SUNGRO CAPITAL SL
Hoja A178541· NIF B09764663
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/03/2022
- Director :
- Shah Shoaib Hussain
Legal information
Legal information for SUNGRO CAPITAL SL
Activity
SUNGRO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 3 March 2022. The Spanish commercial register has published 4 filings for this company, from 3 March 2022 to 21 June 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
1.- La compraventa de frutas y productos agrícolas, su importación y exportación, comercialización, manipulación y transporte, así como la representación y comercio de estos productos. 2.- La explotación agrícola, con ánimo de lucro, de fincas rústicas, y ello en la más amplia extensión que conlleve.
Directors and representatives
Directors
Current
- Shah Shoaib HussainSince 23/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Shah Shoaib Hussain100 %
Individual · since 03/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shah Shoaib Hussain100 %
Individual · ultimate beneficial owner · since 03/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/03/2022· Registered 23/02/2022· I/A 1
- Declaración de unipersonalidadPublished 03/03/2022· Registered 23/02/2022· I/A 1
- NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 1
Changes
- 03/03/2022Declaración de unipersonalidad
SHAH SHOAIB HUSSAIN
Capital · events
- 03/03/2022ConstituciónInitial capital: 3 100,00 €
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)
- 21/06/2022#7033111
SUNGRO CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4451 , F 27, S 8, H A 178541, I/A 2 (13.06.22).
- 03/03/2022#6838943ConstituciónDeclaración de unipersonalidadNombramientos
SUNGRO CAPITAL SL. Constitución. Comienzo de operaciones: 15.02.22. Objeto social: 1.- La compraventa de frutas y productos agrícolas, su importación y exportación, comercialización, manipulación y transporte, así como la representación y comercio de…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.