ALBERQUILLAS COSTA SL
Hoja AL23790· NIF B04515193
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 428 000,00 €
- Director :
- Cervilla Maldonado Jose Carlos
Legal information
Legal information for ALBERQUILLAS COSTA SL
Activity
ALBERQUILLAS COSTA SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 21 December 2016 to 17 February 2022, across 6 distinct types of filing. Its registered share capital is 428 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Cervilla Maldonado Jose CarlosSince 24/05/2017Administrador Único
Former
- Manzano Manzano Alfonso MiguelCeased on 24/05/2017Administrador Mancomunado
- Manrique Lopez AntonioCeased on 24/05/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervilla Maldonado Jose Carlos100 %
Individual · ultimate beneficial owner · since 01/06/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/02/2022· Registered 08/02/2022· I/A 4
- Modificaciones estatutariasPublished 17/02/2022· Registered 08/02/2022· I/A 4
- Declaración de unipersonalidadPublished 01/06/2017· Registered 24/05/2017· I/A 3
- Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 3
- NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 3
- Cambio de domicilio socialPublished 01/06/2017· Registered 24/05/2017· I/A 3
- Ampliación de capitalPublished 21/12/2016· Registered 13/12/2016· I/A 2
- Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 2
Changes
- 17/02/2022Modificaciones estatutarias
- 01/06/2017Cambio de domicilio social
C/ SORBAS 3 - PUENTE DEL RIO (ADRA)
- 01/06/2017Declaración de unipersonalidad
CERVILLA MALDONADO JOSE CARLOS
- 21/12/2016Modificaciones estatutarias
Capital · events
- 17/02/2022Ampliación de capitalResulting capital: 428 000,00 € (+160 000,00 €)
- 21/12/2016Ampliación de capitalResulting capital: 268 000,00 € (+28 000,00 €)
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)
- 17/02/2022#6816056Ampliación de capitalModificaciones estatutarias
ALBERQUILLAS COSTA SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 428.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. CAPITAL SOCIAL. El capital social se fija en la cantidad de CUATROCIE… - 01/06/2017#4398875Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALBERQUILLAS COSTA SL. Declaración de unipersonalidad. Socio único: CERVILLA MALDONADO JOSE CARLOS. Ceses/Dimisiones. Adm. Mancom.: MANRIQUE LOPEZ ANTONIO;MANZANO MANZANO ALFONSO MIGUEL. Nombramientos. Adm. Unico: CERVILLA MALDONADO JOSE CARLOS. Otro… - 21/12/2016#4163123Ampliación de capitalModificaciones estatutarias
ALBERQUILLAS COSTA SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 268.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El capital social se fija en la cantidad de DOSCIENTOS SESENTA Y OCHO MIL EUROS …
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 hortalizas, raíces y tubérculos — are listed together.