SIMPLEFRUIT ESPAÑA SL

Hoja M715605· NIF B88580626

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2020
Directors :
Ribeiro Ferreira Miguel Beltrao, Carvalho Martins Miguel, Mardel Correia Miguel De Melo, Castro E Almeida Francisco, Michalski Joachim

Legal information

Legal information for SIMPLEFRUIT ESPAÑA SL

NIF
Hoja registral
IRUS1000305351664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2020
LocalityGetafe
Phone
Register referenceTomo 40279 · Folio 35 · Hoja M715605
StatusVigente

Activity

SIMPLEFRUIT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 9 March 2020. The Spanish commercial register has published 4 filings for this company, from 9 March 2020 to 28 May 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

(i) la comercialización al por menor de productos alimenticios en establecimientos especializados; y (ii) la captación, tratamiento, envasado y distribución de alimentos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
SIMPLEFRUIT ESPAÑA SLCarvalho Martins MiguelCarvalho Martins Mig…Castro E Almeida FranciscoCastro E Almeida Fra…Mardel Correia Miguel De MeloMardel Correia Migue…Michalski JoachimMichalski JoachimRibeiro Ferreira Miguel BeltraoRibeiro Ferreira Mig…INTEGRA SUMA SLINTEGRA SUMA SLCULLIGAN WATER SPAIN SLCULLIGAN WATER SPAIN…ALIFRESH ALIMENTOS NATURALES SLALIFRESH ALIMENTOS N…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIMPLEFRUIT ESPAÑA SLAquaholding Unipessoal SlaAquaholding Unipesso…CULLIGAN WATER SPAIN SLCULLIGAN WATER SPAIN…

Beneficial owner (UBO)

Aquaholding Unipessoal Sla100 %

Individual · ultimate beneficial owner · since 28/05/2020

Beneficial owner network map

3 nodes Person Company
SIMPLEFRUIT ESPAÑA SLAquaholding Unipessoal SlaAquaholding Unipesso…CULLIGAN WATER SPAIN SLCULLIGAN WATER SPAIN…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2020· Registered 21/05/2020· I/A 3
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 2
  3. ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
  4. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 28/05/2020Declaración de unipersonalidad

    AQUAHOLDING UNIPESSOAL SLA

Capital · events

  1. 09/03/2020Constitución
    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. 28/05/2020#5891367
    Declaración de unipersonalidad
    SIMPLEFRUIT ESPAÑA SL. Declaración de unipersonalidad. Socio único: AQUAHOLDING UNIPESSOAL SLA. Datos registrales. T 40279 , F 35, S 8, H M 715605, I/A 3 (21.05.20).
  2. 11/03/2020#5837100
    Nombramientos
    SIMPLEFRUIT ESPAÑA SL. Nombramientos. Presidente: RIBEIRO FERREIRA MIGUEL BELTRAO. Secretario: CASTRO E ALMEIDA FRANCISCO. Cons.Del.Man: RIBEIRO FERREIRA MIGUEL BELTRAO;CASTRO E ALMEIDA FRANCISCO;MARDEL CORREIA MIGUEL DE MELO;MICHALSKI JOACHIM;CARVAL…
  3. 09/03/2020#5832816
    ConstituciónNombramientos
    SIMPLEFRUIT ESPAÑA SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: (i) la comercialización al por menor de productos alimenticios en establecimientos especializados; y (ii) la captación, tratamiento, envasado y distribución de ali…

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 2020

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/ DINAMISMO 21 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE), Getafe, Madrid
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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