HERFRU SA
Hoja MU680· NIF A30242549
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- David Jesus Hernandez Carmona
Legal information
Legal information for HERFRU SA
Activity
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- David Jesus Hernandez CarmonaSince 05/03/2015Administrador Único
Former
- Ana Carmona JimenezCeased on 05/03/2015Administrador Solidario
Auditors
Current
- TORRANO AUDITORES SLSince 20/03/2024Auditor
Directors network map
Registered actos
- ReeleccionesPublished 11/02/2025· Registered 04/02/2025· I/A 16
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 14
- ReeleccionesPublished 03/02/2020· Registered 27/01/2020· I/A 13
- Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 11
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 11
- Modificaciones estatutariasPublished 12/03/2015· Registered 05/03/2015· I/A 11
- Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 10
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 10
- Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 9
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 9
- Modificaciones estatutariasPublished 06/05/2010· Registered 27/04/2010· I/A 9
Changes
- 12/03/2015Modificaciones estatutarias
- 06/05/2010Modificaciones estatutarias
Timeline (BORME)
- 11/02/2025#8484793Reelecciones
HERFRU SA. Reelecciones. Adm. Unico: DAVID JESUS HERNANDEZ CARMONA. Datos registrales. S 8 , H MU 680, I/A 16 ( 4.02.25).
- 27/03/2024#8008855Nombramientos
HERFRU SA. Nombramientos. Auditor: TORRANO AUDITORES SL. Datos registrales. T 32 , F 145, S 8, H MU 680, I/A 14 (20.03.24).
- 03/02/2020#5773690Reelecciones
HERFRU SA. Reelecciones. Adm. Unico: DAVID JESUS HERNANDEZ CARMONA. Datos registrales. T 32 , F 145, S 8, H MU 680, I/A 13 (27.01.20).
- 12/11/2015#3581665
HERFRU SA. Otros conceptos: Modificación del apartado F) del artículo 11 de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 32 , F 145, S 8, H MU 680, I/A 12 ( 4.11.15).
- 12/03/2015#3234219Ceses/DimisionesNombramientosModificaciones estatutarias
HERFRU SA. Ceses/Dimisiones. Adm. Solid.: ANA CARMONA JIMENEZ;DAVID JESUS HERNANDEZ CARMONA. Nombramientos. Adm. Unico: DAVID JESUS HERNANDEZ CARMONA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 12/03/2015#3234218Ceses/DimisionesNombramientos
HERFRU SA. Ceses/Dimisiones. Adm. Solid.: ANA CARMONA JIMENEZ;DAVID JESUS HERNANDEZ CARMONA. Nombramientos. Adm. Solid.: ANA CARMONA JIMENEZ;DAVID JESUS HERNANDEZ CARMONA. Datos registrales. T 32 , F 145, S 8, H MU 680, I/A 10 ( 5.03.15).
- 06/05/2010#709825Ceses/DimisionesNombramientosModificaciones estatutarias
HERFRU SA. Ceses/Dimisiones. Adm. Mancom.: EMILIO ANTONIO HERNANDEZ CARMONA;DAVID JESUS HERNANDEZ CARMONA. Nombramientos. Adm. Solid.: ANA CARMONA JIMENEZ;DAVID JESUS HERNANDEZ CARMONA. Modificaciones estatutarias. Cambio del Organo de Administración…
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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