IBERO TROPIK FRUIT SL

Hoja V212440· NIF B06861181

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Ponce De Leon Gonzalez Ignacio Alfonso

Legal information

Legal information for IBERO TROPIK FRUIT SL

NIF
Hoja registral
IRUS1000128189993
Legal formSociedad Limitada (SL)
LocalityRequena
Register referenceTomo 11417 · Folio 110 · Hoja V212440
StatusVigente

Activity

IBERO TROPIK FRUIT SL is a Sociedad Limitada (SL) with its registered office in Requena (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
IBERO TROPIK FRUIT SLPonce De Leon Gonzalez Ignacio AlfonsoPonce De Leon Gonzal…Arbelaez Mogollon Guiomar AdrianaArbelaez Mogollon Gu…Morera Morera Jaime ArmandoMorera Morera Jaime …IBERO EXPRESS SLIBERO EXPRESS SLNATASHAGOLD SL EN LIQUIDACIONNATASHAGOLD SL EN LI…ETNIAS PRODUCTOS GOURMET SLETNIAS PRODUCTOS GOU…IBERO SMART LOGISTIC SLIBERO SMART LOGISTIC…IBERO TROPIK FRUIT SLIBERO TROPIK FRUIT SLCODISPAN REUNIDOS SLCODISPAN REUNIDOS SLIMEX VALENCIA SLIMEX VALENCIA SLFRUTAS LA DUQUESA SOCIEDAD LIMITADAFRUTAS LA DUQUESA SO…FRUSPANIA SAFRUSPANIA SABUCEFALO REAL ESTATE SOCIEDAD LIMITADABUCEFALO REAL ESTATE…CUPER INVERSIONES Y PROVISIONES SLCUPER INVERSIONES Y …MOMA COMMERCE GROUP SLMOMA COMMERCE GROUP …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ponce De Leon Gonzalez Ignacio Alfonso100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 2
  2. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 27/07/2023· Registered 20/07/2023· I/A 2

Changes

  1. 27/07/2023Cambio de domicilio social

    C/ LUIS VERDU 1 (REQUENA)

Timeline (BORME)

  1. 27/07/2023#7648562
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    IBERO TROPIK FRUIT SL. Sociedad unipersonal. Cambio de identidad del socio único: PONCE DE LEON GONZALEZ IGNACIO ALFONSO. Ceses/Dimisiones. Adm. Solid.: ARBELAEZ MOGOLLON GUIOMAR ADRIANA;MORERA MORERA JAIME ARMANDO. Nombramientos. Adm. Unico: PONCE D…

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 addressC/ LUIS VERDU 1 (REQUENA), Requena, Valencia
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector