PALMAFRUIT SA

Hoja PM6274· NIF A07246374

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Morey Cabrer Andres, Morey Gomila Rafael, Gonzalez Gracia Vicente, Gonzalez Mari Vicente, Morey Gomila Juan, Gonzalez Gracia Maria Luisa, Permuy Llambias Carlos

Legal information

Legal information for PALMAFRUIT SA

NIF
Hoja registral
IRUS1000084424964
Legal formSociedad Anónima (SA)
Register referenceTomo 2198 · Folio 109 · Hoja PM6274
StatusVigente

Activity

PALMAFRUIT SA 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 13 filings for this company, from 15 January 2009 to 14 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 14/08/2024· Registered 06/08/2024· I/A 25
  2. ReeleccionesPublished 26/05/2023· Registered 19/05/2023· I/A 24
  3. ReeleccionesPublished 11/07/2022· Registered 05/07/2022· I/A 23
  4. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 22
  5. ReeleccionesPublished 08/11/2019· Registered 31/10/2019· I/A 21
  6. ReeleccionesPublished 06/04/2017· Registered 29/03/2017· I/A 20
  7. Ceses/DimisionesPublished 16/11/2012· Registered 31/10/2012· I/A 18
  8. NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 18
  9. NombramientosPublished 17/08/2012· Registered 03/08/2012· I/A 17
  10. ReeleccionesPublished 13/07/2011· Registered 04/07/2011· I/A 16
  11. Modificaciones estatutariasPublished 13/07/2011· Registered 04/07/2011· I/A 16
  12. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 15
  13. ReeleccionesPublished 15/01/2009· Registered 02/01/2009· I/A 14

Changes

  1. 10/12/2020Cambio de domicilio social

    C/ E, ESQUINA R - MERCAPALMA (PALMA DE MALLORCA)

  2. 13/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2024#8212663
    Nombramientos
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: COVAS AUDITORS ASSOCIATS SL. Nombramientos. Auditor: COVAS AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H PM 6274, I/A 25 ( 6.08.24).
  2. 26/05/2023#7548432
    Reelecciones
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GONZALEZ MARI VICENTE;MOREY CABRER ANDRES;MOREY GOMILA RAFAEL;GONZALEZ GRACIA VICENTE;MOREY GOMILA JUAN;GONZALEZ GRACIA MARIA LUISA. Presidente: MOREY CABRER ANDRES. Secretario: MOREY GO…
  3. 11/07/2022#7066894
    Reelecciones
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2198 , F 108, S 8, H PM 6274, I/A 23 ( 5.07.22).
  4. 10/12/2020#6157551
    Cambio de domicilio social
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ E, ESQUINA R - MERCAPALMA (PALMA DE MALLORCA). Datos registrales. T 2198 , F 108, S 8, H PM 6274, I/A 22 (30.11.20).
  5. 08/11/2019#5650952
    Reelecciones
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2198 , F 108, S 8, H PM 6274, I/A 21 (31.10.19).
  6. 06/04/2017#4325751
    Reelecciones
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GONZALEZ MARI VICENTE;MOREY CABRER ANDRES;MOREY GOMILA RAFAEL;GONZALEZ GRACIA VICENTE;MOREY GOMILA JUAN;GONZALEZ GRACIA MARIA LUISA. Presidente: MOREY CABRER ANDRES. Secretario: MOREY GO…
  7. 16/11/2012#1984720
    Ceses/DimisionesNombramientos
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: MOREY CABRER ANDRES. Nombramientos. Cons.Del.Sol: MOREY GOMILA RAFAEL. Datos registrales. T 2198 , F 107, S 8, H PM 6274, I/A 18 (31.10.12).
  8. 17/08/2012#1862570
    Nombramientos
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: RUBIO BALET MARTIN. Aud.Supl.: COVAS VALLERIOLA LUISA. Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2198 , F 107, S 8, H PM 6274, I/A 1…
  9. 13/07/2011#1298406
    ReeleccionesModificaciones estatutarias
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GONZALEZ MARI VICENTE;MOREY CABRER ANDRES;MOREY GOMILA RAFAEL;GONZALEZ GRACIA VICENTE;MOREY GOMILA JUAN;GONZALEZ GRACIA MARIA LUISA. Presidente: MOREY CABRER ANDRES. Secretario: MOREY GO…
  10. 16/11/2009#464649
    Nombramientos
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RUBIO BALET MARTIN. Aud.Supl.: COVAS VALLERIOLA LUISA. Datos registrales. T 2198 , F 106, S 8, H PM 6274, I/A 15 ( 3.11.09).
  11. 15/01/2009#10151
    Reelecciones
    PALMAFRUIT SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: RUBIO BALET MARTIN. Aud.Supl.: GUASP PEREZ JUAN. Datos registrales. T 2198 , F 106, S 8, H PM 6274, I/A 14 ( 2.01.09).

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 addressC/ E, ESQUINA R - MERCAPALMA (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector