ALBERQUILLAS COSTA SL

Hoja AL23790· NIF B04515193

VigenteAlmería
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

NIF
Hoja registral
IRUS1000016679573
Legal formSociedad Limitada (SL)
Share capital428 000,00 €
LocalityAdra
Phone
Register referenceTomo 894 · Folio 220 · Hoja AL23790
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ALBERQUILLAS COSTA SLCervilla Maldonado Jose CarlosCervilla Maldonado J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBERQUILLAS COSTA SLCervilla Maldonado Jose CarlosCervilla Maldonado J…

Beneficial owner (UBO)

Cervilla Maldonado Jose Carlos100 %

Individual · ultimate beneficial owner · since 01/06/2017

Beneficial owner network map

2 nodes Person Company
ALBERQUILLAS COSTA SLCervilla Maldonado Jose CarlosCervilla Maldonado J…

Registered actos

  1. Ampliación de capitalPublished 17/02/2022· Registered 08/02/2022· I/A 4
  2. Modificaciones estatutariasPublished 17/02/2022· Registered 08/02/2022· I/A 4
  3. Declaración de unipersonalidadPublished 01/06/2017· Registered 24/05/2017· I/A 3
  4. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 3
  5. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 3
  6. Cambio de domicilio socialPublished 01/06/2017· Registered 24/05/2017· I/A 3
  7. Ampliación de capitalPublished 21/12/2016· Registered 13/12/2016· I/A 2
  8. Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 2

Changes

  1. 17/02/2022Modificaciones estatutarias
  2. 01/06/2017Cambio de domicilio social

    C/ SORBAS 3 - PUENTE DEL RIO (ADRA)

  3. 01/06/2017Declaración de unipersonalidad

    CERVILLA MALDONADO JOSE CARLOS

  4. 21/12/2016Modificaciones estatutarias

Capital · events

  1. 17/02/2022Ampliación de capital
    Resulting capital: 428 000,00 € (+160 000,00 €)
  2. 21/12/2016Ampliación de capital
    Resulting 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)

  1. 17/02/2022#6816056
    Ampliación 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
  2. 01/06/2017#4398875
    Declaración 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
  3. 21/12/2016#4163123
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SORBAS 3 - PUENTE DEL RIO (ADRA), Adra, Almería
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.