AGRICOLAS MARTISAN SL
Hoja CO18885· NIF B14640700
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 475,00 €
- Director :
- Martinez Sanchez Jose Manuel
- Former name :
- CARNICERIAS MARTISAN SL
Legal information
Legal information for AGRICOLAS MARTISAN SL
Activity
AGRICOLAS MARTISAN SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 5 filings for this company, from 1 July 2010 to 7 November 2018, across 5 distinct types of filing. Its registered share capital is 62 475,00 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Martinez Sanchez Jose ManuelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/11/2018· Registered 29/10/2018· I/A 4
- Cambio de domicilio socialPublished 07/11/2018· Registered 29/10/2018· I/A 4
- Ampliación de capitalPublished 07/07/2014· Registered 30/06/2014· I/A 3
- Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 2
- Ampliacion del objeto socialPublished 01/07/2010· Registered 22/06/2010· I/A 2
Changes
- 07/11/2018Cambio de domicilio social
AVDA VAZQUEZ DIAZ S/N LOCAL - ESQ
- 07/07/2014Cambio de denominación social
CARNICERIAS MARTISAN SLL→CARNICERIAS MARTISAN SL
- 01/07/2010Ampliación del objeto social
La explotación de fincas agrícolas propias o de terceros, así como la comercialización de sus productos. La creación y explotación, como propietaria,arrendadora o arrendataria, de almacenes frigoríficos, destinados a la conservación de productos alimenticios de cualquier clase.
- 01/07/2010Modificaciones estatutarias
Capital · events
- 07/07/2014Ampliación de capitalResulting capital: 62 475,00 € (+20 400,00 €)
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)
- 07/11/2018#5118125
Company name: CARNICERIAS MARTISAN SL
Cambio de denominación socialCambio de domicilio socialCARNICERIAS MARTISAN SL. Cambio de denominación social. AGRICOLAS MARTISAN SL. Cambio de domicilio social. AVDA VAZQUEZ DIAZ S/N LOCAL - ESQ. CALLE BERRUGUET (PALMA DEL RIO). Datos registrales. T 1647 , F 149, S 8, H CO 18885, I/A 4 (29.10.18).
- 07/07/2014#2879529
Company name: CARNICERIAS MARTISAN SL
Ampliación de capitalCARNICERIAS MARTISAN SL. Ampliación de capital. Capital: 20.400,00 Euros. Resultante Suscrito: 62.475,00 Euros. Datos registrales. T 1647 , F 149, S 8, H CO 18885, I/A 3 (30.06.14).
- 01/07/2010#787264
Company name: CARNICERIAS MARTISAN SLL
Modificaciones estatutariasAmpliacion del objeto socialCARNICERIAS MARTISAN SLL. Modificaciones estatutarias. La sociedad CARNICERIAS MARTISAN SLL pierde el carácter laboral pasándose a denominar CARNICERIAS MARTISAN SL. Otros conceptos: Refundición total de los Estatutos Sociales. Ampliacion del objeto …
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
Prospect
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.