ORIENT-EXPORT 2013 SL

Hoja CS35966· NIF B12919213

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2013
Directors :
Habbour Wadie, Habbour Ouabdelmoumen Wadie

Legal information

Legal information for ORIENT-EXPORT 2013 SL

NIF
Hoja registral
IRUS1000080953759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2013
LocalityBorriana/Burriana
Register referenceTomo 1633 · Folio 123 · Hoja CS35966
StatusVigente

Activity

ORIENT-EXPORT 2013 SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 6 November 2013. The Spanish commercial register has published 6 filings for this company, from 5 December 2013 to 26 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

a)) Comercio mayor de frutas, verduras, legumbres, hortalizas y productos alimenticios en general; b)) Comercio mayor de materiales de construcción, saneamientos y mobiliario de cocina y baño.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ORIENT-EXPORT 2013 SLHabbour WadieHabbour WadieHabbour Ouabdelmoumen WadieHabbour Ouabdelmoume…AON CONSULTING PARTNERS SLAON CONSULTING PARTN…TUMAX IMPORT EXPORT SLTUMAX IMPORT EXPORT …FRESH GOLD FRUITS SLFRESH GOLD FRUITS SLFRESH GOLD EXPORT SOCIEDAD LIMITADAFRESH GOLD EXPORT SO…EUROFRUITS IMPORT EXPORT SLEUROFRUITS IMPORT EX…CARTERA GERENT SLCARTERA GERENT SLFRESH GOLD EXPORT SOCIEDAD LIMITADAFRESH GOLD EXPORT SO…

Cap table · shareholdings

  • Habbour Wadie100 %

    Individual · since 05/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ORIENT-EXPORT 2013 SLHabbour WadieHabbour Wadie

Beneficial owner (UBO)

Habbour Wadie100 %

Individual · ultimate beneficial owner · since 05/12/2013

Beneficial owner network map

2 nodes Person Company
ORIENT-EXPORT 2013 SLHabbour WadieHabbour Wadie

Registered actos

  1. Cierre provisional hoja registralPublished 26/07/2019
  2. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 3
  3. NombramientosPublished 05/12/2013· Registered 26/11/2013· I/A 2
  4. ConstituciónPublished 05/12/2013· Registered 26/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 05/12/2013· Registered 26/11/2013· I/A 1
  6. NombramientosPublished 05/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 05/12/2013Declaración de unipersonalidad

    HABBOUR WADIE

Capital · events

  1. 05/12/2013Constitución
    Initial 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)

  1. 26/07/2019#5515512
    Cierre provisional hoja registral
    ORIENT-EXPORT 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1633, L 1195, F 123, S 8, H CS 35966, I/ANOTA (15.07.19).
  2. 16/01/2014#2617546
    Nombramientos
    ORIENT-EXPORT 2013 SL. Nombramientos. Apoderado: FORES SALVADOR JOSE MIGUEL. Datos registrales. T 1633, L 1195, F 123, S 8, H CS 35966, I/A 3 ( 9.01.14).
  3. 05/12/2013#2571486
    Nombramientos
    ORIENT-EXPORT 2013 SL. Nombramientos. Apoderado: HABBOUR ABDELLAH. Datos registrales. T 1633, L 1195, F 123, S 8, H CS 35966, I/A 2 (26.11.13).
  4. 05/12/2013#2571485
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIENT-EXPORT 2013 SL. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: a)) Comercio mayor de frutas, verduras, legumbres, hortalizas y productos alimenticios en general; b)) Comercio mayor de materiales de construcción, saneamientos y …

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 2013

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 addressPOLIG CARABONA, C/ BRONCE 4 (BURRIANA), Borriana/Burriana, Castellón
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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