VITACRESS IBERIA SL
Hoja M485619· NIF B73464976
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Do Souto Carlos Manuel Vicente
Legal information
Legal information for VITACRESS IBERIA SL
Activity
VITACRESS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 12 filings for this company, from 20 October 2009 to 8 November 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Do Souto Carlos Manuel VicenteSince 29/10/2021Administrador Único
Former
- Freitas De Mesquita Dias Luis ManuelCeased on 29/10/2021Administrador Único
- Alastair Wilson MarkCeased on 02/07/2014Administrador Solidario
Authorised representatives
Former
- Tito Mira Rebelo Da Silva MiguelCeased on 02/07/2014Apoderado
Directors network map
Cap table · shareholdings
- VITACRESS PORTUGAL SGPS SA100 %
Legal entity · since 29/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VITACRESS PORTUGAL SGPS SA100 %
Legal entity · since 29/01/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 8
- NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 8
- Ceses/DimisionesPublished 11/07/2014· Registered 02/07/2014· I/A 7
- RevocacionesPublished 11/07/2014· Registered 02/07/2014· I/A 7
- NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 7
- Modificaciones estatutariasPublished 11/07/2014· Registered 02/07/2014· I/A 7
- RevocacionesPublished 01/06/2010· Registered 20/05/2010· I/A 6
- NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 5
- Declaración de unipersonalidadPublished 29/01/2010· Registered 19/01/2010· I/A 4
- Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 3
- NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 3
- Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 2
Changes
- 11/07/2014Modificaciones estatutarias
- 29/01/2010Declaración de unipersonalidad
VITACRESS PORTUGAL SGPS SA
- 20/10/2009Cambio de domicilio social
CTRA DE VILLAVERDE A VALLECAS KM 3,8
Timeline (BORME)
- 08/11/2021#6672338Ceses/DimisionesNombramientos
VITACRESS IBERIA SL. Ceses/Dimisiones. Adm. Unico: FREITAS DE MESQUITA DIAS LUIS MANUEL. Nombramientos. Adm. Unico: DO SOUTO CARLOS MANUEL VICENTE. Datos registrales. T 26945 , F 225, S 8, H M 485619, I/A 8 (29.10.21).
- 11/07/2014#2888632Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
VITACRESS IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ALASTAIR WILSON MARK;FREITAS DE MESQUITA DIAS LUIS MANUEL. Revocaciones. Apoderado: TITO MIRA REBELO DA SILVA MIGUEL. Nombramientos. Adm. Unico: FREITAS DE MESQUITA DIAS LUIS MANUEL. Modificaciones … - 01/06/2010#744181Revocaciones
VITACRESS IBERIA SL. Revocaciones. Apoderado: BOENTE REPRESAS CARLOS JORGE. Datos registrales. T 26945 , F 224, S 8, H M 485619, I/A 6 (20.05.10).
- 26/03/2010#651534Nombramientos
VITACRESS IBERIA SL. Nombramientos. Apoderado: SOTOMAIOR E COSTA BASTOS SAMPAIO ANA;TITO MIRA REBELO DA SILVA MIGUEL;FERREIRA MARQUES VIRGILIO-MANUEL;PINHO MOREIRA ALVES VITOR-MANUEL. Datos registrales. T 26945 , F 224, S 8, H M 485619, I/A 5 (12.03.… - 29/01/2010#564411Declaración de unipersonalidad
VITACRESS IBERIA SL. Declaración de unipersonalidad. Socio único: VITACRESS PORTUGAL SGPS SA. Datos registrales. T 26945 , F 223, S 8, H M 485619, I/A 4 (19.01.10).
- 29/12/2009#529806Ceses/DimisionesNombramientos
VITACRESS IBERIA SL. Ceses/Dimisiones. Adm. Solid.: HOFMAN STANISLAV. Nombramientos. Adm. Solid.: FREITAS DE MESQUITA DIAS LUIS MANUEL. Datos registrales. T 26945 , F 223, S 8, H M 485619, I/A 3 (17.12.09).
- 20/10/2009#425540Cambio de domicilio social
VITACRESS IBERIA SL. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS KM 3,8. MERCA MADRID (MADRID). Datos registrales. T 26945 , F 223, S 8, H M 485619, I/A 2 ( 7.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.