AGRICOLA LAMBERT SL

Hoja MA35637· NIF B92031202

Struck off · 22/04/2019Málaga
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
708 000,00 €

Legal information

Legal information for AGRICOLA LAMBERT SL

NIF
Hoja registral
IRUS1000021737752
Legal formSociedad Limitada (SL)
Share capital708 000,00 €
LocalityArchidona
Register referenceTomo 2301 · Folio 103 · Hoja MA35637
StatusLiquidada

Activity

AGRICOLA LAMBERT SL is a Sociedad Limitada (SL) with its registered office in Archidona (Málaga, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 13 filings for this company, from 30 September 2011 to 22 April 2019, across 7 distinct types of filing. Its registered share capital is 708 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AGRICOLA LAMBERT SLLambert Alain Jean EmileLambert Alain Jean E…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 10
  2. RevocacionesPublished 22/04/2019· Registered 09/04/2019· I/A 10
  3. NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 10
  4. DisoluciónPublished 22/04/2019· Registered 09/04/2019· I/A 10
  5. ExtinciónPublished 22/04/2019· Registered 09/04/2019· I/A 10
  6. Reducción de capitalPublished 30/01/2018· Registered 18/01/2018· I/A 9
  7. NombramientosPublished 23/09/2016· Registered 13/09/2016· I/A 8
  8. Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 7
  9. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 7
  10. Reducción de capitalPublished 23/10/2012· Registered 04/10/2012· I/A 6
  11. Ceses/DimisionesPublished 30/09/2011· Registered 19/09/2011· I/A 5
  12. NombramientosPublished 30/09/2011· Registered 19/09/2011· I/A 5
  13. Modificaciones estatutariasPublished 30/09/2011· Registered 19/09/2011· I/A 5

Changes

  1. 22/04/2019Disolución
  2. 22/04/2019Extinción
  3. 30/09/2011Modificaciones estatutarias

Capital · events

  1. 30/01/2018Reducción de capital
    Resulting capital: 708 000,00 €
  2. 23/10/2012Reducción de capital
    Resulting capital: 2 208 000,00 €

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. 22/04/2019#5364997
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AGRICOLA LAMBERT SL. Ceses/Dimisiones. Adm. Unico: LAMBERT ALAIN JEAN EMILE. Revocaciones. Apoderado: PANEQUE MATEO MARIA INES. Nombramientos. Liquidador: LAMBERT ALAIN JEAN EMILE. Disolución. Voluntaria. Extinción. Datos registrales. T 2301, L 1214,…
  2. 30/01/2018#4721453
    Reducción de capital
    AGRICOLA LAMBERT SL. Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 708.000,00 Euros. Datos registrales. T 2301, L 1214, F 103, S 8, H MA 35637, I/A 9 (18.01.18).
  3. 23/09/2016#4034850
    Nombramientos
    AGRICOLA LAMBERT SL. Nombramientos. Apoderado: PANEQUE MATEO MARIA INES. Datos registrales. T 2301, L 1214, F 102, S 8, H MA 35637, I/A 8 (13.09.16).
  4. 13/04/2016#3810320
    Ceses/DimisionesNombramientos
    AGRICOLA LAMBERT SL. Ceses/Dimisiones. Adm. Unico: IKONEN KATRI TELLERVO. Nombramientos. Adm. Unico: LAMBERT ALAIN JEAN EMILE. Datos registrales. T 2301, L 1214, F 102, S 8, H MA 35637, I/A 7 ( 4.04.16).
  5. 23/10/2012#1947879
    Reducción de capital
    AGRICOLA LAMBERT SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 2.208.000,00 Euros. Datos registrales. T 2301, L 1214, F 102, S 8, H MA 35637, I/A 6 ( 4.10.12).
  6. 30/09/2011#1396415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA LAMBERT SL. Ceses/Dimisiones. Consejero: IKONEN KATRI TELLERVO. Presidente: IKONEN KATRI TELLERVO. Consejero: LAMBERT ALAIN JEAN EMILE. Secretario: LAMBERT ALAIN JEAN EMILE. Consejero: LAMBERT POL FRANCOIS. Con.Delegado: IKONEN KATRI TELLERV…

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 addressANEJO ESTACION DE SALINAS, CORTIJO DE LOS BORBOLLONES.-, MÁLAGA, ARCHIDONA
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