ALMAZARRON BIO SL

Hoja SE120084· NIF B90410762

VigenteSevilla
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Incorporation :
28/12/2018
Directors :
Dominguez Delgado Alvaro, Garcia-Donas Gabaldon Antonio

Legal information

Legal information for ALMAZARRON BIO SL

NIF
Hoja registral
IRUS1000040027329
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
Incorporation date28/12/2018
LocalitySevilla
Register referenceTomo 6646 · Folio 169 · Hoja SE120084
StatusVigente

Activity

ALMAZARRON BIO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). It was incorporated on 28 December 2018. The Spanish commercial register has published 6 filings for this company, from 28 December 2018 to 9 April 2019, across 5 distinct types of filing. Its registered share capital is 530 000,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

.- El objeto social, lo constituirá: - La tenencia y explotación, por cualquier título, de fincas rústicas, agrícolas, ganaderas o forestales. - La fabricación y comercialización de productos relacionados o procedentes de dichas fincas. En el supuesto de que para el desarrollo de alguna de las activ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ALMAZARRON BIO SLDominguez Delgado AlvaroDominguez Delgado Al…Garcia-Donas Gabaldon AntonioGarcia-Donas Gabaldo…TEPRO CONSULTORES AGRICOLAS SLTEPRO CONSULTORES AG…CAMPRO AMBIENTAL SOCIEDAD LIMITADACAMPRO AMBIENTAL SOC…AGROCASAMANCE SLAGROCASAMANCE SLAGROARANJUEZ SOCIEDAD LIMITADAAGROARANJUEZ SOCIEDA…NOVALAR IRIS SOCIEDAD LIMITADANOVALAR IRIS SOCIEDA…TEPRO GESTION AGROAMBIENTAL SLTEPRO GESTION AGROAM…AGRODANUBIO SLAGRODANUBIO SLTIERRAS DE BULGARIA SLTIERRAS DE BULGARIA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMAZARRON BIO SLTEPRO CONSULTORES AGRICOLAS SLTEPRO CONSULTORES AG…CAMPRO SLCAMPRO SL

Beneficial owner (UBO)

TEPRO CONSULTORES AGRICOLAS SL100 %Vigente

Legal entity · since 28/12/2018

Beneficial owner network map

3 nodes Person Company
ALMAZARRON BIO SLTEPRO CONSULTORES AGRICOLAS SLTEPRO CONSULTORES AG…CAMPRO SLCAMPRO SL

Registered actos

  1. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 3
  2. Ampliación de capitalPublished 09/04/2019· Registered 01/04/2019· I/A 2
  3. Modificaciones estatutariasPublished 09/04/2019· Registered 01/04/2019· I/A 2
  4. ConstituciónPublished 28/12/2018· Registered 20/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 1
  6. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 09/04/2019Modificaciones estatutarias
  2. 28/12/2018Declaración de unipersonalidad

    TEPRO CONSULTORES AGRICOLAS SL

Capital · events

  1. 09/04/2019Ampliación de capital
    Resulting capital: 530 000,00 € (+530 000,00 €)
  2. 28/12/2018Constitución
    Initial capital: 50 000,00 €

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. 09/04/2019#5348876
    Nombramientos
    ALMAZARRON BIO SL. Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 6646 , F 169, S 8, H SE120084, I/A 3 ( 1.04.19).
  2. 09/04/2019#5348875
    Ampliación de capitalModificaciones estatutarias
    ALMAZARRON BIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 530.000,00 Euros. Resultante Suscrito: 530.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS…
  3. 28/12/2018#5197141
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAZARRON BIO SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: .- El objeto social, lo constituirá: - La tenencia y explotación, por cualquier título, de fincas rústicas, agrícolas, ganaderas o forestales. - La fabricación y comerc…

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 2018

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 addressAVDA SAN FRANCISCO JAVIER 24 - EDIFICIO SEVILLA 1, (SEVILLA), Sevilla
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 cítricos — are listed together.

Prospect this sectorAll companies in this sector