AGRICOLA OTON MARTINEZ SL

Hoja MU29362· NIF B30734883

VigenteMurcia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 667 868,00 €
Director :
Antonia Oton Martinez

Legal information

Legal information for AGRICOLA OTON MARTINEZ SL

NIF
Hoja registral
IRUS1000140027641
Legal formSociedad Limitada (SL)
Share capital2 667 868,00 €
LocalityCartagena
Register referenceTomo 1574 · Folio 153 · Hoja MU29362
StatusVigente

Activity

AGRICOLA OTON MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 12 August 2009 to 4 August 2020, across 6 distinct types of filing. Its registered share capital is 2 667 868,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AGRICOLA OTON MARTINE…Antonia Oton MartinezAntonia Oton Martinez

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRICOLA OTON MARTINE…Antonia Oton MartinezAntonia Oton Martinez

Beneficial owner (UBO)

Antonia Oton Martinez100 %

Individual · ultimate beneficial owner · since 21/12/2017

Beneficial owner network map

2 nodes Person Company
AGRICOLA OTON MARTINE…Antonia Oton MartinezAntonia Oton Martinez

Registered actos

  1. RevocacionesPublished 04/08/2020· Registered 27/07/2020· I/A 9
  2. Declaración de unipersonalidadPublished 21/12/2017· Registered 14/12/2017· I/A 8
  3. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 8
  4. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 8
  5. Reducción de capitalPublished 21/12/2017· Registered 14/12/2017· I/A 8
  6. Ampliación de capitalPublished 05/06/2017· Registered 29/05/2017· I/A 7
  7. Ampliación de capitalPublished 19/01/2016· Registered 12/01/2016· I/A 6
  8. Ampliación de capitalPublished 12/08/2009· Registered 04/08/2009· I/A 5

Changes

  1. 21/12/2017Declaración de unipersonalidad

    ANTONIA OTON MARTINEZ

Capital · events

  1. 21/12/2017Reducción de capital
    Resulting capital: 2 667 868,00 €
  2. 05/06/2017Ampliación de capital
    Resulting capital: 2 742 311,00 € (+178 029,00 €)
  3. 19/01/2016Ampliación de capital
    Resulting capital: 2 564 282,00 € (+995 996,00 €)
  4. 12/08/2009Ampliación de capital
    Resulting capital: 1 568 286,00 € (+1 494 598,00 €)

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. 04/08/2020#5979064
    Revocaciones
    AGRICOLA OTON MARTINEZ SL. Revocaciones. Apo.Sol.: ANTONIO CONESA ALBALADEJO. Datos registrales. T 1574 , F 153, S 8, H MU 29362, I/A 9 (27.07.20).
  2. 21/12/2017#4671212
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    AGRICOLA OTON MARTINEZ SL. Declaración de unipersonalidad. Socio único: ANTONIA OTON MARTINEZ. Ceses/Dimisiones. Adm. Solid.: JOSEFA OTON MARTINEZ;ANTONIA OTON MARTINEZ. Nombramientos. Adm. Unico: ANTONIA OTON MARTINEZ. Reducción de capital. Importe …
  3. 05/06/2017#4404170
    Ampliación de capital
    AGRICOLA OTON MARTINEZ SL. Ampliación de capital. Capital: 178.029,00 Euros. Resultante Suscrito: 2.742.311,00 Euros. Datos registrales. T 1574 , F 152, S 8, H MU 29362, I/A 7 (29.05.17).
  4. 19/01/2016#3668852
    Ampliación de capital
    AGRICOLA OTON MARTINEZ SL. Ampliación de capital. Capital: 995.996,00 Euros. Resultante Suscrito: 2.564.282,00 Euros. Otros conceptos: MODIFICACION DEL ARTICULO 10 EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 1574 , …
  5. 12/08/2009#344467
    Ampliación de capital
    AGRICOLA OTON MARTINEZ SL. Ampliación de capital. Capital: 1.494.598,00 Euros. Resultante Suscrito: 1.568.286,00 Euros. Datos registrales. T 1574 , F 152, S 8, H MU 29362, I/A 5 ( 4.08.09).

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 addressCALLE MOLINO GARRE NUMERO 29, BAJO, DE LA PALMA, MURCIA, CARTAGENA
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector