MENORCAFRUIT SOCIEDAD ANONIMA

Hoja IM569· NIF A07111156

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Goñalons Angles Carlos, Goñalons Angles Emilio

Legal information

Legal information for MENORCAFRUIT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220019744
Legal formSociedad Anónima (SA)
Register referenceTomo 12 · Folio 82 · Hoja IM569
StatusVigente

Activity

MENORCAFRUIT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 22 July 2024, across 4 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

9 nodes Person Company
MENORCAFRUIT SOCIEDAD…Goñalons Angles CarlosGoñalons Angles Carl…Goñalons Angles EmilioGoñalons Angles Emil…C Y P GENER CIUTADELLA SOCIEDAD LIMITADAC Y P GENER CIUTADEL…EMICAR GOÑALONS SOCIEDAD LIMITADAEMICAR GOÑALONS SOCI…NIF:B72758584NIF:B72758584CLUB HOTEL CALA RATJADA SLCLUB HOTEL CALA RATJ…ILLA FRUITS SLILLA FRUITS SLNIF:B07458995NIF:B07458995

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENORCAFRUIT SOCIEDAD…EMICAR GOÑALONS SOCIEDAD LIMITADAEMICAR GOÑALONS SOCI…

Beneficial owner (UBO)

EMICAR GOÑALONS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/07/2024

Beneficial owner network map

2 nodes Person Company
MENORCAFRUIT SOCIEDAD…EMICAR GOÑALONS SOCIEDAD LIMITADAEMICAR GOÑALONS SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2024· Registered 11/07/2024· I/A 10
  2. ReeleccionesPublished 22/07/2024· Registered 11/07/2024· I/A 10
  3. ReeleccionesPublished 06/05/2019· Registered 26/04/2019· I/A 8
  4. Ceses/DimisionesPublished 22/09/2016
  5. NombramientosPublished 22/09/2016
  6. Ceses/DimisionesPublished 27/03/2014
  7. NombramientosPublished 27/03/2014
  8. ReeleccionesPublished 09/02/2010

Changes

  1. 22/07/2024Declaración de unipersonalidad

    EMICAR GOÑALONS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 22/07/2024#8178821
    Declaración de unipersonalidadReelecciones
    MENORCAFRUIT SOCIEDAD ANONIMA(R.M. MAHON). Declaración de unipersonalidad. Socio único: EMICAR GOÑALONS SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: GOÑALONS ANGLES EMILIO;GOÑALONS ANGLES CARLOS. Datos registrales. S 8 , H IM 569, I/A 10 (11.07.24).
  2. 06/05/2019#5379451
    Reelecciones
    MENORCAFRUIT SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Solid.: GOÑALONS ANGLES CARLOS;GOÑALONS ANGLES EMILIO. Datos registrales. T 12 , F 82, S 8, H IM 569, I/A 8 (26.04.19).
  3. 22/09/2016#4032484
    Ceses/DimisionesNombramientos
    MENORCAFRUIT SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SANCHEZ AMOROS ANTONIO FERNANDO. Nombramientos. Adm. Solid.: GOÑALONS ANGLES CARLOS. Datos registrales. T 12 , F 81, S 8, H IM 569,0 , I/ 6 .(12.09.16).
  4. 27/03/2014#2737807
    Ceses/DimisionesNombramientos
    MENORCAFRUIT SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GOÑALONS GOÑALONS NICOLAS;SANCHEZ AMOROS ANTONIO FERNANDO. Nombramientos. Adm. Solid.: SANCHEZ AMOROS ANTONIO FERNANDO;GOÑALONS ANGLES EMILIO. Datos registrales. T 12 , F 81, S…
  5. 09/02/2010#579621
    Reelecciones
    MENORCAFRUIT SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Solid.: GOÑALONS GOÑALONS NICOLAS;SANCHEZ AMOROS ANTONIO FERNANDO. Datos registrales. T 12 , F 81, S 8, H IM 569,0 , I/ 4 .(18.01.10).

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

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 addressVia Central 13 Parcela 67 Polígono Industrial de Mahón., ILLES BALEARS, MAHON
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.

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