AGRICOLA SOLANA SL

Hoja A105895· NIF B03089851

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 771,52 €
Directors :
Marti Garcia Manuel, Marti Martinez Josefa, Marti Valero Victor Manuel

Legal information

Legal information for AGRICOLA SOLANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 771,52 €
LocalityElche/Elx
Register referenceTomo 3173 · Folio 111 · Hoja A105895
StatusVigente

Activity

AGRICOLA SOLANA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 21 January 2009 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 44 771,52 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AGRICOLA SOLANA SLMarti Garcia ManuelMarti Garcia ManuelMarti Martinez JosefaMarti Martinez JosefaMarti Valero Victor ManuelMarti Valero Victor …ABM INFORMATICA SLABM INFORMATICA SLTELEFONEROS SOCIEDAD LIMITADATELEFONEROS SOCIEDAD…GRANJA TUMAR SLGRANJA TUMAR SL

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 8
  2. Ceses/DimisionesPublished 02/08/2023· Registered 25/07/2023· I/A 6
  3. NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 6
  4. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 5
  5. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 5
  6. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 4
  7. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 4
  8. Ampliación de capitalPublished 21/01/2009· Registered 08/01/2009· I/A 3

Changes

  1. 19/12/2024Cambio de domicilio social

    C/ JOSE BERNAD AMOROS 12 5ª (ELCHE)

Capital · events

  1. 21/01/2009Ampliación de capital
    Resulting capital: 44 771,52 € (+16 902,00 €)

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. 19/12/2024#8404712
    Cambio de domicilio social
    AGRICOLA SOLANA SL. Cambio de domicilio social. C/ JOSE BERNAD AMOROS 12 5ª (ELCHE). Datos registrales. S 8 , H A 105895, I/A 8 (12.12.24).
  2. 02/08/2023#7654607
    Ceses/DimisionesNombramientos
    AGRICOLA SOLANA SL. Ceses/Dimisiones. Adm. Mancom.: MARTI LOPEZ VICENTE ANTONIO. Nombramientos. Adm. Mancom.: MARTI GARCIA MANUEL. Datos registrales. T 3173 , F 111, S 8, H A 105895, I/A 6 (25.07.23).
  3. 21/06/2018#4933982
    Ceses/DimisionesNombramientos
    AGRICOLA SOLANA SL. Ceses/Dimisiones. Adm. Mancom.: MARTI MARTINEZ ENCARNACION. Nombramientos. Adm. Mancom.: MARTI MARTINEZ JOSEFA. Datos registrales. T 3173 , F 110, S 8, H A 105895, I/A 5 (13.06.18).
  4. 26/09/2017#4553873
    Ceses/DimisionesNombramientos
    AGRICOLA SOLANA SL. Ceses/Dimisiones. Adm. Mancom.: MARTI GIL MANUEL. Nombramientos. Adm. Mancom.: MARTI MARTINEZ ENCARNACION. Datos registrales. T 3173 , F 110, S 8, H A 105895, I/A 4 (18.09.17).
  5. 21/01/2009#19995
    Ampliación de capital
    AGRICOLA SOLANA SL. Ampliación de capital. Capital: 16.902,00 Euros. Resultante Suscrito: 44.771,52 Euros. Datos registrales. T 3173 , F 110, S 8, H A 105895, I/A 3 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE BERNAD AMOROS 12 5ª (ELCHE), Elche/Elx, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province