MODE BERRY FRESH SL
Hoja H26181· NIF B01987817
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 14/10/2020
- Director :
- Moreno Conde Juana Maria
Legal information
Legal information for MODE BERRY FRESH SL
Activity
MODE BERRY FRESH SL is a Sociedad Limitada (SL) with its registered office in Lucena del Puerto (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 October 2020. The Spanish commercial register has published 7 filings for this company, from 14 October 2020 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Códigos: 4631 Comercio al por mayor de frutas y hortalizas; 0125 Cultivo de otros árboles y arbustos frutales y frutos secos; 4730 Comercio al por menor de combustible para la automoción en establecimientos especializados; 4776 Comercio al por menor de flores, plantas, semillas, fertilizantes, anima.
Directors and representatives
Directors
Current
- Moreno Conde Juana MariaSince 06/06/2023Administrador Único
Former
- Moreno Marquez Juan MiguelCeased on 06/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Marquez Juan Miguel100 %
Individual · ultimate beneficial owner · since 14/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 06/06/2023· I/A 2
- NombramientosPublished 22/06/2023· Registered 06/06/2023· I/A 2
- Modificaciones estatutariasPublished 22/06/2023· Registered 06/06/2023· I/A 2
- Cambio de domicilio socialPublished 22/06/2023· Registered 06/06/2023· I/A 2
- ConstituciónPublished 14/10/2020· Registered 06/10/2020· I/A 1
- Declaración de unipersonalidadPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1
Changes
- 22/06/2023Cambio de domicilio social
C/ HERNAN CORTES 13 (LUCENA DEL PUERTO)
- 22/06/2023Modificaciones estatutarias
- 14/10/2020Declaración de unipersonalidad
MORENO MARQUEZ JUAN MIGUEL
Capital · events
- 14/10/2020ConstituciónInitial capital: 3 005,00 €
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)
- 22/06/2023#7592096Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MODE BERRY FRESH SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO CONDE JUANA MARIA. Ceses/Dimisiones. Adm. Unico: MORENO MARQUEZ JUAN MIGUEL. Nombramientos. Adm. Unico: MORENO CONDE JUANA MARIA. Modificaciones estatutarias. Artí… - 14/10/2020#6071957ConstituciónDeclaración de unipersonalidadNombramientos
MODE BERRY FRESH SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Códigos: 4631 Comercio al por mayor de frutas y hortalizas; 0125 Cultivo de otros árboles y arbustos frutales y frutos secos; 4730 Comercio al por menor de combustibl…
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 2020
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.