AF CA'N HENARES SL

Hoja PM54287· NIF B57410938

VigenteIlles Balears
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
366 016,00 €
Directors :
Oliver Segura Gabriel, Henares Vidal Manuel
Former name :
AGROINDUSTRY INTENSIVE SUPPLIES SL

Legal information

Legal information for AF CA'N HENARES SL

NIF
Hoja registral
IRUS1000094059872
Legal formSociedad Limitada (SL)
Share capital366 016,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2202 · Folio 202 · Hoja PM54287
Former names
AGROINDUSTRY INTENSIVE SUPPLIES SL2011-07-12
StatusVigente

Activity

AF CA'N HENARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 12 July 2011 to 7 August 2019, across 7 distinct types of filing. Its registered share capital is 366 016,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AF CA'N HENARES SLHenares Vidal ManuelHenares Vidal ManuelOliver Segura GabrielOliver Segura GabrielTRES OLIVER Y ASOCIADOS SLTRES OLIVER Y ASOCIA…BIEL MUNAR Y OLIVER ASOCIADOS SLBIEL MUNAR Y OLIVER …HIPER PROPERTIES SLHIPER PROPERTIES SLBRICOSERVIMADE SLBRICOSERVIMADE SLGOLD WOOD SLGOLD WOOD SLMARES PREFABRICATS SLMARES PREFABRICATS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AF CA'N HENARES SLHenares Vidal ManuelHenares Vidal Manuel

Beneficial owner (UBO)

Henares Vidal Manuel100 %

Individual · ultimate beneficial owner · since 07/08/2019

Beneficial owner network map

2 nodes Person Company
AF CA'N HENARES SLHenares Vidal ManuelHenares Vidal Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2019· Registered 01/08/2019· I/A 3
  2. Ceses/DimisionesPublished 07/08/2019· Registered 01/08/2019· I/A 3
  3. NombramientosPublished 07/08/2019· Registered 01/08/2019· I/A 3
  4. Ceses/DimisionesPublished 12/07/2011· Registered 29/06/2011· I/A 2
  5. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 2
  6. Ampliación de capitalPublished 12/07/2011· Registered 29/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 12/07/2011· Registered 29/06/2011· I/A 2
  8. Cambio de denominación socialPublished 12/07/2011· Registered 29/06/2011· I/A 2
  9. Cambio de domicilio socialPublished 12/07/2011· Registered 29/06/2011· I/A 2

Changes

  1. 07/08/2019Cambio de denominación social

    AGROINDUSTRY INTENSIVE SUPPLIES SL→AF CA'N HENARES SL

  2. 07/08/2019Declaración de unipersonalidad

    HENARES VIDAL MANUEL

  3. 12/07/2011Cambio de domicilio social

    CTRA PALMA ARTA Km 50'750 - PARCELAS CATASTRALES 8 (MANACOR)

  4. 12/07/2011Modificaciones estatutarias

Capital · events

  1. 12/07/2011Ampliación de capital
    Resulting capital: 366 016,00 € (+363 006,00 €)

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. 07/08/2019#5534326
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AF CA'N HENARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HENARES VIDAL MANUEL. Ceses/Dimisiones. Adm. Unico: HENARES RIERA EMILIO. Nombramientos. Adm. Unico: HENARES VIDAL MANUEL. Datos registrales. T 2202 , F 202, S 8…
  2. 12/07/2011#1296168

    Company name: AGROINDUSTRY INTENSIVE SUPPLIES SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AGROINDUSTRY INTENSIVE SUPPLIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER SEGURA GABRIEL. Adm. Solid.: HENARES RIERA EMILIO;OLIVER SEGURA GABRIEL. Nombramientos. Adm. Solid.: HENARES RIERA EMILIO;OLIVER SEGURA GABRIEL. Adm. Uni…

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 addressCTRA PALMA ARTA Km 50'750 - PARCELAS CATASTRALES 8 (MANACOR), Illes Balears
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector