SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 9934 DE RESPONSABILIDAD LIMITADA "EXPORT SURFRUIT"
Active
Registry details
- Registered office
- CTRA VEJER-BENALUP Km 7 - FINCA LAS LOMAS
- Municipality
- Vejer de la Frontera
- Province
- Cádiz
- Share capital
- €6,506,660.39
- First publication
- 11 Sep 2009
- Latest act
- 2 Oct 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MASAVEU MORA-FIGUEROA CARLOS RAFAEL |
| Joint and several attorney-in-fact | MORA FIGUEROA DOMECQ FERNANDO |
| Joint and several attorney-in-fact | MUÑOZ CONDE CARLOS |
| Joint and several attorney-in-fact | RUIZ DE LA TORRE ESPORRIN FRANCISCO |
| Auditor | Lucas Carrasco Romero |
| Auditor | MORISON AC SL |
| Auditor | MORISON AC SLP |
| Joint attorney-in-fact | FRANCISCO JAVIER PEREZ MOYA |
| Deputy auditor | FRANCISCO CORREDERA CORDOBA |
| Governing council chair | COMPLEJO AGRICOLA LAS LOMAS SL |
| Governing council member | CAMPO FUTURO MJ DE INVERS Y EXPLOT. AGRICOLAS S.L |
| Governing council member | COMPLEJO AGRICOLA LAS LOMAS SL |
| Governing council member | NAVAZOS BOYAR SL |
| Governing council member | RAMALCIERTA SL |
| Governing council member | SIMOTOGA NUEVA SL |
| Governing council secretary | SIMOTOGA NUEVA SL |
| Manager | EXPLOTACIONES AGRARIAS JECO SL |
| Manager | EXPLOTACIONES AGRICOLAS PEGOFRUTA S.L |
| Manager | LAS CANTERUELAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 419469 |
| 29 Feb 2024 | Other items | Notice 104753 |
| 29 Feb 2024 | Appointments | Notice 104752 |
| 29 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 104751 |
| 29 Feb 2024 | Amendments to the articles of association | Notice 104750 |
| 29 Sep 2022 | Change of registered office | Notice 431842 |
| 1 Aug 2022 | Other items | Notice 355072 |
| 1 Aug 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 355071 |
| 16 Sep 2016 | Other items | Notice 379173 |
| 16 Sep 2016 | Change of registered office | Notice 379172 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sociedad-agraria-de-transformacion-numero-9934-de-responsabilidad-limitada-export-surfruit
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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