SANTA BARBARA PROHERFU SL
Hoja MU55464· NIF B73413593
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO AGUSTIN FUENTES E HIJOS SOCIEDAD LIMITADA
Legal information
Legal information for SANTA BARBARA PROHERFU SL
Activity
SANTA BARBARA PROHERFU SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 4 filings for this company, from 25 January 2017 to 8 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- GRUPO AGUSTIN FUENTES E HIJOS SOCIEDAD LIMITADASince 01/03/2017Administrador Único
Former
- Jose Agustin Fuentes FernandezCeased on 01/03/2017Consejero
- Antonio Fuentes FernandezCeased on 01/03/2017Consejero
- Rafael Fuentes FernandezCeased on 01/03/2017Consejero
Authorised representatives
Current
- Agustin Fuentes PerezSince 01/03/2017Apoderado
Directors network map
Cap table · shareholdings
- GRUPO AGUSTIN FUENTES E HIJOS, SOCIEDAD LIMITADA(formerly GRUPO AGUSTIN FUENTES E HIJOS SOCIEDAD LIMITADA)100 %
Legal entity · since 25/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO AGUSTIN FUENTES E HIJOS, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/01/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 4
- Ceses/DimisionesPublished 08/03/2017· Registered 01/03/2017· I/A 3
- NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 3
- Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 2
Changes
- 25/01/2017Declaración de unipersonalidad
GRUPO AGUSTIN FUENTES E HIJOS SOCIEDAD LIMITADA
Timeline (BORME)
- 08/03/2017#4281169Nombramientos
SANTA BARBARA PROHERFU SL. Nombramientos. Apoderado: AGUSTIN FUENTES PEREZ. Datos registrales. T 2312 , F 80, S 8, H MU 55464, I/A 4 ( 1.03.17).
- 08/03/2017#4281168Ceses/DimisionesNombramientos
SANTA BARBARA PROHERFU SL. Ceses/Dimisiones. Consejero: AGUSTIN FUENTES PEREZ;RAFAEL FUENTES FERNANDEZ;ANTONIO FUENTES FERNANDEZ;JOSE AGUSTIN FUENTES FERNANDEZ. Presidente: AGUSTIN FUENTES PEREZ. Vicepresid.: RAFAEL FUENTES FERNANDEZ. Secretario: ANT… - 25/01/2017#4210593Declaración de unipersonalidad
SANTA BARBARA PROHERFU SL. Declaración de unipersonalidad. Socio único: GRUPO AGUSTIN FUENTES E HIJOS SOCIEDAD LIMITADA. Datos registrales. T 2312 , F 79, S 8, H MU 55464, I/A 2 (18.01.17).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.