HISPALIS FRUIT SOCIEDAD LIMITADA
Hoja SE111578· NIF B90291485
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2016
- Director :
- Sanchez Mateos Sergio
Legal information
Legal information for HISPALIS FRUIT SOCIEDAD LIMITADA
Activity
HISPALIS FRUIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 22 November 2016. The Spanish commercial register has published 8 filings for this company, from 22 November 2016 to 27 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Estará constituido por: La venta al por mayor de frutas, verduras y hortalizas. Manifiestan los citados señores que el objeto social establecido en la presente está encuadrado en la LISTA CODIGOS CNAE con el número 4631. Dichas actividades podrá llevarlas a cabo incluso indirectamente mediante la ti.
Directors and representatives
Directors
Current
- Sanchez Mateos SergioSince 15/11/2016Administrador Único
Former
- Ruiz Galan Antonio MiguelCeased on 20/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2018· Registered 20/08/2018· I/A 3
- NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 3
- Modificaciones estatutariasPublished 27/08/2018· Registered 20/08/2018· I/A 3
- Cambio de domicilio socialPublished 27/08/2018· Registered 20/08/2018· I/A 3
- Ceses/DimisionesPublished 08/09/2017· Registered 01/09/2017· I/A 2
- NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 2
- ConstituciónPublished 22/11/2016· Registered 15/11/2016· I/A 1
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 1
Changes
- 27/08/2018Cambio de domicilio social
AUTOV SEVILLA- MALAGA Km - MERCASEVILLA, NAVE 1, C (SEVILLA)
- 27/08/2018Modificaciones estatutarias
Capital · events
- 22/11/2016ConstituciónInitial capital: 3 000,00 €
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)
- 27/08/2018#5025648Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HISPALIS FRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ GALAN ANTONIO MIGUEL. Nombramientos. Adm. Unico: SANCHEZ MATEOS SERGIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. AU… - 08/09/2017#4536256Ceses/DimisionesNombramientos
HISPALIS FRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MATEOS SERGIO;RUIZ GALAN ANTONIO MIGUEL. Nombramientos. Adm. Unico: RUIZ GALAN ANTONIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 22/11/2016#4120031ConstituciónNombramientos
HISPALIS FRUIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: Estará constituido por: La venta al por mayor de frutas, verduras y hortalizas. Manifiestan los citados señores que el objeto social establecido en la pr…
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 2016
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.