ROADFRUIT SOCIEDAD LIMITADA
Hoja V51577· NIF B96586235
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Año Alvarez Nuria
Legal information
Legal information for ROADFRUIT SOCIEDAD LIMITADA
Activity
ROADFRUIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 7 filings for this company, from 6 June 2012 to 17 March 2017, across 6 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
El objeto social de la sociedad lo constituye el comercio al por mayor de frutas, verduras, patatas, legumbres frescas y hortalizas, así como, el transporte nacional e internacional de mercancías por carretera.
Directors and representatives
Directors
Current
- Año Alvarez NuriaSince 28/05/2012Administrador Único
Former
- Motilla Vercher Juan CarlosCeased on 28/05/2012Administrador Solidario
- Motilla Vercher Jorge JavierCeased on 28/05/2012Administrador Solidario
- Motilla Vercher JosefaCeased on 28/05/2012Administrador Solidario
- Motilla Vercher RafaelCeased on 28/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Año Alvarez Nuria100 %
Individual · since 06/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Año Alvarez Nuria100 %
Individual · ultimate beneficial owner · since 06/06/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2017· Registered 10/03/2017· I/A 6
- Declaración de unipersonalidadPublished 06/06/2012· Registered 28/05/2012· I/A 5
- Ceses/DimisionesPublished 06/06/2012· Registered 28/05/2012· I/A 5
- NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 5
- Modificaciones estatutariasPublished 06/06/2012· Registered 28/05/2012· I/A 5
- Cambio de domicilio socialPublished 06/06/2012· Registered 28/05/2012· I/A 5
- Cambio de objeto socialPublished 06/06/2012· Registered 28/05/2012· I/A 5
Changes
- 17/03/2017Modificaciones estatutarias
- 06/06/2012Cambio de domicilio social
C/ LETRADO BOSCH 7 A (CARLET)
- 06/06/2012Cambio de objeto social
El objeto social de la sociedad lo constituye el comercio al por mayor de frutas, verduras, patatas, legumbres frescas y hortalizas, así como, el transporte nacional e internacional de mercancías por carretera.
- 06/06/2012Declaración de unipersonalidad
AÑO ALVAREZ NURIA
- 06/06/2012Modificaciones estatutarias
Timeline (BORME)
- 17/03/2017#4296216Modificaciones estatutarias
ROADFRUIT SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 8 de los Estatutos Sociales referente a la retribución del órgano de administración. . Datos registrales. T 5664, L 2971, F 186, S 8, H V 51577, I/A 6 (10.… - 06/06/2012#1757157Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ROADFRUIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AÑO ALVAREZ NURIA. Ceses/Dimisiones. Adm. Solid.: MOTILLA VERCHER JUAN CARLOS;MOTILLA VERCHER RAFAEL;MOTILLA VERCHER JOSEFA;MOTILLA VERCHER JORGE JAVIER. Nombramientos. Adm. Un…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.