SPECIAL FRUIT SPAIN SL
Hoja H8715· NIF B21290200
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maes Ben
Legal information
Legal information for SPECIAL FRUIT SPAIN SL
Activity
SPECIAL FRUIT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 30 November 2017 to 1 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Maes BenAdministrador Único
Authorised representatives
Current
- Heeren Arnoldo HenriqueSince 18/11/2021Apoderado
- Galan Sierra SantiagoSince 30/07/2019Apoderado
Former
- Valdes Orellana LuisaCeased on 30/07/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SPECIAL FRUIT SERVICES NV100 %
Legal entity · since 26/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2021· Registered 18/11/2021· I/A 8
- Declaración de unipersonalidadPublished 26/02/2021· Registered 11/02/2021· I/A 7
- NombramientosPublished 25/08/2020· Registered 07/08/2020· I/A 6
- NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 5
- RevocacionesPublished 08/08/2019· Registered 30/07/2019· I/A 4
- NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 3
Changes
- 26/02/2021Declaración de unipersonalidad
SPECIAL FRUIT SERVICES NV
Timeline (BORME)
- 01/12/2021#6706786Nombramientos
SPECIAL FRUIT SPAIN SL. Nombramientos. Apoderado: HEEREN ARNOLDO HENRIQUE. Datos registrales. T 570 , F 187, S 8, H H 8715, I/A 8 (18.11.21).
- 26/02/2021#6281159Declaración de unipersonalidad
SPECIAL FRUIT SPAIN SL. Declaración de unipersonalidad. Socio único: SPECIAL FRUIT SERVICES NV. Datos registrales. T 570 , F 186, S 8, H H 8715, I/A 7 (11.02.21).
- 25/08/2020#6008103Nombramientos
SPECIAL FRUIT SPAIN SL. Nombramientos. Apoderado: GALAN SIERRA SANTIAGO. Datos registrales. T 570 , F 186, S 8, H H 8715, I/A 6 ( 7.08.20).
- 08/08/2019#5537185Nombramientos
SPECIAL FRUIT SPAIN SL. Nombramientos. Apoderado: GALAN SIERRA SANTIAGO. Datos registrales. T 570 , F 185, S 8, H H 8715, I/A 5 (30.07.19).
- 08/08/2019#5537184Revocaciones
SPECIAL FRUIT SPAIN SL. Revocaciones. Apoderado: VALDES ORELLANA LUISA. Datos registrales. T 570 , F 185, S 8, H H 8715, I/A 4 (30.07.19).
- 30/11/2017#4642390Nombramientos
SPECIAL FRUIT SPAIN SL. Nombramientos. Apoderado: VALDES ORELLANA LUISA. Datos registrales. T 570 , F 184, S 8, H H 8715, I/A 3 (22.11.17).
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.