REMOLINO BERRIES SL
Hoja H6705· NIF B21263348
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Bergeijk Adrianus Jan
- Former name :
- FRUTAS BOSQUES SL
Legal information
Legal information for REMOLINO BERRIES SL
Activity
REMOLINO BERRIES SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 6 filings for this company, from 18 November 2021 to 25 July 2023, across 6 distinct types of filing.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Directors and representatives
Directors
Current
- Van Bergeijk Adrianus JanAdministrador Único
Auditors
Current
- PDE AUDITORES SLSince 11/07/2023Auditor
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Bergeijk Adrianus Jan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 25/07/2023· Registered 11/07/2023· I/A 6
- Fusión por absorciónPublished 03/02/2022· Registered 24/01/2022· I/A 5
- Modificaciones estatutariasPublished 18/11/2021· Registered 28/10/2021· I/A 4
- Cambio de denominación socialPublished 18/11/2021· Registered 28/10/2021· I/A 4
- Cambio de domicilio socialPublished 18/11/2021· Registered 28/10/2021· I/A 4
Changes
- 03/02/2022Cambio de denominación social
FRUTAS BOSQUES SL→REMOLINO BERRIES SL
- 03/02/2022Fusión por absorción
- 18/11/2021Cambio de domicilio social
POLIG EL ALGARROBITO 71-72 (MOGUER)
- 18/11/2021Modificaciones estatutarias
Timeline (BORME)
- 25/07/2023#7643209Nombramientos
REMOLINO BERRIES SL. Nombramientos. Auditor: PDE AUDITORES SL. Datos registrales. T 466 , F 197, S 8, H H 6705, I/A 6 (11.07.23).
- 03/02/2022#6794302Fusión por absorción
REMOLINO BERRIES SL. Fusión por absorción. Sociedades absorbidas: FRUTAS REMOLINO SOCIEDAD LIMITADA UNIPERSONAL. Datos registrales. T 466 , F 195, S 8, H H 6705, I/A 5 (24.01.22).
- 18/11/2021#6687798
Company name: FRUTAS BOSQUES SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoFRUTAS BOSQUES SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN BERGEIJK ADRIANUS JAN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.- ARTICULO 1º.- DENOMINACION.- La sociedad se denomina "REMOLINO B…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.