LUCENTUM FRUITS SL

Hoja A150761· NIF B54943923

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
154 000,00 €
Incorporation :
07/07/2016
Director :
Sala Ramos Jose Ramon

Legal information

Legal information for LUCENTUM FRUITS SL

NIF
Hoja registral
IRUS1000170076967
Legal formSociedad Limitada (SL)
Share capital154 000,00 €
Incorporation date07/07/2016
LocalityAlicante/Alacant
Register referenceTomo 3959 · Folio 110 · Hoja A150761
StatusVigente

Activity

LUCENTUM FRUITS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 7 July 2016. The Spanish commercial register has published 7 filings for this company, from 7 July 2016 to 15 March 2019, across 6 distinct types of filing. Its registered share capital is 154 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y verduras. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Actividades de preparación posterior a la cosecha. Explot.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUCENTUM FRUITS SLSala Ramos Jose RamonSala Ramos Jose RamonCITRICOS SALA SLCITRICOS SALA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCENTUM FRUITS SLSala Ramos Jose RamonSala Ramos Jose Ramon

Beneficial owner (UBO)

Sala Ramos Jose Ramon100 %

Individual · ultimate beneficial owner · since 07/07/2016

Beneficial owner network map

2 nodes Person Company
LUCENTUM FRUITS SLSala Ramos Jose RamonSala Ramos Jose Ramon

Registered actos

  1. Ampliación de capitalPublished 15/03/2019· Registered 07/03/2019· I/A 3
  2. Ceses/DimisionesPublished 21/03/2017· Registered 09/03/2017· I/A 2
  3. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 2
  4. Ampliacion del objeto socialPublished 21/03/2017· Registered 09/03/2017· I/A 2
  5. ConstituciónPublished 07/07/2016· Registered 29/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2016· Registered 29/06/2016· I/A 1
  7. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 1

Changes

  1. 21/03/2017Ampliación del objeto social

    2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. 4. Distribución comercial. Importación y exportación. 5. Actividades inmobiliarias. 6. Industrias manufactureras y textiles. 7. Turismo, hostelería y restauración. 8. Prestación de servicios. Actividades de gest.

  2. 07/07/2016Declaración de unipersonalidad

    SALA RAMOS JOSE RAMON

Capital · events

  1. 15/03/2019Ampliación de capital
    Resulting capital: 154 000,00 € (+150 000,00 €)
  2. 07/07/2016Constitución
    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. 15/03/2019#5308331
    Ampliación de capital
    LUCENTUM FRUITS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 3959 , F 110, S 8, H A 150761, I/A 3 ( 7.03.19).
  2. 21/03/2017#4296401
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LUCENTUM FRUITS SL. Ceses/Dimisiones. Adm. Unico: GARCIA BONILLA JOSEFA. Nombramientos. Adm. Unico: SALA RAMOS JOSE RAMON. Ampliacion del objeto social. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. 4. Distr…
  3. 07/07/2016#3932469
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCENTUM FRUITS SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: Comercio al por mayor de frutas y verduras. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborad…

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 2016

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 addressPTDA BACAROT - FINCA "LO BURGA", POLIGONO A.85/1 (ALICANTE), Alicante/Alacant, Alicante
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