HERMAR-FRUIT SOCIEDAD LIMITADA

Hoja T19453· NIF B43590132

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Medina Maria Dolores

Legal information

Legal information for HERMAR-FRUIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111435337
Legal formSociedad Limitada (SL)
StatusVigente

Activity

HERMAR-FRUIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HERMAR-FRUIT SOCIEDAD…Hernandez Medina Maria DoloresHernandez Medina Mar…C V M COMPANY SAC V M COMPANY SASERVICIOS DE VENDING HM 2000 SOCIEDAD LIMITADASERVICIOS DE VENDING…CRUCE DE MONT-ROIG NEREA SOCIEDAD LIMITADACRUCE DE MONT-ROIG N…HOSTAL RIFA SLHOSTAL RIFA SLHOSTAL LES POBLES SOCIEDAD LIMITADAHOSTAL LES POBLES SO…DIBACAMP SOCIEDAD LIMITADADIBACAMP SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMAR-FRUIT SOCIEDAD…Hernandez Medina Maria DoloresHernandez Medina Mar…

Beneficial owner (UBO)

Hernandez Medina Maria Dolores100 %

Individual · ultimate beneficial owner · since 01/04/2025

Beneficial owner network map

2 nodes Person Company
HERMAR-FRUIT SOCIEDAD…Hernandez Medina Maria DoloresHernandez Medina Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2025· Registered 24/03/2025· I/A 5
  2. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 4
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4

Changes

  1. 01/04/2025Declaración de unipersonalidad

    HERNANDEZ MEDINA MARIA DOLORES

Timeline (BORME)

  1. 01/04/2025#8570591
    Declaración de unipersonalidad
    HERMAR-FRUIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ MEDINA MARIA DOLORES. Datos registrales. S 8 , H T 19453, I/A 5 (24.03.25).
  2. 01/04/2025#8570590
    Ceses/DimisionesNombramientos
    HERMAR-FRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MEDINA JUAN;HERNANDEZ MEDINA MARIA DOLORES. Nombramientos. Adm. Unico: HERNANDEZ MEDINA MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores soli…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASSATGE CATALUNYA, 19, TARRAGONA, MONT-ROIG DEL CAMP
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province