HERBA OPTIMA SOCIEDAD LIMITADA
Hoja Z40465· NIF B99097982
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Ines Marcelino Felix
Legal information
Legal information for HERBA OPTIMA SOCIEDAD LIMITADA
Activity
HERBA OPTIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Directors and representatives
Directors
Current
- Gomez Ines Marcelino FelixSince 31/07/2019Administrador Único
Former
- Oliver Arriazu RaquelCeased on 31/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Ines Marcelino Felix100 %
Individual · ultimate beneficial owner · since 08/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2019· Registered 31/07/2019· I/A 3
- NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 3
- Declaración de unipersonalidadPublished 08/08/2019· Registered 31/07/2019· I/A 2
Changes
- 08/08/2019Declaración de unipersonalidad
GOMEZ INES MARCELINO FELIX
Timeline (BORME)
- 08/08/2019#5538463Ceses/DimisionesNombramientos
HERBA OPTIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ INES MARCELINO FELIX;OLIVER ARRIAZU RAQUEL. Nombramientos. Adm. Unico: GOMEZ INES MARCELINO FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 08/08/2019#5538462Declaración de unipersonalidad
HERBA OPTIMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ INES MARCELINO FELIX. Datos registrales. T 3345 , F 66, S 8, H Z 40465, I/A 2 (31.07.19).
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 — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.