VITAFRESH SL

Hoja H7625

VigenteHuelva
Legal form :
Sociedad Limitada (SL)
Share capital :
3 011,01 €
Director :
Portillo Muñoz Luis Manuel

Legal information

Legal information for VITAFRESH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 011,01 €
StatusVigente

Activity

VITAFRESH SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 8 filings for this company, from 31 March 2009 to 7 May 2010, across 6 distinct types of filing. Its registered share capital is 3 011,01 €.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
VITAFRESH SLPortillo Muñoz Luis ManuelPortillo Muñoz Luis …ROYAL INMOBILIARIO UNO, SLROYAL INMOBILIARIO U…INVERSIONES TRES CANTOS S LINVERSIONES TRES CAN…MOTILLA INVERSIONES 2019 SOCIEDAD LIMITADAMOTILLA INVERSIONES …GESTIONES Y PROYECTOS TAJO SOCIEDAD LIMITADAGESTIONES Y PROYECTO…GESTIONES EMPRESARIALES NAMUR SOCIEDAD LIMITADAGESTIONES EMPRESARIA…GESTIONES FONTANELA SOCIEDAD LIMITADAGESTIONES FONTANELA …RESIDENCIAL LOS FRUTALES 2025 SOCIEDAD LIMITADARESIDENCIAL LOS FRUT…EDIFICACIONES Y URBANIZACIONES DEL SUR SLEDIFICACIONES Y URBA…PLAZA DE TOROS DE MARBELLA SAPLAZA DE TOROS DE MA…DESARROLLOS TURISTICOS HOTELEROS SANCTI PETRI SLDESARROLLOS TURISTIC…PRODUCCIONES AGRICOLAS LA ALMIRANTA SLPRODUCCIONES AGRICOL…PRODUCCIONES AGRICOLAS LAS MANCHAS SLPRODUCCIONES AGRICOL…INVERSIONES PORMU SAINVERSIONES PORMU SALAS SALINAS DE ROQUETAS SLLAS SALINAS DE ROQUE…IMAGOCENTER SOCIEDAD LIMITADAIMAGOCENTER SOCIEDAD…

Cap table · shareholdings

  • GRUPO PORTIVAL SL EN LIQUIDACION(formerly GRUPO PORTIVAL SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO PORTIVAL SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/05/2010
  2. NombramientosPublished 07/05/2010
  3. Modificaciones estatutariasPublished 07/05/2010
  4. RevocacionesPublished 16/06/2009
  5. Reducción de capitalPublished 31/03/2009
  6. Ceses/DimisionesPublished 31/03/2009
  7. NombramientosPublished 31/03/2009

Capital · events

  1. 31/03/2009Reducción de capital
    Resulting capital: 3 011,01 €

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. 07/05/2010#710771
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VITAFRESH SL. Ceses/Dimisiones. Consejero: GRUPO PORTIVAL SL. Presidente: GRUPO PORTIVAL SL. Consejero: POCAPEZ SL. Con.Delegado: POCAPEZ SL. Consejero: INVERSIONES MOBILIARIAS FRANELLI SL. SecreNoConsj: PEREZ DIEZ MARIA DE LOS ANGELES. Nombramientos…
  2. 16/06/2009#260369
    Revocaciones
    VITAFRESH SL. Revocaciones. Apoderado: JUAN MANUEL VALDIVIA SALAS. Datos registrales. T 520 , F 72, S 8, H H 7625,H , I/ 14 .(28.05.09).
  3. 31/03/2009#147132
    Reducción de capital
    VITAFRESH SL. Reducción de capital. Importe reducción: 5.213.212,23 Euros. Resultante Suscrito: 3.011,01 Euros. Datos registrales. T 520 , F 71, S 8, H H 7625,H , I/ 13 .(18.03.09).
  4. 31/03/2009#147131
    Cambio de identidad del socio único
    VITAFRESH SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PORTIVAL SL. Datos registrales. T 520 , F 71, S 8, H H 7625,H , I/ 12 .(18.03.09).
  5. 31/03/2009#147130
    Ceses/DimisionesNombramientos
    VITAFRESH SL. Ceses/Dimisiones. Secretario: BARBERA PIQUERAS JOSE AGUSTIN. Nombramientos. SecreNoConsj: PEREZ DIEZ MARIA DE LOS ANGELES. Datos registrales. T 520 , F 70, S 8, H H 7625,H , I/ 11 .(13.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province