AMARILLO CORN SL
Hoja SE23259· NIF B41717224
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 212,00 €
- Directors :
- Saenz Pavillard Carlos, Ruiz Naranjo Francisco Javier, Cortes Sanchez Jose Manuel, Sanz Jimenez Mariano, Rieger Sven
Legal information
Legal information for AMARILLO CORN SL
Activity
AMARILLO CORN SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 17 April 2019 to 20 September 2024, across 6 distinct types of filing. Its registered share capital is 7 212,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Saenz Pavillard CarlosSince 18/02/2021PresidenteConsejero Delegado SolidarioConsejero
- Ruiz Naranjo Francisco JavierSince 18/02/2021Consejero Delegado SolidarioConsejeroSecretario
- Cortes Sanchez Jose ManuelSince 18/02/2021Consejero
- Sanz Jimenez MarianoSince 18/02/2021Consejero
- Rieger SvenConsejero
Auditors
Current
- Since 10/04/2019
Directors network map
Registered actos
Changes
- 26/02/2021Ampliación del objeto social
Actividades de apoyo a la agricultura, equivalente al epígrafe del IAE 911 Servicios Agrícolas y Ganaderos. -Servicios de Ingeniería y otras actividades relacionadas con el asesoramiento técnico, equivalente al epígrafe del IAE 843.9 Otros servicios técnicos n.o.c.o.p.
- 26/02/2021Modificaciones estatutarias
- 26/02/2021Modificaciones estatutarias
Capital · events
- 26/02/2021Ampliación de capitalResulting capital: 7 212,00 € (+3 606,00 €)
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)
- 20/09/2024#8261342Nombramientos
AMARILLO CORN SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. S 8 , H SE 23259, I/A 8 (13.09.24).
- 26/10/2021#6655208Reelecciones
AMARILLO CORN SL. Reelecciones. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 2180 , F 225, S 8, H SE 23259, I/A 6 (14.10.21).
- 26/02/2021#6282445Ampliación de capitalModificaciones estatutarias
AMARILLO CORN SL. Ampliación de capital. Capital: 3.606,00 Euros. Resultante Suscrito: 7.212,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2180 , F 225, S 8, H SE 23259, I/A 5 (18.02.21).
- 26/02/2021#6282444Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
AMARILLO CORN SL. Ceses/Dimisiones. Adm. Solid.: SAENZ PAVILLARD CARLOS;RUIZ NARANJO FRANCISCO JAVIER. Nombramientos. Consejero: SAENZ PAVILLARD CARLOS;RUIZ NARANJO FRANCISCO JAVIER;CORTES SANCHEZ JOSE MANUEL;SANZ JIMENEZ MARIANO;RIEGER SVEN. Preside… - 17/04/2019#5362617Nombramientos
AMARILLO CORN SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 2180 , F 224, S 8, H SE 23259, I/A 3 (10.04.19).
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.