MERCAFRUITS SL

Hoja B43801· NIF B08319527

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Ribas Berenguer Ignacio, Ribas Canudas Montserrat, Ubieto Xirgas Antoni, Canudas Parera Maria Rosa

Legal information

Legal information for MERCAFRUITS SL

NIF
Hoja registral
IRUS1000316189992
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 37940 · Folio 187 · Hoja B43801
StatusVigente

Activity

MERCAFRUITS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 23 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 23/11/2021· Registered 16/11/2021· I/A 24
  2. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 24
  3. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 22
  4. Modificaciones estatutariasPublished 12/03/2018· Registered 05/03/2018· I/A 22
  5. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 21
  6. RevocacionesPublished 31/08/2010· Registered 19/08/2010· I/A 20
  7. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 20
  8. Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 19

Changes

  1. 12/03/2018Modificaciones estatutarias
  2. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2021#6693994
    RevocacionesNombramientos
    MERCAFRUITS SL. Revocaciones. APODERADO: RIBAS BERENGUER IGNACIO. CONSEJERO: RIBAS BERENGUER IGNACIO. PRESIDENTE: RIBAS BERENGUER IGNACIO. CONSEJERO: CANUDAS PARERA MARIA ROSA. SECRETARIO: CANUDAS PARERA MARIA ROSA. CONSEJERO: RIBAS CANUDAS MONTSERRA
  2. 13/11/2018#5123151
    MERCAFRUITS SL. Otros conceptos: AMPLIADAS LAS FACULTADES DE LA INSCRIPCION 22 A LA CONSEJERA DELEGADA DOÑA MONTSERRAT RIBAS CANUDAS. Datos registrales. T 37940 , F 186, S 8, H B 43801, I/A 23 ( 2.11.18).
  3. 15/03/2018#4793888
    MERCAFRUITS SL. Cancelaciones de oficio de nombramientos. CONSEJERO: RIBAS BERENGUER IGNACIO. PRESIDENTE: RIBAS BERENGUER IGNACIO. CONSEJERO: CANUDAS PARERA MARIA ROSA. SECRETARIO: CANUDAS PARERA MARIA ROSA. CONSEJERO: RIBAS CANUDAS MONTSERRAT. CONS.
  4. 12/03/2018#4787862
    NombramientosModificaciones estatutarias
    MERCAFRUITS SL. Nombramientos. CONSEJERO: RIBAS BERENGUER IGNACIO. PRESIDENTE: RIBAS BERENGUER IGNACIO. CONSEJERO: CANUDAS PARERA MARIA ROSA. SECRETARIO: CANUDAS PARERA MARIA ROSA. CONSEJERO: RIBAS CANUDAS MONTSERRAT. CONS. DELEG.: RIBAS CANUDAS MONT
  5. 08/10/2010#901734
    Nombramientos
    MERCAFRUITS SL. Nombramientos. APODERADO: CANUDAS PARERA MARIA ROSA. Datos registrales. T 37940 , F 185, S 8, H B 43801, I/A 21 (28.09.10).
  6. 31/08/2010#861637
    RevocacionesNombramientos
    MERCAFRUITS SL. Revocaciones. CONS. DELEG.: CANUDAS PARERA MARIA ROSA. Nombramientos. CONS. DELEG.: RIBAS CANUDAS MONTSERRAT. Datos registrales. T 37940 , F 184, S 8, H B 43801, I/A 20 (19.08.10).
  7. 31/03/2010#658409
    Modificaciones estatutarias
    MERCAFRUITS SL. Modificaciones estatutarias. ARTICULO 7: MODIFICACION REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES, VOLUNTARIA POR ACTOS INTER-VIVOS. Datos registrales. T 37940 , F 183, S 8, H B 43801, I/A 19 (19.03.10).

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 addressSALLENT, S/N (P.IND. ELS DOLORS), BARCELONA, MANRESA
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.