ALMONAZAR SL
Hoja SE22910· NIF B41088170
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Molina Maria Carmen
Legal information
Legal information for ALMONAZAR SL
Activity
ALMONAZAR SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 2 January 2014 to 25 August 2022, across 5 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Ruiz Molina Maria CarmenSince 18/08/2022Administrador Único
Former
- Ruiz Molina Juan AntonioCeased on 18/08/2022Administrador Único
Authorised representatives
Current
- Ruiz Mesa AbelSince 18/12/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 12
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 12
- NombramientosPublished 09/01/2019· Registered 27/12/2018· I/A 11
- Fusión por absorciónPublished 23/05/2017· Registered 15/05/2017· I/A 10
- Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 9
- Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 8
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 8
- ReeleccionesPublished 02/01/2014· Registered 18/12/2013· I/A 7
- Modificaciones estatutariasPublished 02/01/2014· Registered 18/12/2013· I/A 7
Changes
- 23/05/2017Fusión por absorción
- 26/01/2017Modificaciones estatutarias
- 02/01/2014Modificaciones estatutarias
Timeline (BORME)
- 25/08/2022#7137310Ceses/DimisionesNombramientos
ALMONAZAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ MOLINA JUAN ANTONIO. Nombramientos. Adm. Unico: RUIZ MOLINA MARIA CARMEN. Datos registrales. T 2820 , F 166, S 8, H SE 22910, I/A 12 (18.08.22).
- 09/01/2019#10526920Nombramientos
ALMONAZAR SL. Nombramientos. Apoderado: RUIZ MESA ABEL. Datos registrales. T 2820 , F 166, S 8, H SE 22910, I/A 11 (27.12.18).
- 23/05/2017#4385047Fusión por absorción
ALMONAZAR SL. Fusión por absorción. Sociedades absorbidas: AGROPECUARIA PENINSULAR, SL. Datos registrales. T 2820 , F 162, S 8, H SE 22910, I/A 10 (15.05.17).
- 26/01/2017#4214851Modificaciones estatutarias
ALMONAZAR SL. Modificaciones estatutarias. Artículo 10.- . Datos registrales. T 2820 , F 162, S 8, H SE 22910, I/A 9 (19.01.17).
- 21/04/2015#3290415Ceses/DimisionesNombramientos
ALMONAZAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ MESA ABEL. Nombramientos. Adm. Unico: RUIZ MOLINA JUAN ANTONIO. Datos registrales. T 2820 , F 162, S 8, H SE 22910, I/A 8 (13.04.15).
- 02/01/2014#10459894ReeleccionesModificaciones estatutarias
ALMONAZAR SL. Reelecciones. Adm. Unico: RUIZ MESA ABEL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 10º.-. Datos registrales. T 2820 , F 161, S 8, H SE 22910, I/A 7 (18.12.13).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.