AGRICOLA MEMBALA SL
Hoja H20277· NIF B21518501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 004 232,00 €
- Incorporation :
- 30/11/2012
- Director :
- Ponce Limon Candelaria Inmaculada
Legal information
Legal information for AGRICOLA MEMBALA SL
Activity
AGRICOLA MEMBALA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de los Castillejos (Huelva, Andalucía). It was incorporated on 30 November 2012. The Spanish commercial register has published 5 filings for this company, from 30 November 2012 to 20 February 2013, across 4 distinct types of filing. Its registered share capital is 5 004 232,00 €.
Corporate purpose
La explotación y arrendamiento de fincas de todo tipo, incluidas urbanas, rústicas y agropecuarias.
Directors and representatives
Directors
Current
- Ponce Limon Candelaria InmaculadaSince 16/11/2012Administrador Único
Former
- Ponce Limon Juan JoseCeased on 12/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2013
- NombramientosPublished 20/02/2013
- Modificaciones estatutariasPublished 20/02/2013
- ConstituciónPublished 30/11/2012
- NombramientosPublished 30/11/2012
Changes
- 20/02/2013Modificaciones estatutarias
Capital · events
- 30/11/2012ConstituciónInitial capital: 5 004 232,00 €
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)
- 20/02/2013#2136460Ceses/DimisionesNombramientosModificaciones estatutarias
AGRICOLA MEMBALA SL. Ceses/Dimisiones. Adm. Solid.: PONCE LIMON CANDELARIA INMACULADA;PONCE LIMON JUAN JOSE. Nombramientos. Adm. Unico: PONCE LIMON CANDELARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 30/11/2012#2011032ConstituciónNombramientos
AGRICOLA MEMBALA SL. Constitución. Comienzo de operaciones: 31.10.12. Objeto social: La explotación y arrendamiento de fincas de todo tipo, incluidas urbanas, rústicas y agropecuarias. Domicilio: C/ MESONES 68 (VILLANUEVA DE LOS CASTILLEJ). 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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.