CEREALES MARGOISA SL
Hoja SE22960· NIF B41702937
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 987 657,25 €
- Director :
- Marquez Gonzalez Juan
Legal information
Legal information for CEREALES MARGOISA SL
Activity
CEREALES MARGOISA SL is a Sociedad Limitada (SL) with its registered office in Aznalcázar (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 18 January 2019, across 5 distinct types of filing. Its registered share capital is 1 987 657,25 €.
Directors and representatives
Directors
Current
- Marquez Gonzalez JuanSince 15/02/2011Administrador Único
Former
- Marquez Carrasco JuanCeased on 24/10/2018Administrador Único
Authorised representatives
Current
- Marquez Gonzalez Antonio JesusSince 15/02/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 9
- Ceses/DimisionesPublished 05/11/2018· Registered 24/10/2018· I/A 8
- NombramientosPublished 05/11/2018· Registered 24/10/2018· I/A 8
- Modificaciones estatutariasPublished 30/12/2014· Registered 22/12/2014· I/A 7
- NombramientosPublished 02/03/2011· Registered 15/02/2011· I/A 6
- Ampliación de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 5
- Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 5
- ReeleccionesPublished 08/07/2010· Registered 07/09/1998· I/A 2
Changes
- 30/12/2014Modificaciones estatutarias
- 28/02/2011Modificaciones estatutarias
Capital · events
- 28/02/2011Ampliación de capitalResulting capital: 1 987 657,25 € (+421 541,40 €)
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)
- 18/01/2019#5212025Nombramientos
CEREALES MARGOISA SL. Nombramientos. Apoderado: MARQUEZ GONZALEZ ANTONIO JESUS. Datos registrales. T 2162 , F 29, S 8, H SE 22960, I/A 9 ( 9.01.19).
- 05/11/2018#5115065Ceses/DimisionesNombramientos
CEREALES MARGOISA SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ CARRASCO JUAN. Nombramientos. Adm. Unico: MARQUEZ GONZALEZ JUAN. Datos registrales. T 2162 , F 29, S 8, H SE 22960, I/A 8 (24.10.18).
- 30/12/2014#3133290Modificaciones estatutarias
CEREALES MARGOISA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- . ARTICULO 17º: ...El cargo de administrador de la sociedad, cualquier que sea la variante escogida al efecto, será retribuido con la asignación de una cantid… - 02/03/2011#1099998Nombramientos
CEREALES MARGOISA SL. Nombramientos. Apo.Man.Soli: MARQUEZ GONZALEZ ANTONIO JESUS;MARQUEZ GONZALEZ JUAN. Datos registrales. T 2162 , F 28, S 8, H SE 22960, I/A 6 (15.02.11).
- 28/02/2011#1095866Ampliación de capitalModificaciones estatutarias
CEREALES MARGOISA SL. Ampliación de capital. Capital: 421.541,40 Euros. Resultante Suscrito: 1.987.657,25 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2162 , F 27, S 8, H SE 22960, I/A 5 (15.02.11)… - 08/07/2010#796727Reelecciones
CEREALES MARGOISA SL. Reelecciones. Adm. Unico: MARQUEZ CARRASCO JUAN. Datos registrales. T 2162 , F 24, S 8, H SE 22960, I/A 2 ( 7.09.98).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.