XERACO FRUIT SOCIEDAD LIMITADA
Hoja V6867· NIF B46929337
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubio Ferrer Alberto, Rubio Ferrer Juan Candido
Legal information
Legal information for XERACO FRUIT SOCIEDAD LIMITADA
Activity
XERACO FRUIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 5 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Rubio Ferrer AlbertoSince 19/11/2019Administrador Solidario
- Rubio Ferrer Juan CandidoSince 20/05/2019Administrador Solidario
Authorised representatives
Current
- Ferrer Garcia VicentaSince 19/11/2019Apoderado
Auditors
Current
- Since 29/01/2020
Directors network map
Registered actos
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 11
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 10
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 9
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 9
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 8
- Cambio de domicilio socialPublished 14/12/2015· Registered 04/12/2015· I/A 7
- Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 6
Changes
- 14/12/2015Cambio de domicilio social
AVDA HORT MANDARI 8 (XERACO)
- 28/02/2013Modificaciones estatutarias
Timeline (BORME)
- 05/02/2020#5779882Nombramientos
XERACO FRUIT SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDISAFOR SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3171, L 485, F 105, S 8, H V 6867, I/A 11 (29.01.20).
- 26/11/2019#5677692Nombramientos
XERACO FRUIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRER GARCIA VICENTA. Datos registrales. T 3171, L 485, F 105, S 8, H V 6867, I/A 10 (19.11.19).
- 26/11/2019#5677691Ceses/DimisionesNombramientos
XERACO FRUIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRER GARCIA VICENTA. Nombramientos. Adm. Solid.: RUBIO FERRER ALBERTO;RUBIO FERRER JUAN CANDIDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 27/05/2019#5414322Nombramientos
XERACO FRUIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUBIO FERRER JUAN CANDIDO. Datos registrales. T 3171, L 485, F 105, S 8, H V 6867, I/A 8 (20.05.19).
- 14/12/2015#3631725Cambio de domicilio social
XERACO FRUIT SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA HORT MANDARI 8 (XERACO). Datos registrales. T 3171, L 485, F 104, S 8, H V 6867, I/A 7 ( 4.12.15).
- 28/02/2013#2154232Modificaciones estatutarias
XERACO FRUIT SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16º.- DURACION DEL CARGO Y RETRIBUCION.- La duración del cargo será INDEFINIDA. Los miembros del órgano de administración ejercerán el cargo de forma retribuida por el sistema de S…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.