PRUNUS NUTS SOCIEDAD LIMITADA

Hoja SE135295

VigenteSevilla

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 06/07/2022
Directors :: Pena Espina Jorge, Alun-Jones Jeremy, Silm Jason, Roland Silm Jason

Legal information

Legal information for PRUNUS NUTS SOCIEDAD LIMITADA

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date06/07/2022

StatusVigente

Activity

PRUNUS NUTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 6 July 2022. The Spanish commercial register has published 9 filings for this company, from 6 July 2022 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye el objeto de la Sociedad: - La explotación de fincas rústicas en cualquiera de sus aprovechamientos agrícolas, ganaderos, forestales y cinegéticos, así como la elaboración, producción, fabricación y venta de frutos o productos, su transformación y comercialización; el asesoramiento y ..

Directors and representatives

Directors

Current

Pena Espina Jorge
Administrador Solidario
Since 10/10/2022
Alun-Jones Jeremy
Administrador Solidario
Since 10/10/2022
Silm Jason
Administrador Solidario
Since 19/10/2023
Roland Silm Jason
Consejero
Since 10/10/2022

Former

Appleby Robert Clive
Consejero
Ceased on 19/10/2023
ALMENDRAS NATURALES SOCIEDAD LIMITADA
Administrador Único
Ceased on 10/10/2022
Fenoy Gonzalez Francisco
Secretario no Consejero
Ceased on 19/10/2023

Directors network map

8 nodes Person Company

Cap table · shareholdings

ALMENDRAS NATURALES SOCIEDAD LIMITADA100 %
Legal entity · since 06/07/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

ALMENDRAS NATURALES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/07/2022

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 27/10/2023· Registered 19/10/2023· I/A 4
NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 4
Ceses/DimisionesPublished 19/10/2022· Registered 10/10/2022· I/A 2
NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 2
ConstituciónPublished 06/07/2022· Registered 29/06/2022· I/A 1
Declaración de unipersonalidadPublished 06/07/2022· Registered 29/06/2022· I/A 1
NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 1

Capital · events

06/07/2022Constitución
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)

16/01/2024#7878886

PRUNUS NUTS SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a ZARAGOZA.-…

27/10/2023#7768290

Ceses/DimisionesNombramientos

PRUNUS NUTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: APPLEBY ROBERT CLIVE;PENA ESPINA JORGE;ALUN-JONES JEREMY;ROLAND SILM JASON. Presidente: ALUN-JONES JEREMY. Con.Delegado: PENA ESPINA JORGE. SecreNoConsj: FENOY GONZALEZ FRANCISCO. Nombramien…

28/12/2022#7312983

Cambio de identidad del socio único

PRUNUS NUTS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PRUNUS INVEST SOCIEDAD LIMITADA. Datos registrales. T 7248 , F 87, S 8, H SE135295, I/A 3 (19.12.22).

19/10/2022#7203236

Ceses/DimisionesNombramientos

PRUNUS NUTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALMENDRAS NATURALES SOCIEDAD LIMITADA. Nombramientos. Consejero: ALUN-JONES JEREMY;APPLEBY ROBERT CLIVE;ROLAND SILM JASON;PENA ESPINA JORGE. Presidente: ALUN-JONES JEREMY. Con.Delegado: PEN…

06/07/2022#7061903

ConstituciónDeclaración de unipersonalidadNombramientos

PRUNUS NUTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: Constituye el objeto de la Sociedad: - La explotación de fincas rústicas en cualquiera de sus aprovechamientos agrícolas, ganaderos, forestales y cinegétic…

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 2022

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/ INFANTE DON CARLOS DE BORBON 16 2 D - CODIGO P (SEVILLA), Sevilla

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province