PERSIMON SELECT SOCIEDAD LIMITADA
Hoja V151806· NIF B98502727
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 14/01/2013
- Directors :
- Gomez Vicent Bernardo, Gomez Monsalvez German
Legal information
Legal information for PERSIMON SELECT SOCIEDAD LIMITADA
Activity
PERSIMON SELECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 January 2013. The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 5 May 2017, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Artículo 2º.- OBJETO.- La Sociedad tendrá por objeto: El comercio al por mayor y por menor, exportación e importación de frutas, verduras y producto agrícolas, la manipulación y transformación de los mismos, almacenaje, envasado y demás operaciones directa o indirectamente relacionadas con este obje.
Directors and representatives
Directors
Current
- Gomez Vicent BernardoSince 26/04/2017Administrador Solidario
- Gomez Monsalvez GermanSince 26/04/2017Administrador Solidario
Former
- Gomez Diez Bernardo Del Corazon De JesusCeased on 26/04/2017Administrador Solidario
- Gomez Diez SantiagoCeased on 26/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 3
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 3
- Ampliación de capitalPublished 04/05/2017· Registered 25/04/2017· I/A 2
- ConstituciónPublished 14/01/2013· Registered 07/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 1
Capital · events
- 04/05/2017Ampliación de capitalResulting capital: 300 000,00 € (+200 000,00 €)
- 14/01/2013ConstituciónInitial capital: 100 000,00 €
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)
- 05/05/2017#4361415Ceses/DimisionesNombramientos
PERSIMON SELECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ DIEZ BERNARDO DEL CORAZON DE JESUS;GOMEZ DIEZ SANTIAGO. Nombramientos. Adm. Solid.: GOMEZ MONSALVEZ GERMAN;GOMEZ VICENT BERNARDO. Otros conceptos: El cese de DON BERNARDO GOMEZ D… - 04/05/2017#4359206Ampliación de capital
PERSIMON SELECT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 9566, L 6848, F 150, S 8, H V 151806, I/A 2 (25.04.17).
- 14/01/2013#2068668ConstituciónNombramientos
PERSIMON SELECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: Artículo 2º.- OBJETO.- La Sociedad tendrá por objeto: El comercio al por mayor y por menor, exportación e importación de frutas, verduras y producto ag…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.