TIMANFRUIT SL

Hoja GC34335· NIF B35846211

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Martel Fernandez Miguel Angel

Legal information

Legal information for TIMANFRUIT SL

NIF
Hoja registral
IRUS1000074344144
Legal formSociedad Limitada (SL)
Register referenceTomo 1745 · Folio 201 · Hoja GC34335
StatusVigente

Activity

TIMANFRUIT 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 5 filings for this company, from 30 October 2014 to 3 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TIMANFRUIT SLMartel Fernandez Miguel AngelMartel Fernandez Mig…INVECAN PROYECTOS Y CONSTRUCCIONES SLINVECAN PROYECTOS Y …FRUTAS DRAGO SLFRUTAS DRAGO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIMANFRUIT SLMartel Fernandez Miguel AngelMartel Fernandez Mig…

Beneficial owner (UBO)

Martel Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 25/10/2019

Beneficial owner network map

2 nodes Person Company
TIMANFRUIT SLMartel Fernandez Miguel AngelMartel Fernandez Mig…

Registered actos

  1. Modificaciones estatutariasPublished 03/01/2025· Registered 26/12/2024· I/A 6
  2. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 5
  3. Declaración de unipersonalidadPublished 25/10/2019· Registered 16/10/2019· I/A 4
  4. Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 3
  5. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 3

Changes

  1. 03/01/2025Modificaciones estatutarias
  2. 25/10/2019Declaración de unipersonalidad

    MARTEL FERNANDEZ MIGUEL ANGEL

Timeline (BORME)

  1. 03/01/2025#10593499
    Modificaciones estatutarias
    TIMANFRUIT SL(R.M. LAS PALMAS). Modificaciones estatutarias. 28. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. S 8 , H GC 34335, I/A 6 (26.12.24).
  2. 22/04/2021#6370440
    Nombramientos
    TIMANFRUIT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTEL MARTEL MIGUEL. Datos registrales. T 1745 , F 201, S 8, H GC 34335, I/A 5 (15.04.21).
  3. 25/10/2019#5633143
    Declaración de unipersonalidad
    TIMANFRUIT SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTEL FERNANDEZ MIGUEL ANGEL. Datos registrales. T 1745 , F 201, S 8, H GC 34335, I/A 4 (16.10.19).
  4. 30/10/2014#3038452
    Ceses/DimisionesNombramientos
    TIMANFRUIT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL MARTEL MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTEL FERNANDEZ MIGUEL ANGEL. Datos registrales. T 1745 , F 201, S 8, H GC 34335, I/A 3 (22.10.14).

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 addressC/ CUESTA RAMÓN, 0-MERCALASPALMAS, NAVE MULTIUSOS, MÓDULO Nº 19, 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