IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA

Hoja AL23630· NIF A46481230

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
480 808,00 €
Directors :
Lopez Ruiz Antonio Jesus, Lopez Cortijos Antonio Jesus, Garcia Segura Pedro David, Perez Jerez Bartolome

Legal information

Legal information for IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016664153
Legal formSociedad Limitada (SL)
Share capital480 808,00 €
Register referenceTomo 888 · Folio 158 · Hoja AL23630
Former names
IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA2010-05-20 → 2019-02-19
StatusVigente

Activity

IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 12 filings for this company, from 20 May 2010 to 24 November 2020, across 6 distinct types of filing. Its registered share capital is 480 808,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
IMPORT EXPORT UNITRAD…Garcia Segura Pedro DavidGarcia Segura Pedro …Lopez Ruiz Antonio JesusLopez Ruiz Antonio J…Perez Jerez BartolomePerez Jerez BartolomeLopez Cortijos Antonio JesusLopez Cortijos Anton…AGRICOLA FRUVESU SOCIEDAD DE RESPONSABILIDAD LIMITADAAGRICOLA FRUVESU SOC…IMPORT EXPORT FRUVA SLIMPORT EXPORT FRUVA …VENTA Y TALLER DE AUTOMOVILES ANTONIO JESUS RUIZ LOPEZ SLVENTA Y TALLER DE AU…RUIZLO INVERSIONES SOCIEDAD LIMITADARUIZLO INVERSIONES S…RUIZ LOPEZ ASESORES SOCIEDAD LIMITADA PROFESIONALRUIZ LOPEZ ASESORES …GRUPO RUIZLO 21 SOCIEDAD LIMITADAGRUPO RUIZLO 21 SOCI…RUIZLO DISTRIBUCIONES 21 SOCIEDAD LIMITADARUIZLO DISTRIBUCIONE…ALIANZA DE GENERACIONES SOCIEDAD LIMITADAALIANZA DE GENERACIO…CORONADAL UBEDA SOCIEDAD LIMITADACORONADAL UBEDA SOCI…EL ALAMO DE ORO SOCIEDAD LIMITADAEL ALAMO DE ORO SOCI…CORDOMUR ENERGIA SLCORDOMUR ENERGIA SLASESORIA AZPER SOCIEDAD LIMITADAASESORIA AZPER SOCIE…HIDROPONICOS MINICAMP SOCIEDAD LIMITADAHIDROPONICOS MINICAM…PROMOCIONES INDALICAS 2000 SLPROMOCIONES INDALICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPORT EXPORT UNITRAD…IMPORT EXPORT FRUVA SLIMPORT EXPORT FRUVA …

Beneficial owner (UBO)

IMPORT EXPORT FRUVA SL100 %Vigente

Legal entity · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
IMPORT EXPORT UNITRAD…IMPORT EXPORT FRUVA SLIMPORT EXPORT FRUVA …

Registered actos

  1. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 7
  2. Declaración de unipersonalidadPublished 19/02/2019· Registered 05/02/2019· I/A 6
  3. Ampliación de capitalPublished 19/02/2019· Registered 05/02/2019· I/A 6
  4. Modificaciones estatutariasPublished 19/02/2019· Registered 05/02/2019· I/A 6
  5. Ceses/DimisionesPublished 19/02/2019· Registered 05/02/2019· I/A 5
  6. NombramientosPublished 19/02/2019· Registered 05/02/2019· I/A 5
  7. Ceses/DimisionesPublished 06/05/2015· Registered 23/04/2015· I/A 4
  8. NombramientosPublished 06/05/2015· Registered 23/04/2015· I/A 4
  9. ReeleccionesPublished 06/05/2015· Registered 23/04/2015· I/A 4
  10. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 3
  11. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 3
  12. Modificaciones estatutariasPublished 20/05/2010· Registered 10/05/2010· I/A 3

Changes

  1. 19/02/2019Cambio de denominación social

    IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA→IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA

  2. 19/02/2019Declaración de unipersonalidad

    IMPORT EXPORT FRUVA SL

  3. 19/02/2019Modificaciones estatutarias
  4. 20/05/2010Modificaciones estatutarias

Capital · events

  1. 19/02/2019Ampliación de capital
    Resulting capital: 480 808,00 € (+300 505,00 €)

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. 24/11/2020#6133899
    Nombramientos
    IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA. Nombramientos. Consejero: LOPEZ CORTIJOS ANTONIO JESUS. Cons.Del.Sol: LOPEZ CORTIJOS ANTONIO JESUS. Datos registrales. T 888 , F 158, S 8, H AL 23630, I/A 7 (16.11.20).
  2. 19/02/2019#5264728
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IMPORT EXPORT FRUVA SL. Ampliación de capital. Capital: 300.505,00 Euros. Resultante Suscrito: 480.808,00 Euros. Modificaciones estatutarias. Artículo de los…
  3. 19/02/2019#5264727

    Company name: IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: IMPORT EXPORT UNITRADE SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ RUIZ ANTONIO JESUS;GARCIA SEGURA PEDRO DAVID;PEREZ JEREZ BART…
  4. 06/05/2015#3309889

    Company name: IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GALLEGO GARCIA ANDRES. Nombramientos. Con.Delegado: LOPEZ RUIZ ANTONIO JESUS. Consejero: GARCIA SEGURA PEDRO DAVID. Reelecciones. Consejero: LOPEZ RUIZ ANTONIO JESUS. Preside…
  5. 20/05/2010#726692

    Company name: IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPORT EXPORT UNITRADE SPAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LOPEZ RUIZ ANTONIO JESUS. Presidente: LOPEZ RUIZ ANTONIO JESUS. Secretario: PEREZ JEREZ BARTOLOME. Consejero: PEREZ JEREZ BARTOLOME;GALLEGO GARCIA ANDRES. Nombramientos. Cons…

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 addressCTRA DE BERJA, 0, ALMERÍA, DALIAS
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