GROWER FRUIT 2009 SL
Hoja MU74905· NIF B91853689
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Hernandez Nieto
Legal information
Legal information for GROWER FRUIT 2009 SL
Activity
GROWER FRUIT 2009 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 11 filings for this company, from 1 February 2011 to 10 September 2019, across 4 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Antonio Hernandez NietoSince 03/09/2019Administrador Único
Former
- Antonio Lopez UrbanCeased on 03/09/2019Administrador Único
- Andres Aznar MendezCeased on 11/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- AGRIMINAMAR SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRIMINAMAR SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 7
- NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 7
- Cambio de domicilio socialPublished 30/06/2016· Registered 24/06/2016· I/A 6
- Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 5
- NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 5
- Ceses/DimisionesPublished 10/03/2011· Registered 01/03/2011· I/A 3
- NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 3
- Cambio de domicilio socialPublished 01/02/2011· Registered 21/01/2011· I/A 2
Changes
- 30/06/2016Cambio de domicilio social
PLAZA DENTIDAS MURCIANOS, NUMERO 12, PLANTA 3º, PU (MURCIA)
- 01/02/2011Cambio de domicilio social
C/ CARTAGENA, ESQUINA ADOLFO SUAREZ, PLANTA 1º, LO (TORRE-PACHECO)
Timeline (BORME)
- 10/09/2019#5575810Ceses/DimisionesNombramientos
GROWER FRUIT 2009 SL. Ceses/Dimisiones. Adm. Unico: ANTONIO LOPEZ URBAN. Nombramientos. Adm. Unico: ANTONIO HERNANDEZ NIETO. Datos registrales. T 2791 , F 206, S 8, H MU 74905, I/A 7 ( 3.09.19).
- 30/06/2016#3922694Cambio de domicilio social
GROWER FRUIT 2009 SL. Cambio de domicilio social. PLAZA DENTIDAS MURCIANOS, NUMERO 12, PLANTA 3º, PU (MURCIA). Datos registrales. T 2791 , F 206, S 8, H MU 74905, I/A 6 (24.06.16).
- 18/03/2014#2722717Ceses/DimisionesNombramientosCambio de identidad del socio único
GROWER FRUIT 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: AGRIMINAMAR SL. Ceses/Dimisiones. Adm. Unico: ANDRES AZNAR MENDEZ. Nombramientos. Adm. Unico: ANTONIO LOPEZ URBAN. Datos registrales. T 2791 , F 206, S 8, H MU 74905, I/… - 27/05/2013#2294054Cambio de identidad del socio único
GROWER FRUIT 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: ERNESTO MARTIN FERNANDEZ. Datos registrales. T 2791 , F 206, S 8, H MU 74905, I/A 4 (20.05.13).
- 10/03/2011#1114681Ceses/DimisionesNombramientosCambio de identidad del socio único
GROWER FRUIT 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDRES AZNAR MENDEZ. Ceses/Dimisiones. Adm. Unico: ANTONIO HERNANDEZ NIETO. Nombramientos. Adm. Unico: ANDRES AZNAR MENDEZ. Datos registrales. T 2791 , F 205, S 8, H MU … - 01/02/2011#1047729Cambio de domicilio social
GROWER FRUIT 2009 SL. Cambio de domicilio social. C/ CARTAGENA, ESQUINA ADOLFO SUAREZ, PLANTA 1º, LO (TORRE-PACHECO). Datos registrales. T 2791 , F 205, S 8, H MU 74905, I/A 2 (21.01.11).
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
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.