BERRY MORIANA SL
Hoja H24726· NIF B21595681
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2018
- Director :
- Borrero Jimenez Juan Manuel
Legal information
Legal information for BERRY MORIANA SL
Activity
BERRY MORIANA SL is a Sociedad Limitada (SL) with its registered office in Lucena del Puerto (Huelva, Andalucía). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 17 October 2018. The Spanish commercial register has published 4 filings for this company, from 17 October 2018 to 17 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
Códigos: 01 AGRICULTURA, GANADERIA, CAZA Y SERVICIOS RELACIONADOS CON LAS MISMAS. CNAE actividad principal: 01.25 CULTIVOS DE ARBOLES Y ARBUSTOS FRUTALES Y FRUTOS SECOS.
Directors and representatives
Directors
Current
- Borrero Jimenez Juan ManuelSince 08/10/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borrero Jimenez Juan Manuel100 %
Individual · ultimate beneficial owner · since 17/10/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2023· Registered 24/02/2023· I/A 2
- ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
- Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 1
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1
Changes
- 17/03/2023Modificaciones estatutarias
- 17/10/2018Declaración de unipersonalidad
BORRERO JIMENEZ JUAN MANUEL
Capital · events
- 17/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2023#7443120Modificaciones estatutarias
BERRY MORIANA SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.- ARTICULO 7º. Nombramiento, duración y prohibición de competencia.- Sólo las personas físicas podrán ser nombrados administradores. El desempeño del… - 17/10/2018#5088091ConstituciónDeclaración de unipersonalidadNombramientos
BERRY MORIANA SL. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: Códigos: 01 AGRICULTURA, GANADERIA, CAZA Y SERVICIOS RELACIONADOS CON LAS MISMAS. CNAE actividad principal: 01.25 CULTIVOS DE ARBOLES Y ARBUSTOS FRUTALES Y FRUTOS SECOS.…
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
Prospect
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.