MOLDOVA FRUIT SOCIEDAD LIMITADA
Hoja SE112788· NIF B90306119
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2017
- Director :
- Chetrone Emilia
Legal information
Legal information for MOLDOVA FRUIT SOCIEDAD LIMITADA
Activity
MOLDOVA FRUIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 2 March 2017. The Spanish commercial register has published 4 filings for this company, from 2 March 2017 to 30 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.-
Directors and representatives
Directors
Current
- Chetrone EmiliaSince 22/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- Chetrone Emilia100 %
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chetrone Emilia100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2017· Registered 22/02/2017· I/A 1
- Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 1
- NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 1
Changes
- 02/03/2017Declaración de unipersonalidad
CHETRONE EMILIA
Capital · events
- 02/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 30/08/2023#7694343
MOLDOVA FRUIT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6333 , F 79, S 8, H SE112788, I/A 1 b (16.08.23).
- 02/03/2017#4273401ConstituciónDeclaración de unipersonalidadNombramientos
MOLDOVA FRUIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: : 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activid…
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 2017
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.