VERFRUTERRA SL
Hoja PO68144· NIF B42864694
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 23/04/2021
- Director :
- Porto Fraga Antolin Lorenzo
- Former name :
- VERFRUTERRA SLL
Legal information
Legal information for VERFRUTERRA SL
Activity
VERFRUTERRA SL is a Sociedad Limitada (SL) with its registered office in Cambados (Pontevedra, Galicia). Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 23 April 2021. The Spanish commercial register has published 6 filings for this company, from 23 April 2021 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
Como actividad principal, la producción, comercialización y transporte de todo tipo de cítricos, frutas, hortalizas y flores. Y como actividad secundaria o complementaria, la explotación y cría de animales de granja, así como insectos. CNAE número 0122.
Directors and representatives
Directors
Current
- Porto Fraga Antolin LorenzoSince 15/04/2021Administrador Único
Former
- Caamaño Martinez AlejandroCeased on 06/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porto Fraga Antolin Lorenzo100 %
Individual · ultimate beneficial owner · since 15/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2023· Registered 06/11/2023· I/A 3
- Ceses/DimisionesPublished 15/11/2023· Registered 06/11/2023· I/A 3
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 3
- Modificaciones estatutariasPublished 15/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 23/04/2021· Registered 15/04/2021· I/A 1
- NombramientosPublished 23/04/2021· Registered 15/04/2021· I/A 1
Changes
- 15/11/2023Cambio de denominación social
VERFRUTERRA SLL→VERFRUTERRA SL
- 15/11/2023Declaración de unipersonalidad
PORTO FRAGA ANTOLIN LORENZO
- 15/11/2023Modificaciones estatutarias
Capital · events
- 23/04/2021ConstituciónInitial capital: 18 000,00 €
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)
- 15/11/2023#7792917Declaración de unipersonalidadCeses/DimisionesNombramientos
VERFRUTERRA SL. Declaración de unipersonalidad. Socio único: PORTO FRAGA ANTOLIN LORENZO. Ceses/Dimisiones. Adm. Solid.: PORTO FRAGA ANTOLIN LORENZO;CAAMAÑO MARTINEZ ALEJANDRO. Nombramientos. Adm. Unico: PORTO FRAGA ANTOLIN LORENZO. Otros conceptos: … - 15/11/2023#7792916
Company name: VERFRUTERRA SLL
Modificaciones estatutariasVERFRUTERRA SLL. Modificaciones estatutarias. La sociedad VERFRUTERRA SLL pierde el carácter laboral pasándose a denominar VERFRUTERRA SL. Otros conceptos: Se modifican y refunden los estatutos sociales como consecuencia de la DESCALIFICACION COMO SO… - 23/04/2021#6372880
Company name: VERFRUTERRA SLL
ConstituciónNombramientosVERFRUTERRA SLL. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: Como actividad principal, la producción, comercialización y transporte de todo tipo de cítricos, frutas, hortalizas y flores. Y como actividad secundaria o complementari…
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 2021
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 — Cultivo de frutos tropicales y subtropicales — are listed together.