MSOL AGRIBUSINESS SL

Hoja SE100720· NIF B90118753

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
936 000,00 €
Incorporation :
26/03/2014
Director :
Martin Romero Ramon

Legal information

Legal information for MSOL AGRIBUSINESS SL

NIF
Hoja registral
IRUS1000035212543
Legal formSociedad Limitada (SL)
Share capital936 000,00 €
Incorporation date26/03/2014
LocalityÉcija
Registro MercantilSEVILLA
Register referenceTomo 5830 · Folio 24 · Hoja SE100720
StatusVigente

Activity

MSOL AGRIBUSINESS SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 March 2014. The Spanish commercial register has published 7 filings for this company, from 26 March 2014 to 6 September 2022, across 5 distinct types of filing. Its registered share capital is 936 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia, gestión y administración directa y efectiva de acciones o participaciones sociales de Sociedades de nacionalidad extranjera en países no clasificados como paraísos fiscales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MSOL AGRIBUSINESS SLMartin Romero RamonMartin Romero RamonFITAGRO GRUPO SLFITAGRO GRUPO SLCENTRO FISIO PLUTARCO SLCENTRO FISIO PLUTARC…RAMON MARTIN-POZO S.L. EN LIQUIDACIONRAMON MARTIN-POZO S.…PLANTAGRO IBERICA SOCIEDAD LIMITADAPLANTAGRO IBERICA SO…P34 KAPITAL SLP34 KAPITAL SLAGROGENIL SLAGROGENIL SLLOS ALGARBES EXPLOTACION AGRICOLA SLLOS ALGARBES EXPLOTA…

Registered actos

  1. Ampliación de capitalPublished 06/09/2022· Registered 30/08/2022· I/A 4
  2. Modificaciones estatutariasPublished 06/09/2022· Registered 30/08/2022· I/A 4
  3. Modificaciones estatutariasPublished 09/06/2022· Registered 02/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 3
  5. NombramientosPublished 18/04/2018· Registered 06/04/2018· I/A 2
  6. ConstituciónPublished 26/03/2014· Registered 14/03/2014· I/A 1
  7. NombramientosPublished 26/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 06/09/2022Modificaciones estatutarias
  2. 09/06/2022Cambio de domicilio social

    C/ ISLAS BALEARES 11 - POLIGONO INDUSTRIAL LA CAMP (ECIJA)

  3. 09/06/2022Modificaciones estatutarias

Capital · events

  1. 06/09/2022Ampliación de capital
    Resulting capital: 936 000,00 € (+932 000,00 €)
  2. 26/03/2014Constitución
    Initial capital: 4 000,00 €

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. 06/09/2022#7148896
    Ampliación de capitalModificaciones estatutarias
    MSOL AGRIBUSINESS SL. Ampliación de capital. Capital: 932.000,00 Euros. Resultante Suscrito: 936.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5830 , F 24, S 8, H SE100720, I/A 4 (30.0…
  2. 09/06/2022#7015253
    Modificaciones estatutariasCambio de domicilio social
    MSOL AGRIBUSINESS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio social. Cambio de domicilio social. C/ ISLAS BALEARES 11 - POLIGONO INDUSTRIAL LA CAMP (ECIJA). Datos registrales. T 5830 , F 23, S 8, H SE100720, I…
  3. 18/04/2018#4843994
    Nombramientos
    MSOL AGRIBUSINESS SL. Nombramientos. Apoderado: MARTIN SOLA JOSE RAMON. Datos registrales. T 5830 , F 22, S 8, H SE100720, I/A 2 ( 6.04.18).
  4. 26/03/2014#2737269
    ConstituciónNombramientos
    MSOL AGRIBUSINESS SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: Tenencia, gestión y administración directa y efectiva de acciones o participaciones sociales de Sociedades de nacionalidad extranjera en países no clasificados como …

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 addressC/ ISLAS BALEARES 11 - POLIGONO INDUSTRIAL LA CAMP (ECIJA), Écija, Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector