %
Legal entity · since 23/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPLEJO AGROINDUSTRIAL BETA SA100 %
Legal entity · since 23/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 3
- Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
- RevocacionesPublished 23/04/2024· Registered 16/04/2024· I/A 3
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
- NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 2
- ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1
Capital · events
- 11/11/2019ConstituciónInitial capital: 200 000,00 €
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)
- 23/04/2024#8049519Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
GIMENEZ & BETA INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: COMPLEJO AGROINDUSTRIAL BETA SA. Ceses/Dimisiones. Adm. Unico: GIMENEZ DIAZ ANGEL. Revocaciones. Apoderado: GIMENEZ FERRER JESSICA DEL PILAR. Nombramientos. Adm. Solid.: SO… - 12/11/2019#5656374Nombramientos
GIMENEZ & BETA INTERNACIONAL SL. Nombramientos. Apoderado: GIMENEZ FERRER JESSICA DEL PILAR. Datos registrales. T 10743, L 8023, F 20, S 8, H V 190094, I/A 2 ( 5.11.19).
- 11/11/2019#5654165ConstituciónNombramientos
GIMENEZ & BETA INTERNACIONAL SL. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: La comercialización de frutas, hortalizas y legumbres de toda clase, sin limitación geográfica. Siendo la actividad considerada como principal de entre l…
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 2019
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 — Comercio al por mayor de frutas y hortalizas — are listed together.