CUNICULTURA H&P SL
Hoja AL12037· NIF B04321659
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 055,66 €
- Director :
- Garcia Salas Maria Magdalena
Legal information
Legal information for CUNICULTURA H&P SL
Activity
CUNICULTURA H&P SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 5 November 2020, across 7 distinct types of filing. Its registered share capital is 33 055,66 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Garcia Salas Maria MagdalenaSince 06/03/2009Administrador Único
Former
- Tengo Gonzalez JoseCeased on 22/10/2012Administrador Único
- Haro Pelegrin IsidoroCeased on 28/01/2009Administrador Único
Auditors
Current
- DILIGENTA AUDITORES SLSince 28/10/2020Auditor
Directors network map
Cap table · shareholdings
Individual · since 20/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Salas Maria Magdalena100 %
Individual · ultimate beneficial owner · since 20/03/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 7
- Ampliación de capitalPublished 06/11/2017· Registered 25/10/2017· I/A 6
- Modificaciones estatutariasPublished 06/11/2017· Registered 25/10/2017· I/A 6
- Ceses/DimisionesPublished 31/10/2012· Registered 22/10/2012· I/A 5
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 5
- NombramientosPublished 20/03/2009· Registered 06/03/2009· I/A 4
- Declaración de unipersonalidadPublished 20/03/2009· Registered 06/03/2009· I/A 3
- NombramientosPublished 20/03/2009· Registered 06/03/2009· I/A 3
- Ampliacion del objeto socialPublished 20/03/2009· Registered 06/03/2009· I/A 3
- Cambio de domicilio socialPublished 20/03/2009· Registered 06/03/2009· I/A 3
- Ceses/DimisionesPublished 09/02/2009· Registered 28/01/2009· I/A 2
Changes
- 06/11/2017Modificaciones estatutarias
- 20/03/2009Ampliación del objeto social
Servicios prestados en tareas agrícolas.
- 20/03/2009Cambio de domicilio social
CTRA PULPI GUAZAMARA S/N (CUEVAS DEL ALMANZORA)
- 20/03/2009Declaración de unipersonalidad
GARCIA SALAS MARIA MAGDALENA
Capital · events
- 06/11/2017Ampliación de capitalResulting capital: 33 055,66 € (+30 050,60 €)
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)
- 05/11/2020#6103297Nombramientos
CUNICULTURA H&P SL. Nombramientos. Auditor: DILIGENTA AUDITORES SL. Datos registrales. T 453 , F 172, S 8, H AL 12037, I/A 7 (28.10.20).
- 06/11/2017#4605966Ampliación de capitalModificaciones estatutarias
CUNICULTURA H&P SL. Ampliación de capital. Capital: 30.050,60 Euros. Resultante Suscrito: 33.055,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social se fija en la cantidad de treinta y tres mil cinc… - 31/10/2012#1962204Ceses/DimisionesNombramientos
CUNICULTURA H&P SL. Ceses/Dimisiones. Adm. Unico: TENGO GONZALEZ JOSE. Nombramientos. Adm. Unico: GARCIA SALAS MARIA MAGDALENA. Datos registrales. T 453 , F 172, S 8, H AL 12037, I/A 5 (22.10.12).
- 20/03/2009#128346Nombramientos
CUNICULTURA H&P SL. Nombramientos. Apoderado: GARCIA SALAS MARIA MAGDALENA. Datos registrales. T 453 , F 171, S 8, H AL 12037, I/A 4 ( 6.03.09).
- 20/03/2009#128345Declaración de unipersonalidadNombramientosAmpliacion del objeto socialCambio de domicilio social
CUNICULTURA H&P SL. Declaración de unipersonalidad. Socio único: GARCIA SALAS MARIA MAGDALENA. Nombramientos. Adm. Unico: GARCIA SALAS MARIA MAGDALENA. Ampliacion del objeto social. Servicios prestados en tareas agrícolas. Cambio de domicilio social.… - 09/02/2009#58221Ceses/Dimisiones
CUNICULTURA H&P SL. Ceses/Dimisiones. Adm. Unico: HARO PELEGRIN ISIDORO. Datos registrales. T 453 , F 171, S 8, H AL 12037, I/A 2 (28.01.09).
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.