HOYAREYES SL
Hoja GC39409· NIF B35955830
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Diaz Francisco
Legal information
Legal information for HOYAREYES SL
Activity
HOYAREYES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 29 December 2009 to 14 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Rodriguez Diaz FranciscoSince 03/03/2021Administrador Único
Former
- Fenandez Lopez AgustinCeased on 07/07/2022VicepresidenteConsejero
- GRUPO FERNANDEZ SACeased on 07/07/2022Consejero
- Talavera Quevedo CarmeloCeased on 05/01/2017Consejero
- Agricola Guia Galdar SclCeased on 16/12/2009Consejero
Authorised representatives
Former
- Fernandez Lopez AgustinCeased on 07/07/2022Apoderado Solidario
- Fernandez Lopez LuisCeased on 07/07/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 6
- RevocacionesPublished 14/07/2022· Registered 07/07/2022· I/A 6
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 6
- NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 5
- Ceses/DimisionesPublished 18/01/2017· Registered 05/01/2017· I/A 4
- NombramientosPublished 18/01/2017· Registered 05/01/2017· I/A 4
- NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 3
- Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 2
Timeline (BORME)
- 14/07/2022#7074759Ceses/DimisionesRevocacionesNombramientos
HOYAREYES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: FENANDEZ LOPEZ AGUSTIN;GRUPO FERNANDEZ SA;RODRIGUEZ DIAZ FRANCISCO. Vicepresid.: FENANDEZ LOPEZ AGUSTIN. Presidente: RODRIGUEZ DIAZ FRANCISCO. Secretario: GRUPO FERNANDEZ SA. Revocaciones. A… - 11/03/2021#6303941Nombramientos
HOYAREYES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ DIAZ FRANCISCO. Datos registrales. T 1865 , F 48, S 8, H GC 39409, I/A 5 ( 3.03.21).
- 18/01/2017#4198087Ceses/DimisionesNombramientos
HOYAREYES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TALAVERA QUEVEDO CARMELO. Vicepresid.: TALAVERA QUEVEDO CARMELO. Nombramientos. Consejero: FENANDEZ LOPEZ AGUSTIN. Vicepresid.: FENANDEZ LOPEZ AGUSTIN. Datos registrales. T 1865 , F 48, S 8,… - 29/12/2009#530258Nombramientos
HOYAREYES SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: FERNANDEZ LOPEZ LUIS;FERNANDEZ LOPEZ AGUSTIN. Datos registrales. T 1865 , F 48, S 8, H GC 39409, I/A 3 (16.12.09).
- 29/12/2009#530257Ceses/Dimisiones
HOYAREYES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: AGRICOLA GUIA GALDAR SCL. Datos registrales. T 1865 , F 47, S 8, H GC 39409, I/A 2 (16.12.09).
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 mayor de frutas y hortalizas — are listed together.