CALIFA AGROCONSULTING SL
Hoja CO44753· NIF B44618403
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2023
- Director :
- Marin Ospino Alfonso Carlos
Legal information
Legal information for CALIFA AGROCONSULTING SL
Activity
CALIFA AGROCONSULTING SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 24 April 2023. The Spanish commercial register has published 5 filings for this company, from 24 April 2023 to 9 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividad principal La adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales en general -CNAE 6 612- La promoción de las inversiones pudiendo participar en el capital social de sociedades a constituir o ya existentes asi como en la gestión de las mismas.
Directors and representatives
Directors
Current
- Marin Ospino Alfonso CarlosSince 11/04/2023Administrador Único
Authorised representatives
Current
- Padilla Romero Luis FranciscoSince 31/05/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Ospino Alfonso Carlos100 %
Individual · ultimate beneficial owner · since 24/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 09/06/2023· Registered 31/05/2023· I/A 3
- ConstituciónPublished 24/04/2023· Registered 11/04/2023· I/A 1
- Declaración de unipersonalidadPublished 24/04/2023· Registered 11/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 11/04/2023· I/A 1
Changes
- 24/04/2023Declaración de unipersonalidad
MARIN OSPINO ALFONSO CARLOS
Capital · events
- 24/04/2023ConstituciónInitial 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)
- 09/06/2023#7570807Nombramientos
CALIFA AGROCONSULTING SL. Nombramientos. Apoderado: PADILLA ROMERO LUIS FRANCISCO. Datos registrales. T 2902 , F 73, S 8, H CO 44753, I/A 3 (31.05.23).
- 09/06/2023#7570806
CALIFA AGROCONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2902 , F 73, S 8, H CO 44753, I/A 2 (31.05.23).
- 24/04/2023#7498388ConstituciónDeclaración de unipersonalidadNombramientos
CALIFA AGROCONSULTING SL. Constitución. Comienzo de operaciones: 27.01.23. Objeto social: Actividad principal La adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales en general -CNAE 6 612- La promoción…
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 2023
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.