CARACENA SL
Hoja SE9944· NIF B41231895
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zayas Reina Estrella Del Pilar, Baixauli Alonso Vicente Jose
Legal information
Legal information for CARACENA SL
Activity
CARACENA SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 12 May 2015 to 13 May 2015, across 3 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Zayas Reina Estrella Del PilarSince 05/05/2015Administrador Único
- Baixauli Alonso Vicente JoseLiquidador Único
Former
- Montaño Fernandez SantiagoCeased on 05/05/2015Administrador Solidario
- Rodriguez Rodriguez Maria JosefaCeased on 05/05/2015Administrador Solidario
Authorised representatives
Current
- Maldonado Merida MiguelSince 06/05/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 7
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 6
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 6
- Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 6
Changes
- 12/05/2015Modificaciones estatutarias
Timeline (BORME)
- 13/05/2015#3320397Nombramientos
CARACENA SL. Nombramientos. Apoderado: MALDONADO MERIDA MIGUEL. Datos registrales. T 931 , F 133, S 8, H SE 9944, I/A 7 ( 6.05.15).
- 12/05/2015#3319390Ceses/DimisionesNombramientosModificaciones estatutarias
CARACENA SL. Ceses/Dimisiones. Adm. Solid.: MONTAÑO FERNANDEZ SANTIAGO;RODRIGUEZ RODRIGUEZ MARIA JOSEFA. Nombramientos. Adm. Unico: ZAYAS REINA ESTRELLA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.