MACEDONIA FRUIT SL
Hoja M731733· NIF B02938199
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2020
- Director :
- Pinargote Cedeño Walter Ivan
Legal information
Legal information for MACEDONIA FRUIT SL
Activity
MACEDONIA FRUIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 24 December 2020. The Spanish commercial register has published 13 filings for this company, from 24 December 2020 to 26 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Pinargote Cedeño Walter IvanSince 19/08/2022Administrador Único
Former
- Chen KaiCeased on 19/08/2022Administrador Único
- Chen HanjianCeased on 28/01/2022Administrador Único
- Blazquez Blanco Marcos JesusCeased on 28/06/2021Administrador Mancomunado
- Carrillo Rubio CristinaCeased on 16/06/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Chen Hanjian100 %
Individual · since 23/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chen Hanjian100 %
Individual · ultimate beneficial owner · since 23/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2022· Registered 19/08/2022· I/A 5
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 5
- Ceses/DimisionesPublished 04/02/2022· Registered 28/01/2022· I/A 4
- NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 4
- Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 3
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 3
- Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 2
- Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 2
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
- Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 2
- ConstituciónPublished 24/12/2020· Registered 17/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 1
Changes
- 23/06/2021Cambio de domicilio social
MODULO 1 DE LA NAVE SITE DEL MERCADO CENTRAL DE F (MADRID)
- 23/06/2021Declaración de unipersonalidad
CHEN HANJIAN
Capital · events
- 24/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 26/08/2022#7138165Ceses/DimisionesNombramientos
MACEDONIA FRUIT SL. Ceses/Dimisiones. Adm. Unico: CHEN KAI. Nombramientos. Adm. Unico: PINARGOTE CEDEÑO WALTER IVAN. Datos registrales. T 41282 , F 3, S 8, H M 731733, I/A 5 (19.08.22).
- 04/02/2022#6796780Ceses/DimisionesNombramientosCambio de identidad del socio único
MACEDONIA FRUIT SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN KAI. Ceses/Dimisiones. Adm. Unico: CHEN HANJIAN. Nombramientos. Adm. Unico: CHEN KAI. Datos registrales. T 41282 , F 2, S 8, H M 731733, I/A 4 (28.01.22).
- 05/07/2021#6509791Ceses/DimisionesNombramientos
MACEDONIA FRUIT SL. Ceses/Dimisiones. Adm. Mancom.: BLAZQUEZ BLANCO MARCOS JESUS;CHEN HANJIAN. Nombramientos. Adm. Unico: CHEN HANJIAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Rectific… - 23/06/2021#6492497Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MACEDONIA FRUIT SL. Declaración de unipersonalidad. Socio único: CHEN HANJIAN. Ceses/Dimisiones. Adm. Mancom.: CARRILLO RUBIO CRISTINA. Nombramientos. Adm. Mancom.: CHEN HANJIAN. Cambio de domicilio social. MODULO 1 DE LA NAVE SITE DEL MERCADO CENTRA… - 24/12/2020#6184841ConstituciónNombramientos
MACEDONIA FRUIT SL. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: CALLE RODRIGUEZ MARIN Número88 2 E (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CARRILLO R…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.