CHARCO NOVILLO SL

Hoja CO32298· NIF B14946875

Struck off · 07/02/2023Córdoba
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
39 521,30 €
Incorporation :
16/07/2012

Legal information

Legal information for CHARCO NOVILLO SL

NIF
Hoja registral
IRUS1000015948460
Legal formSociedad Limitada (SL)
Share capital39 521,30 €
Incorporation date16/07/2012
LocalityCórdoba
Register referenceTomo 2290 · Folio 194 · Hoja CO32298
StatusLiquidada

Activity

CHARCO NOVILLO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 16 July 2012. The Spanish commercial register has published 8 filings for this company, from 16 July 2012 to 7 February 2023, across 7 distinct types of filing. Its registered share capital is 39 521,30 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

La prestación de servicios técnicos y agrícolas relacionados con las actividades agroindustria les y la explotación de fincas rústicas de todo tipo.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CHARCO NOVILLO SLRelaño Pinilla Miguel AngelRelaño Pinilla Migue…KAPELBI SOCIEDAD LIMITADAKAPELBI SOCIEDAD LIM…PERESA INVESTMENT SLPERESA INVESTMENT SLRECUPERACION DE RESIDUOS DE LA MADERA SLRECUPERACION DE RESI…IBERONUT INVESTMENT SLIBERONUT INVESTMENT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHARCO NOVILLO SLRelaño Pinilla Miguel AngelRelaño Pinilla Migue…IBERONUT INVESTMENT SLIBERONUT INVESTMENT …

Beneficial owner (UBO)

Relaño Pinilla Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/07/2012

Beneficial owner network map

3 nodes Person Company
CHARCO NOVILLO SLRelaño Pinilla Miguel AngelRelaño Pinilla Migue…IBERONUT INVESTMENT SLIBERONUT INVESTMENT …

Registered actos

  1. DisoluciónPublished 07/02/2023· Registered 30/01/2023· I/A 5
  2. ExtinciónPublished 07/02/2023· Registered 30/01/2023· I/A 5
  3. Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 4
  4. Ampliación de capitalPublished 27/06/2014· Registered 20/06/2014· I/A 3
  5. Ampliación de capitalPublished 19/04/2013· Registered 15/04/2013· I/A 2
  6. ConstituciónPublished 16/07/2012· Registered 05/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 16/07/2012· Registered 05/07/2012· I/A 1
  8. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 04/11/2022Cambio de domicilio social

    AVDA DEL BRILLANTE 114 (CORDOBA)

  4. 16/07/2012Declaración de unipersonalidad

    RELAÑO PINILLA MIGUEL ANGEL

Capital · events

  1. 27/06/2014Ampliación de capital
    Resulting capital: 39 521,30 € (+30 100,00 €)
  2. 19/04/2013Ampliación de capital
    Resulting capital: 9 421,30 € (+3 401,30 €)
  3. 16/07/2012Constitución
    Initial capital: 6 020,00 €

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. 07/02/2023#7373606
    DisoluciónExtinción
    CHARCO NOVILLO SL. Disolución. Fusion. Extinción. Datos registrales. T 2290 , F 194, S 8, H CO 32298, I/A 5 (30.01.23).
  2. 04/11/2022#7226965
    Cambio de domicilio social
    CHARCO NOVILLO SL. Cambio de domicilio social. AVDA DEL BRILLANTE 114 (CORDOBA). Datos registrales. T 2290 , F 194, S 8, H CO 32298, I/A 4 (26.10.22).
  3. 27/06/2014#2868889
    Ampliación de capital
    CHARCO NOVILLO SL. Ampliación de capital. Capital: 30.100,00 Euros. Resultante Suscrito: 39.521,30 Euros. Datos registrales. T 2290 , F 193, S 8, H CO 32298, I/A 3 (20.06.14).
  4. 19/04/2013#2236822
    Ampliación de capital
    CHARCO NOVILLO SL. Ampliación de capital. Capital: 3.401,30 Euros. Resultante Suscrito: 9.421,30 Euros. Datos registrales. T 2290 , F 193, S 8, H CO 32298, I/A 2 (15.04.13).
  5. 16/07/2012#1816094
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHARCO NOVILLO SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: La prestación de servicios técnicos y agrícolas relacionados con las actividades agroindustria les y la explotación de fincas rústicas de todo tipo. Domicilio: C/ ESTR…

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 2012

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 DEL BRILLANTE 114 (CORDOBA), Córdoba
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector