GRUPO AGRICOLA ALMERIA PARTICIPACION SL

Hoja MU99341· NIF B05544887

Struck off · 04/12/2023Murcia
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 300 000,00 €
Incorporation :
09/08/2019
Former name :
A. C. BEEKENKAMP ESPAÑA HOLDING, S.L

Legal information

Legal information for GRUPO AGRICOLA ALMERIA PARTICIPACION SL

NIF
Hoja registral
IRUS1000161750449
Legal formSociedad Limitada (SL)
Share capital2 300 000,00 €
Incorporation date09/08/2019
LocalityÁguilas
Register referenceTomo 3394 · Folio 143 · Hoja MU99341
Former names
A. C. BEEKENKAMP ESPAÑA HOLDING, S.L2019-08-09 → 2020-09-30
StatusLiquidada

Activity

GRUPO AGRICOLA ALMERIA PARTICIPACION SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 9 August 2019. The Spanish commercial register has published 9 filings for this company, from 9 August 2019 to 4 December 2023, across 8 distinct types of filing. Its registered share capital is 2 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Corporate purpose

CNAE de la actividad principal; 0124: Cultivo de frutos con hueso y pepita.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • A100 %

    Individual · since 09/08/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 09/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 4
  3. DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 4
  4. ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 4
  5. Cambio de denominación socialPublished 30/09/2020· Registered 23/09/2020· I/A 3
  6. Ampliación de capitalPublished 27/01/2020· Registered 20/01/2020· I/A 2
  7. ConstituciónPublished 09/08/2019· Registered 01/08/2019· I/A 1
  8. Declaración de unipersonalidadPublished 09/08/2019· Registered 01/08/2019· I/A 1
  9. NombramientosPublished 09/08/2019· Registered 01/08/2019· I/A 1

Changes

  1. 04/12/2023Cambio de denominación social

    A. C. BEEKENKAMP ESPAÑA HOLDING, S.L→GRUPO AGRICOLA ALMERIA PARTICIPACION SL

  2. 04/12/2023Disolución
  3. 04/12/2023Extinción
  4. 09/08/2019Declaración de unipersonalidad

    A

Capital · events

  1. 27/01/2020Ampliación de capital
    Resulting capital: 2 300 000,00 € (+2 297 000,00 €)
  2. 09/08/2019Constitución
    Initial capital: 3 000,00 €

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. 04/12/2023#7825400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO AGRICOLA ALMERIA PARTICIPACION SL. Ceses/Dimisiones. LiqUnico: MANUEL JODAR ASESORES SLP. Adm. Unico: JOCHEM VINCENT LOOIJE. Nombramientos. LiqUnico: MANUEL JODAR ASESORES SLP. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 30/09/2020#6055051

    Company name: A. C. BEEKENKAMP ESPAÑA HOLDING, S.L

    Cambio de denominación social
    A. C. BEEKENKAMP ESPAÑA HOLDING, S.L. Cambio de denominación social. GRUPO AGRICOLA ALMERIA PARTICIPACION SL. Datos registrales. T 3394 , F 142, S 8, H MU 99341, I/A 3 (23.09.20).
  3. 27/01/2020#5761626

    Company name: A. C. BEEKENKAMP ESPAÑA HOLDING, S.L

    Ampliación de capital
    A. C. BEEKENKAMP ESPAÑA HOLDING, S.L. Ampliación de capital. Capital: 2.297.000,00 Euros. Resultante Suscrito: 2.300.000,00 Euros. Datos registrales. T 3394 , F 142, S 8, H MU 99341, I/A 2 (20.01.20).
  4. 09/08/2019#5539771

    Company name: A. C. BEEKENKAMP ESPAÑA HOLDING, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    A. C. BEEKENKAMP ESPAÑA HOLDING, S.L. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: CNAE de la actividad principal; 0124: Cultivo de frutos con hueso y pepita. Domicilio: POLIG INDUSTRIAL LABRADORCICO - PARCELA 57 (AGUILAS). Capital…

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 2019

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 addressPOLIG INDUSTRIAL LABRADORCICO - PARCELA 57 (AGUILAS), Águilas, Murcia

Prospect

Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.

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