VEFARQ EXPORT SOCIEDAD LIMITADA

Hoja AB26625

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2018
Director :
Martinez Castillo Juan Gabriel

Legal information

Legal information for VEFARQ EXPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2018
Register referenceTomo 991 · Folio 97 · Hoja AB26625
StatusVigente

Activity

VEFARQ EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 28 February 2018. The Spanish commercial register has published 4 filings for this company, from 28 February 2018 to 26 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

1.- Venta al por mayor de frutas y verduras. CNAE 4631. 2.- Servicios agrícolas. Código CNAE: 0161. 3.- Explotación de fincas agrícolas. Código CNAE 0113. 4.- Arrendamiento y venta de inmuebles rústicos y urbanos. Código CNAE 6620.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VEFARQ EXPORT SOCIEDA…Martinez Castillo Juan GabrielMartinez Castillo Ju…EXPLOTACIONES 1987 SOCIEDAD LIMITADAEXPLOTACIONES 1987 S…EXPLOTACIONES 1987 SLEXPLOTACIONES 1987 SLVEFARQ EXPORT SLVEFARQ EXPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEFARQ EXPORT SOCIEDA…Martinez Castillo Juan GabrielMartinez Castillo Ju…

Beneficial owner (UBO)

Martinez Castillo Juan Gabriel100 %

Individual · ultimate beneficial owner · since 28/02/2018

Beneficial owner network map

2 nodes Person Company
VEFARQ EXPORT SOCIEDA…Martinez Castillo Juan GabrielMartinez Castillo Ju…

Registered actos

  1. ConstituciónPublished 28/02/2018· Registered 21/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 28/02/2018· Registered 21/02/2018· I/A 1
  3. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 1

Capital · events

  1. 28/02/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/10/2022#7212660
    VEFARQ EXPORT SOCIEDAD LIMITADA. Otros conceptos: EXPEDIDA Certificación de todos los asientos referentes a la mercantil de ésta hoja, como consecuencia de su traslado de Domicilio a la Provincia de CORDOBA; habiéndose extendido diligencia de CIERRE 
  2. 28/02/2018#4768388
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEFARQ EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: 1.- Venta al por mayor de frutas y verduras. CNAE 4631. 2.- Servicios agrícolas. Código CNAE: 0161. 3.- Explotación de fincas agrícolas. Código CNAE 0113.

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 2018

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/ PABLO MEDINA 5 ENTREPL (ALBACETE), Albacete
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.