MEDITERRANEAN DIET BOX SL

Hoja A141880· NIF B54808209

Struck off · 12/12/2023Alicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/10/2014

Legal information

Legal information for MEDITERRANEAN DIET BOX SL

NIF
Hoja registral
IRUS1000168305971
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/10/2014
LocalityPilar de la Horadada
Register referenceTomo 3806 · Folio 81 · Hoja A141880
StatusLiquidada

Activity

MEDITERRANEAN DIET BOX SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 21 October 2014. The Spanish commercial register has published 9 filings for this company, from 21 October 2014 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

1- La explotación del negocio de comercialización de productos hortofrutícolas, vino, queso, aceite y jamón curado en el ámbito nacional, exportación, compra, venta, importación, fabricación, o cualquier otro tipo de comercialización de dichos productos. 2 - La realización de actividades de mediació.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
MEDITERRANEAN DIET BO…Buendia Ros CeledonioBuendia Ros CeledonioENTRE NARANJOS DE LA LOMA SLENTRE NARANJOS DE LA…SUBASTA DEL SURESTE SOCIEDAD LIMITADASUBASTA DEL SURESTE …EL ABUELO DE LOS MELONES SLEL ABUELO DE LOS MEL…PROMOCIONES DE VIVIENDAS PERSONALIZADAS SLPROMOCIONES DE VIVIE…PRODUCCIONES SOLIDARIAS SLPRODUCCIONES SOLIDAR…CELE 63-2000 SLCELE 63-2000 SL

Cap table · shareholdings

  • FRUTERIA DE AGRICULTORES REUNIDOS SL100 %

    Legal entity · since 24/07/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MEDITERRANEAN DIET BO…FRUTERIA DE AGRICULTORES REUNIDOS SLFRUTERIA DE AGRICULT…

Beneficial owner (UBO)

FRUTERIA DE AGRICULTORES REUNIDOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/07/2019

Beneficial owner network map

2 nodes Person Company
MEDITERRANEAN DIET BO…FRUTERIA DE AGRICULTORES REUNIDOS SLFRUTERIA DE AGRICULT…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. DisoluciónPublished 12/12/2023· Registered 01/12/2023· I/A 3
  4. ExtinciónPublished 12/12/2023· Registered 01/12/2023· I/A 3
  5. Declaración de unipersonalidadPublished 24/07/2019· Registered 16/07/2019· I/A 2
  6. Ceses/DimisionesPublished 24/07/2019· Registered 16/07/2019· I/A 2
  7. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 2
  8. ConstituciónPublished 21/10/2014· Registered 14/10/2014· I/A 1
  9. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 1

Changes

  1. 12/12/2023Disolución
  2. 12/12/2023Extinción
  3. 24/07/2019Declaración de unipersonalidad

    FRUTERIA DE AGRICULTORES REUNIDOS SL

Capital · events

  1. 21/10/2014Constitución
    Initial capital: 30 000,00 €

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. 12/12/2023#7834284
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDITERRANEAN DIET BOX SL. Ceses/Dimisiones. Liquidador: BUENDIA ROS CELEDONIO. Adm. Mancom.: MADRID GARRE JOSE MANUEL;BUENDIA ROS CELEDONIO;PEÑALVER PARDO JUAN. Nombramientos. Liquidador: BUENDIA ROS CELEDONIO. Disolución. Voluntaria. Extinción. Dat…
  2. 24/07/2019#5509276
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MEDITERRANEAN DIET BOX SL. Declaración de unipersonalidad. Socio único: FRUTERIA DE AGRICULTORES REUNIDOS SL. Ceses/Dimisiones. Consejero: TERESA ALMENARA EMILIO;BUENDIA ROS CELEDONIO;OROBAL JUANES SERGIO. Presidente: TERESA ALMENARA EMILIO. Secretar…
  3. 21/10/2014#3020152
    ConstituciónNombramientos
    MEDITERRANEAN DIET BOX SL. Constitución. Comienzo de operaciones: 12.09.14. Objeto social: 1- La explotación del negocio de comercialización de productos hortofrutícolas, vino, queso, aceite y jamón curado en el ámbito nacional, exportación, compra, …

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 2014

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 addressCMNO IRYDA S/N (PILAR DE LA HORADADA), Pilar de la Horadada, 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