SANDYFRESH, SOCIEDAD LIMITADA

Hoja GC59199· NIF B67977033

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2022
Director :
Monzon Galiano Gloria

Legal information

Legal information for SANDYFRESH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080786048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2022
Register referenceTomo 2285 · Folio 5 · Hoja GC59199
StatusVigente

Activity

SANDYFRESH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 February 2022. The Spanish commercial register has published 8 filings for this company, from 14 February 2022 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas, verduras y hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANDYFRESH, SOCIEDAD …Monzon Galiano GloriaMonzon Galiano Gloria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDYFRESH, SOCIEDAD …Monzon Galiano GloriaMonzon Galiano Gloria

Beneficial owner (UBO)

Monzon Galiano Gloria100 %

Individual · ultimate beneficial owner · since 14/02/2022

Beneficial owner network map

2 nodes Person Company
SANDYFRESH, SOCIEDAD …Monzon Galiano GloriaMonzon Galiano Gloria

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 3
  2. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 3
  4. Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 3
  5. NombramientosPublished 18/02/2022· Registered 10/02/2022· I/A 2
  6. ConstituciónPublished 14/02/2022· Registered 04/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2022· Registered 04/02/2022· I/A 1
  8. NombramientosPublished 14/02/2022· Registered 04/02/2022· I/A 1

Changes

  1. 13/03/2024Cambio de domicilio social

    C/ GONZALO MEDINA 27 - 4ª, PUERTA 1 (SANTA BRIGIDA)

  2. 13/03/2024Modificaciones estatutarias
  3. 14/02/2022Declaración de unipersonalidad

    MONZON GALIANO GLORIA

Capital · events

  1. 14/02/2022Constitución
    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)

  1. 13/03/2024#7983541
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SANDYFRESH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MONZON RAMIREZ ENRIQUE. Nombramientos. Adm. Unico: MONZON GALIANO GLORIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio…
  2. 18/02/2022#6820174
    Nombramientos
    SANDYFRESH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MONZON GALIANO GLORIA. Datos registrales. T 2285 , F 5, S 8, H GC 59199, I/A 2 (10.02.22).
  3. 14/02/2022#6810739
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANDYFRESH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Comercio al por mayor de frutas, verduras y hortalizas. Domicilio: C/ RAFAEL CLAVIJO 25-BAJO B - PLAYA DE ARINAGA. (AGUIMES). Capital: 3.00…

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/ GONZALO MEDINA 27 - 4ª, PUERTA 1 (SANTA BRIGIDA), Las Palmas
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