MARBAFRUITS SOCIEDAD LIMITADA

Hoja V123356· NIF B97918593

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Balaguer Garcia Cristobal
Former name :
MARBA INGENIERIA INTEGRAL SL

Legal information

Legal information for MARBAFRUITS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158972273
Legal formSociedad Limitada (SL)
LocalityAlzira
Register referenceTomo 8722 · Folio 142 · Hoja V123356
Former names
MARBA INGENIERIA INTEGRAL SL2015-09-24 → 2017-11-17
StatusVigente

Activity

MARBAFRUITS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 24 September 2015 to 26 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARBAFRUITS SOCIEDAD …Balaguer Garcia CristobalBalaguer Garcia Cris…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 5
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 5
  3. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 4
  4. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 4
  5. Modificaciones estatutariasPublished 17/11/2017· Registered 09/11/2017· I/A 3
  6. Cambio de denominación socialPublished 17/11/2017· Registered 09/11/2017· I/A 3
  7. Ampliacion del objeto socialPublished 17/11/2017· Registered 09/11/2017· I/A 3
  8. Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 2
  9. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 2
  10. Modificaciones estatutariasPublished 24/09/2015· Registered 17/09/2015· I/A 2
  11. Cambio de domicilio socialPublished 24/09/2015· Registered 17/09/2015· I/A 2

Changes

  1. 19/01/2023Cambio de denominación social

    MARBA INGENIERIA INTEGRAL SL→MARBAFRUITS SOCIEDAD LIMITADA

  2. 17/11/2017Ampliación del objeto social

    Comercio al por mayor de frutas y hortalizas CNAE 4631. Intermediación en el comercio al por mayor y menor de productos alimenticios.

  3. 17/11/2017Modificaciones estatutarias
  4. 24/09/2015Cambio de domicilio social

    PLAZA GENERALITAT 13 7 13 (ALZIRA)

  5. 24/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7900659
    Ceses/DimisionesNombramientos
    MARBAFRUITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALAGUER GARCIA ISABEL. Nombramientos. Adm. Unico: BALAGUER GARCIA CRISTOBAL. Datos registrales. T 8722, L 6009, F 142, S 8, H V 123356, I/A 5 (19.01.24).
  2. 19/01/2023#7340303
    Ceses/DimisionesNombramientos
    MARBAFRUITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COMES CATALA ARTURO JOSE. Nombramientos. Adm. Unico: BALAGUER GARCIA ISABEL. Datos registrales. T 8722, L 6009, F 142, S 8, H V 123356, I/A 4 (12.01.23).
  3. 17/11/2017#4624187

    Company name: MARBA INGENIERIA INTEGRAL SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    MARBA INGENIERIA INTEGRAL SL. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2º.-OBJETO. La sociedad tendrá por objeto: -Comercio al por mayor de frutas y hortalizas CNAE 4631.-Intermediación en el comercio al por mayor y menor de …
  4. 24/09/2015#3513784

    Company name: MARBA INGENIERIA INTEGRAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARBA INGENIERIA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: MARTI BARTUAL IGNACIO JOSE. Nombramientos. Adm. Unico: COMES CATALA ARTURO JOSE. Modificaciones estatutarias. ARTICULO 22º.- CARACTER RETRIBUIDO DEL CARGO. El cargo de administrador estará 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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA GENERALITAT 13 7 13 (ALZIRA), Alzira, Valencia
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