MAR MENOR EXPORT IBERICA S.L
Hoja AL52224· NIF B06755755
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 050,00 €
- Incorporation :
- 28/10/2019
- Director :
- Diaz Mimun Jesus
Legal information
Legal information for MAR MENOR EXPORT IBERICA S.L
Activity
MAR MENOR EXPORT IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 28 October 2019. The Spanish commercial register has published 10 filings for this company, from 28 October 2019 to 6 April 2022, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Diaz Mimun JesusSince 29/03/2022Administrador Único
Former
- Rodriguez Barrios MartaCeased on 29/03/2022Administrador Único
- Ramos Gil Jose ManuelCeased on 14/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2022· Registered 29/03/2022· I/A 3
- NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 3
- Ceses/DimisionesPublished 22/10/2020· Registered 14/10/2020· I/A 2
- NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 2
- Modificaciones estatutariasPublished 22/10/2020· Registered 14/10/2020· I/A 2
- Cambio de domicilio socialPublished 22/10/2020· Registered 14/10/2020· I/A 2
Changes
- 22/10/2020Cambio de domicilio social
C/ ALMERIA 12 (EJIDO (EL))
- 22/10/2020Modificaciones estatutarias
Timeline (BORME)
- 06/04/2022#6896801Ceses/DimisionesNombramientos
MAR MENOR EXPORT IBERICA S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BARRIOS MARTA. Nombramientos. Adm. Unico: DIAZ MIMUN JESUS. Datos registrales. T 2074 , F 170, S 8, H AL 52224, I/A 3 (29.03.22).
- 22/10/2020#6082552Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
MAR MENOR EXPORT IBERICA S.L. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ BARRIOS MARTA. Ceses/Dimisiones. Adm. Unico: RAMOS GIL JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ BARRIOS MARTA. Modificaciones estatutarias. Ar…
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 2019
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.