AGROPECUARIA NUÑEZ MOLINA SL

Hoja CA46543· NIF B72259625

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/06/2014
Director :
Molina Morenes Vicenta Cristina
Former name :
URBANIZADORA OLIVAR DE TARIFA SL

Legal information

Legal information for AGROPECUARIA NUÑEZ MOLINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/06/2014
LocalityJerez de la Frontera
Register referenceTomo 2123 · Folio 95 · Hoja CA46543
Former names
URBANIZADORA OLIVAR DE TARIFA SL2014-06-20 → 2024-02-02
StatusVigente

Activity

AGROPECUARIA NUÑEZ MOLINA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 20 June 2014. The Spanish commercial register has published 8 filings for this company, from 20 June 2014 to 6 June 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Artículo 2. Objeto.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AGROPECUARIA NUÑEZ MO…Molina Morenes Vicenta CristinaMolina Morenes Vicen…GANADERIA BRAVA AN SLGANADERIA BRAVA AN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROPECUARIA NUÑEZ MO…Nuñez Benjumea AlvaroNuñez Benjumea Alvaro

Beneficial owner (UBO)

Nuñez Benjumea Alvaro100 %

Individual · ultimate beneficial owner · since 20/06/2014

Beneficial owner network map

2 nodes Person Company
AGROPECUARIA NUÑEZ MO…Nuñez Benjumea AlvaroNuñez Benjumea Alvaro

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2024· Registered 29/05/2024· I/A 3
  2. Cambio de objeto socialPublished 06/06/2024· Registered 29/05/2024· I/A 3
  3. Modificaciones estatutariasPublished 02/02/2024· Registered 23/01/2024· I/A 2
  4. Cambio de denominación socialPublished 02/02/2024· Registered 23/01/2024· I/A 2
  5. Cambio de domicilio socialPublished 02/02/2024· Registered 23/01/2024· I/A 2
  6. ConstituciónPublished 20/06/2014· Registered 09/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 20/06/2014· Registered 09/06/2014· I/A 1
  8. NombramientosPublished 20/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 06/06/2024Cambio de denominación social

    URBANIZADORA OLIVAR DE TARIFA SL→AGROPECUARIA NUÑEZ MOLINA SL

  2. 06/06/2024Cambio de objeto social

    Artículo 2. Objeto.

  3. 06/06/2024Modificaciones estatutarias
  4. 02/02/2024Cambio de domicilio social

    AVDA VISLEY, 6 11407 (JEREZ DE LA FRONTERA)

  5. 02/02/2024Modificaciones estatutarias
  6. 20/06/2014Declaración de unipersonalidad

    NUÑEZ BENJUMEA ALVARO

Capital · events

  1. 20/06/2014Constitución
    Initial capital: 3 010,00 €

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. 06/06/2024#8111537
    Modificaciones estatutariasCambio de objeto social
    AGROPECUARIA NUÑEZ MOLINA SL. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 2. Objeto.. Cambio de objeto social. "Artículo 2. Objeto. Datos registrales. S 8 , H CA 46543, I/A 3 (29.05.24).
  2. 02/02/2024#7912146

    Company name: URBANIZADORA OLIVAR DE TARIFA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    URBANIZADORA OLIVAR DE TARIFA SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- Denominación social. La sociedad mercantil de responsabilidad limitada, de nacionalidad española, se denomina "AGROPECUARIA NUÑEZ MOLINA SL". Dic…
  3. 20/06/2014#2856827

    Company name: URBANIZADORA OLIVAR DE TARIFA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    URBANIZADORA OLIVAR DE TARIFA SL. Constitución. Comienzo de operaciones: Fecha del alta fiscal. Objeto social: La adquisición y arrendamiento de inmuebles rústicos o urbanos, para su explotación en venta o alquiler. La realización de urbanizaciones y…

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· Incorporated 2014

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 addressAVDA VISLEY, 6 11407 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province