BOCETA LASARTE SL

Hoja SE84397· NIF B91843656

VigenteSevilla
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
192 890,00 €
Incorporation :
04/12/2009
Director :
Boceta Osuna Javier

Legal information

Legal information for BOCETA LASARTE SL

NIF
Hoja registral
IRUS1000030244848
Legal formSociedad Limitada (SL)
Share capital192 890,00 €
Incorporation date04/12/2009
LocalitySevilla
Phone
Register referenceTomo 5160 · Folio 65 · Hoja SE84397
StatusVigente

Activity

BOCETA LASARTE 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 4 December 2009. The Spanish commercial register has published 6 filings for this company, from 4 December 2009 to 27 July 2020, across 5 distinct types of filing. Its registered share capital is 192 890,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

La Sociedad tendrá por objeto: Compraventa y explotación de terrenos rústicos y urbanos, alquileres de los mismos, administración de fincas de todo tipo así como comercialización de productos agrarios.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOCETA LASARTE SLBoceta Osuna JavierBoceta Osuna JavierAGRICOLA BOCETA SLAGRICOLA BOCETA SLMOLINO DE QUIÑONES SLMOLINO DE QUIÑONES SLMEIJER IBERICA, SOCIEDAD LIMITADAMEIJER IBERICA, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOCETA LASARTE SLBoceta Osuna JavierBoceta Osuna Javier

Beneficial owner (UBO)

Boceta Osuna Javier100 %

Individual · ultimate beneficial owner · since 27/07/2020

Beneficial owner network map

2 nodes Person Company
BOCETA LASARTE SLBoceta Osuna JavierBoceta Osuna Javier

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2020· Registered 16/07/2020· I/A 3
  2. Modificaciones estatutariasPublished 27/07/2020· Registered 16/07/2020· I/A 3
  3. Reducción de capitalPublished 29/04/2020· Registered 15/04/2020· I/A 2
  4. Modificaciones estatutariasPublished 29/04/2020· Registered 15/04/2020· I/A 2
  5. ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
  6. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 27/07/2020Declaración de unipersonalidad

    BOCETA OSUNA JAVIER

  2. 27/07/2020Modificaciones estatutarias
  3. 29/04/2020Modificaciones estatutarias

Capital · events

  1. 29/04/2020Reducción de capital
    Resulting capital: 192 890,00 €
  2. 04/12/2009Constitución
    Initial capital: 207 440,00 €

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. 27/07/2020#5967721
    Declaración de unipersonalidadModificaciones estatutarias
    BOCETA LASARTE SL. Declaración de unipersonalidad. Socio único: BOCETA OSUNA JAVIER. Modificaciones estatutarias. ARICULO 11 º APARTADO 5. -RETRIBUCION.. Datos registrales. T 5160 , F 65, S 8, H SE 84397, I/A 3 (16.07.20).
  2. 29/04/2020#5875486
    Reducción de capitalModificaciones estatutarias
    BOCETA LASARTE SL. Reducción de capital. Importe reducción: 14.550,00 Euros. Resultante Suscrito: 192.890,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 5160 , F 60, S 8, H SE 84397, I/A 2 …
  3. 04/12/2009#498499
    ConstituciónNombramientos
    BOCETA LASARTE SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: La Sociedad tendrá por objeto: Compraventa y explotación de terrenos rústicos y urbanos, alquileres de los mismos, administración de fincas de todo tipo así como comer…

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 2009

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 DE JEREZ 60 (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