SINGULAR FRUIT COMPANY, SL
Hoja MU79550· NIF B30868988
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 455 000,00 €
- Incorporation :
- 05/11/2012
- Directors :
- Antonio Conesa Albaladejo, Mariano Roca Aparicio, Francisco Gonzalez Pardo
Legal information
Legal information for SINGULAR FRUIT COMPANY, SL
Activity
SINGULAR FRUIT COMPANY, SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 5 November 2012. The Spanish commercial register has published 9 filings for this company, from 5 November 2012 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 5 455 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
Cultivo de productos agricolas en explotacion o explotaciones de su propiedad, arrendamiento o aparceria de la Sociedad, asi como operaciones de conservacion, clasificacion, limpieza, embalaje, envasado, almacenamiento, comercio y explotacion de los productos obtenidos. La compraventa y comercializa.
Directors and representatives
Directors
Current
- Antonio Conesa AlbaladejoSince 25/10/2012Administrador Mancomunado
- Mariano Roca AparicioSince 24/01/2024Administrador Mancomunado
- Francisco Gonzalez PardoSince 05/11/2012Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Antonio Torres De RuedaSince 25/04/2013Apoderado Mancomunado
Former
- Mariano Roca InglesCeased on 24/01/2024Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 7
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 7
- Ampliación de capitalPublished 30/01/2019· Registered 22/01/2019· I/A 6
- Ampliación de capitalPublished 30/03/2017· Registered 23/03/2017· I/A 5
- Ampliación de capitalPublished 23/05/2016· Registered 13/05/2016· I/A 4
- Ampliación de capitalPublished 08/05/2013· Registered 30/04/2013· I/A 3
- NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 2
- ConstituciónPublished 05/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 25/10/2012· I/A 1
Capital · events
- 30/01/2019Ampliación de capitalResulting capital: 5 455 000,00 € (+800 000,00 €)
- 30/03/2017Ampliación de capitalResulting capital: 4 655 000,00 € (+260 000,00 €)
- 23/05/2016Ampliación de capitalResulting capital: 4 395 000,00 € (+395 000,00 €)
- 08/05/2013Ampliación de capitalResulting capital: 4 000 000,00 € (+3 000 000,00 €)
- 05/11/2012ConstituciónInitial capital: 1 000 000,00 €
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)
- 31/01/2024#7907475Ceses/DimisionesNombramientos
SINGULAR FRUIT COMPANY, SL. Ceses/Dimisiones. Adm. Mancom.: MARIANO ROCA INGLES. Nombramientos. Adm. Mancom.: MARIANO ROCA APARICIO. Datos registrales. T 2914 , F 143, S 8, H MU 79550, I/A 7 (24.01.24).
- 30/01/2019#5232026Ampliación de capital
SINGULAR FRUIT COMPANY, SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 5.455.000,00 Euros. Datos registrales. T 2914 , F 143, S 8, H MU 79550, I/A 6 (22.01.19).
- 30/03/2017#4316057Ampliación de capital
SINGULAR FRUIT COMPANY, SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 4.655.000,00 Euros. Datos registrales. T 2914 , F 143, S 8, H MU 79550, I/A 5 (23.03.17).
- 23/05/2016#3866574Ampliación de capital
SINGULAR FRUIT COMPANY, SL. Ampliación de capital. Capital: 395.000,00 Euros. Resultante Suscrito: 4.395.000,00 Euros. Datos registrales. T 2914 , F 141, S 8, H MU 79550, I/A 4 (13.05.16).
- 08/05/2013#2262978Ampliación de capital
SINGULAR FRUIT COMPANY, SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2914 , F 141, S 8, H MU 79550, I/A 3 (30.04.13).
- 06/05/2013#2257149Nombramientos
SINGULAR FRUIT COMPANY, SL. Nombramientos. Apo.Manc.: ANTONIO TORRES DE RUEDA;MARIANO ROCA INGLES;FRANCISCO GONZALEZ PARDO. Datos registrales. T 2914 , F 141, S 8, H MU 79550, I/A 2 (25.04.13).
- 05/11/2012#1969500ConstituciónNombramientos
SINGULAR FRUIT COMPANY, SL. Constitución. Comienzo de operaciones: 12.09.12. Objeto social: Cultivo de productos agricolas en explotacion o explotaciones de su propiedad, arrendamiento o aparceria de la Sociedad, asi como operaciones de conservacion,…
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 2012
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 — Actividades de apoyo a la agricultura — are listed together.