LEBRI PRODUCE SL

Hoja SE116841· NIF B72272446

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
239 421,00 €
Director :
Johannes Jacobus Fatels Laurentius

Legal information

Legal information for LEBRI PRODUCE SL

NIF
Hoja registral
IRUS1000039079681
Legal formSociedad Limitada (SL)
Share capital239 421,00 €
LocalityLebrija
Register referenceTomo 6496 · Folio 172 · Hoja SE116841
StatusVigente

Activity

LEBRI PRODUCE SL is a Sociedad Limitada (SL) with its registered office in Lebrija (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 15 March 2018 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 239 421,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LEBRI PRODUCE SLJohannes Jacobus Fatels LaurentiusJohannes Jacobus Fat…POLAGU INVERS SLPOLAGU INVERS SLPOLDERFRESH ESPAÑA SOCIEDAD LIMITADAPOLDERFRESH ESPAÑA S…AGUIFATELS FOOD GROUP SLAGUIFATELS FOOD GROU…

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2024· Registered 10/04/2024· I/A 7
  2. Ampliación de capitalPublished 24/07/2019· Registered 17/07/2019· I/A 6
  3. Modificaciones estatutariasPublished 24/07/2019· Registered 17/07/2019· I/A 6
  4. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 5
  5. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 4
  6. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 4
  7. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 3
  8. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 3
  9. Modificaciones estatutariasPublished 15/03/2018· Registered 07/03/2018· I/A 2
  10. Cambio de domicilio socialPublished 15/03/2018· Registered 07/03/2018· I/A 2

Changes

  1. 17/04/2024Modificaciones estatutarias
  2. 24/07/2019Modificaciones estatutarias
  3. 15/03/2018Cambio de domicilio social

    C/ LINCE 17 - CODIGO POSTAL 41740 (LEBRIJA)

  4. 15/03/2018Modificaciones estatutarias

Capital · events

  1. 24/07/2019Ampliación de capital
    Resulting capital: 239 421,00 € (+201 500,00 €)

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. 17/04/2024#8039127
    Modificaciones estatutarias
    LEBRI PRODUCE SL. Modificaciones estatutarias. 9. Administración.-. Datos registrales. T 6496 , F 172, S 8, H SE116841, I/A 7 (10.04.24).
  2. 24/07/2019#5511145
    Ampliación de capitalModificaciones estatutarias
    LEBRI PRODUCE SL. Ampliación de capital. Capital: 201.500,00 Euros. Resultante Suscrito: 239.421,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6496 , F 171, S 8, H SE116841, I/A 6 (17.07.1
  3. 15/07/2019#5492398
    Nombramientos
    LEBRI PRODUCE SL. Nombramientos. Apoderado: DOMINGUEZ SERRANO SEBASTIAN JESUS. Datos registrales. T 6496 , F 171, S 8, H SE116841, I/A 5 ( 8.07.19).
  4. 15/07/2019#5492397
    Ceses/DimisionesNombramientos
    LEBRI PRODUCE SL. Ceses/Dimisiones. Adm. Solid.: JOHANNES JACOBUS FATELS LAURENTIUS;DOMINGUEZ SERRANO SEBASTIAN JESUS. Nombramientos. Adm. Unico: JOHANNES JACOBUS FATELS LAURENTIUS. Otros conceptos: Cambio del Organo de Administración: Administradore
  5. 06/07/2018#4957343
    Ceses/DimisionesNombramientos
    LEBRI PRODUCE SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SERRANO SEBASTIAN JESUS. Nombramientos. Adm. Solid.: DOMINGUEZ SERRANO SEBASTIAN JESUS;JOHANNES JACOBUS FATELS LAURENTIUS. Otros conceptos: Cambio del Organo de Administración: Administrador ú
  6. 15/03/2018#4796369
    Modificaciones estatutariasCambio de domicilio social
    LEBRI PRODUCE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.- . Cambio de domicilio social. C/ LINCE 17 - CODIGO POSTAL 41740 (LEBRIJA). Datos registrales. T 6496 , F 170, S 8, H SE116841, I/A 2 ( 7.03.18).

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/ LINCE 17 - CODIGO POSTAL 41740 (LEBRIJA), Lebrija, Sevilla
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.