IBERCITRUS SL

Hoja MU105188· NIF B16982746

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/10/2021
Director :
El Habib Lobni

Legal information

Legal information for IBERCITRUS SL

NIF
Hoja registral
IRUS1000163796061
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/10/2021
LocalityBeniel
Register referenceTomo 3542 · Folio 76 · Hoja MU105188
StatusVigente

Activity

IBERCITRUS SL is a Sociedad Limitada (SL) with its registered office in Beniel (Murcia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 25 October 2021. The Spanish commercial register has published 6 filings for this company, from 25 October 2021 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La Sociedad tiene por objeto: - Actividades de apoyo a la agricultura. - La ganadería y la agricultura. - La recolección y manipulación de frutas y hortalizas y comercialización de las mismas. -El comercio al por mayor y menor de frutas y hortalizas. - La actividad de transporte tanto nacional.

Directors and representatives

Directors

Current

Former

  • Ali Zahir
    Administrador Mancomunado
    Ceased on 08/03/2022

Directors network map

2 nodes Person Company
IBERCITRUS SLEl Habib LobniEl Habib Lobni

Cap table · shareholdings

  • El Habib Lobni100 %

    Individual · since 15/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERCITRUS SLEl Habib LobniEl Habib Lobni

Beneficial owner (UBO)

El Habib Lobni100 %

Individual · ultimate beneficial owner · since 15/03/2022

Beneficial owner network map

2 nodes Person Company
IBERCITRUS SLEl Habib LobniEl Habib Lobni

Registered actos

  1. Cambio de domicilio socialPublished 04/10/2024· Registered 26/09/2024· I/A 4
  2. Declaración de unipersonalidadPublished 15/03/2022· Registered 08/03/2022· I/A 2
  3. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 2
  4. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 2
  5. ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
  6. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1

Changes

  1. 04/10/2024Cambio de domicilio social

    C/ RIO DUERO 3 1º (BENIEL)

  2. 15/03/2022Declaración de unipersonalidad

    EL HABIB LOBNI

Capital · events

  1. 25/10/2021Constitución
    Initial capital: 4 000,00 €

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)

  1. 04/10/2024#8280305
    Cambio de domicilio social
    IBERCITRUS SL. Cambio de domicilio social. C/ RIO DUERO 3 1º (BENIEL). Datos registrales. S 8 , H MU105188, I/A 4 (26.09.24).
  2. 15/03/2022#6859051
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERCITRUS SL. Declaración de unipersonalidad. Socio único: EL HABIB LOBNI. Ceses/Dimisiones. Adm. Mancom.: ALI ZAHIR;EL HABIB LOBNI. Nombramientos. Adm. Unico: EL HABIB LOBNI. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 25/10/2021#6653088
    ConstituciónNombramientos
    IBERCITRUS SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: La Sociedad tiene por objeto: - Actividades de apoyo a la agricultura. - La ganadería y la agricultura. - La recolección y manipulación de frutas y hortalizas y comercializ…

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 2021

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 addressC/ RIO DUERO 3 1º (BENIEL), Beniel, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector