RETAFRESH 2022 SOCIEDAD LIMITADA

Hoja GR60038· NIF B72511561

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/12/2023
Director :
Rogelio Maldonado Martin

Legal information

Legal information for RETAFRESH 2022 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215706244
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/12/2023
Register referenceTomo 1846 · Folio 196 · Hoja GR60038
StatusVigente

Activity

RETAFRESH 2022 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 11 December 2023. The Spanish commercial register has published 6 filings for this company, from 11 December 2023 to 13 December 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

PRINCIPAL:La comercialización,importación, exportación,manipulado y envasado de productos hortofrutícolas, frutas y verduras,hortalizas y frutos secos.Explotación de fincas rústicas agrícolas en tierras propias y arrendadas y servicios accesorios a la agricultura.Intermediación en la compraventa...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RETAFRESH 2022 SOCIED…Maldonado Martin RogelioMaldonado Martin Rog…INMOBILIARIA PEREDA MAR SLINMOBILIARIA PEREDA …BALERMA-AUTO SOCIEDAD LIMITADABALERMA-AUTO SOCIEDA…HIERBA INTEGRAL SOCIEDAD LIMITADAHIERBA INTEGRAL SOCI…KUMURCO SLKUMURCO SLSERVICIOS MARITIMOS MOTRIL SOCIEDAD LIMITADASERVICIOS MARITIMOS …TRANSPORTES FRIOROJO SLTRANSPORTES FRIOROJO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETAFRESH 2022 SOCIED…Daniel Perez GilDaniel Perez Gil

Beneficial owner (UBO)

Daniel Perez Gil100 %

Individual · ultimate beneficial owner · since 11/12/2023

Beneficial owner network map

2 nodes Person Company
RETAFRESH 2022 SOCIED…Daniel Perez GilDaniel Perez Gil

Registered actos

  1. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 2
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 2
  3. Ampliacion del objeto socialPublished 13/12/2023· Registered 04/12/2023· I/A 2
  4. ConstituciónPublished 11/12/2023· Registered 01/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2023· Registered 01/12/2023· I/A 1
  6. NombramientosPublished 11/12/2023· Registered 01/12/2023· I/A 1

Changes

  1. 13/12/2023Ampliación del objeto social

    La comercialización trasformación , fabricación almacenamiento, y deposito de todo tipo de palet y de sistema para el trasporte de productos agrícolas por carretera. El trasporte por carretera. La explotación de fincas rústicas agrícolas en tierras propias y arrendadas, y servicios accesorios....

  2. 11/12/2023Declaración de unipersonalidad

    DANIEL PEREZ GIL

Capital · events

  1. 11/12/2023Constitución
    Initial capital: 5 000,00 €

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. 13/12/2023#7837645
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    RETAFRESH 2022 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL PEREZ GIL. Nombramientos. Adm. Unico: ROGELIO MALDONADO MARTIN. Ampliacion del objeto social. La comercialización trasformación , fabricación almacenamiento, y deposito de todo ti…
  2. 11/12/2023#7832141
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETAFRESH 2022 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.22. Objeto social: PRINCIPAL:La comercialización,importación, exportación,manipulado y envasado de productos hortofrutícolas, frutas y verduras,hortalizas y frutos secos.E…

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 2023

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/ MAR CANTABRICO, 3-B--POLIGONO INDUSTRIAL ALBORA (MOTRIL), Granada
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.

Prospect this sectorAll companies in this sector