CEREALES MARGOISA SL

Hoja SE22960· NIF B41702937

VigenteSevilla
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

NIF
Hoja registral
IRUS1000013306537
Legal formSociedad Limitada (SL)
Share capital1 987 657,25 €
LocalityAznalcázar
Phone
Register referenceTomo 2162 · Folio 29 · Hoja SE22960
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CEREALES MARGOISA SLMarquez Gonzalez JuanMarquez Gonzalez JuanAGROGESTION VEGAS DEL GUADIANA S.LAGROGESTION VEGAS DE…PIEDRAS DE OJEN SLPIEDRAS DE OJEN SLAGROPECUARIA LA CINTA SOCIEDAD LIMITADAAGROPECUARIA LA CINT…MARGOHIPICA SOCIEDAD LIMITADAMARGOHIPICA SOCIEDAD…CAMINO DE LA CINTA SOCIEDAD LIMITADACAMINO DE LA CINTA S…

Registered actos

  1. NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 9
  2. Ceses/DimisionesPublished 05/11/2018· Registered 24/10/2018· I/A 8
  3. NombramientosPublished 05/11/2018· Registered 24/10/2018· I/A 8
  4. Modificaciones estatutariasPublished 30/12/2014· Registered 22/12/2014· I/A 7
  5. NombramientosPublished 02/03/2011· Registered 15/02/2011· I/A 6
  6. Ampliación de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 5
  7. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 5
  8. ReeleccionesPublished 08/07/2010· Registered 07/09/1998· I/A 2

Changes

  1. 30/12/2014Modificaciones estatutarias
  2. 28/02/2011Modificaciones estatutarias

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting 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)

  1. 18/01/2019#5212025
    Nombramientos
    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).
  2. 05/11/2018#5115065
    Ceses/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).
  3. 30/12/2014#3133290
    Modificaciones 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
  4. 02/03/2011#1099998
    Nombramientos
    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).
  5. 28/02/2011#1095866
    Ampliación 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)
  6. 08/07/2010#796727
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Isla, sin numeroç, SEVILLA, AZNALCÁZAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.