EXPLOTACIONES AGRICOLAS SERRANO E HIJOS SL

Hoja CO32168· NIF B14945059

VigenteCórdoba
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
954 239,00 €
Incorporation :
08/06/2012
Director :
Rojas Escobar Maria Luisa

Legal information

Legal information for EXPLOTACIONES AGRICOLAS SERRANO E HIJOS SL

NIF
Hoja registral
IRUS1000015870975
Legal formSociedad Limitada (SL)
Share capital954 239,00 €
Incorporation date08/06/2012
LocalityFuente Palmera
Register referenceTomo 2284 · Folio 157 · Hoja CO32168
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS SERRANO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Fuente Palmera (Córdoba, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 8 June 2012. The Spanish commercial register has published 6 filings for this company, from 8 June 2012 to 19 April 2017, across 4 distinct types of filing. Its registered share capital is 954 239,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

La Sociedad tiene por objeto: La compraventa, explotación y arrendamiento de fincas urbanas o rusticas por cualquier titulo o actividad inmobiliaria.Urbanización, construcción y promoción de edificios, así como pequeños trabajos de albañilería. La intermediación en promoción, adquisición y venta de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES AGRICOL…Rojas Escobar Maria LuisaRojas Escobar Maria …PROMOCIONES LUSEROJAS SLPROMOCIONES LUSEROJA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Serrano Chacon FranciscoSerrano Chacon Franc…

Beneficial owner (UBO)

Serrano Chacon Francisco100 %

Individual · ultimate beneficial owner · since 08/06/2012

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Serrano Chacon FranciscoSerrano Chacon Franc…

Registered actos

  1. NombramientosPublished 19/04/2017· Registered 11/04/2017· I/A 3
  2. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 2
  3. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 2
  4. ConstituciónPublished 08/06/2012· Registered 29/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 08/06/2012· Registered 29/05/2012· I/A 1
  6. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 08/06/2012Declaración de unipersonalidad

    SERRANO CHACON FRANCISCO

Capital · events

  1. 08/06/2012Constitución
    Initial capital: 954 239,00 €

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. 19/04/2017#4341426
    Nombramientos
    EXPLOTACIONES AGRICOLAS SERRANO E HIJOS SL. Nombramientos. Apoderado: SERRANO CHACON FRANCISCO. Datos registrales. T 2284 , F 157, S 8, H CO 32168, I/A 3 (11.04.17).
  2. 20/06/2013#2333580
    Ceses/DimisionesNombramientos
    EXPLOTACIONES AGRICOLAS SERRANO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: SERRANO CHACON FRANCISCO. Nombramientos. Adm. Unico: ROJAS ESCOBAR MARIA LUISA. Datos registrales. T 2284 , F 156, S 8, H CO 32168, I/A 2 (13.06.13).
  3. 08/06/2012#1760540
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES AGRICOLAS SERRANO E HIJOS SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: La Sociedad tiene por objeto: La compraventa, explotación y arrendamiento de fincas urbanas o rusticas por cualquier titulo o actividad inmobi…

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 2012

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 addressPASEO BLAS INFANTE - PARCELA C 42 (FUENTE PALMERA), Fuente Palmera, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector