SURFRUTAS SL

Hoja GC8940· NIF B35106376

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Perdomo Suarez Orlando

Legal information

Legal information for SURFRUTAS SL

NIF
Hoja registral
IRUS1000056896582
Legal formSociedad Limitada (SL)
Register referenceTomo 1913 · Folio 59 · Hoja GC8940
StatusVigente

Activity

SURFRUTAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 15 April 2011 to 8 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SURFRUTAS SLPerdomo Suarez OrlandoPerdomo Suarez Orlan…ORSAN FRUIT, SOCIEDAD LIMITADAORSAN FRUIT, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SURFRUTAS SLPerdomo Suarez OrlandoPerdomo Suarez Orlan…ORSAN FRUIT, SOCIEDAD LIMITADAORSAN FRUIT, SOCIEDA…

Beneficial owner (UBO)

Perdomo Suarez Orlando100 %

Individual · ultimate beneficial owner · since 15/04/2011

Beneficial owner network map

3 nodes Person Company
SURFRUTAS SLPerdomo Suarez OrlandoPerdomo Suarez Orlan…ORSAN FRUIT, SOCIEDAD LIMITADAORSAN FRUIT, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 12
  2. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 12
  3. Modificaciones estatutariasPublished 03/01/2017· Registered 26/12/2016· I/A 11
  4. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 10
  5. Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 9
  6. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 9
  7. Modificaciones estatutariasPublished 08/06/2015· Registered 28/05/2015· I/A 9
  8. Declaración de unipersonalidadPublished 15/04/2011· Registered 04/04/2011· I/A 8

Changes

  1. 03/01/2017Modificaciones estatutarias
  2. 08/06/2015Modificaciones estatutarias
  3. 15/04/2011Declaración de unipersonalidad

    PERDOMO SUAREZ ORLANDO

Timeline (BORME)

  1. 08/05/2018#4869908
    Ceses/DimisionesNombramientos
    SURFRUTAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROJAS PELEGRINO SANDRA. Nombramientos. Adm. Unico: PERDOMO SUAREZ ORLANDO. Datos registrales. T 1913 , F 59, S 8, H GC 8940, I/A 12 (27.04.18).
  2. 03/01/2017#10494271
    Modificaciones estatutarias
    SURFRUTAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Referente al carácter Retribuido del cargo de Administrador. Datos registrales. T 1913 , F 59, S 8, H GC 8940, I/A 11 (26.12.16).
  3. 08/06/2015#3356073
    Nombramientos
    SURFRUTAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PERDOMO SUAREZ ORLANDO. Datos registrales. T 1913 , F 58, S 8, H GC 8940, I/A 10 (28.05.15).
  4. 08/06/2015#3356072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURFRUTAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PERDOMO SUAREZ ORLANDO. Nombramientos. Adm. Unico: ROJAS PELEGRINO SANDRA. Modificaciones estatutarias. 30. Referente a la remuneración de los administradores.. Datos registrales. T 1913 , …
  5. 15/04/2011#1175481
    Declaración de unipersonalidad
    SURFRUTAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PERDOMO SUAREZ ORLANDO. Datos registrales. T 1913 , F 58, S 8, H GC 8940, I/A 8 ( 4.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMercalaspalmas, local 30, nave A, Jinamar, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector