CHIMAR GREEN FIELD, S.L

Hoja SE135111· NIF B10772465

Struck off · 10/11/2022Sevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 324 403,00 €
Incorporation :
27/06/2022

Legal information

Legal information for CHIMAR GREEN FIELD, S.L

NIF
Hoja registral
IRUS1000042913337
Legal formSociedades de responsabilidad limitada
Share capital1 324 403,00 €
Incorporation date27/06/2022
Register referenceTomo 7238 · Folio 89 · Hoja SE135111
StatusLiquidada

Activity

CHIMAR GREEN FIELD, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2022. The Spanish commercial register has published 8 filings for this company, from 27 June 2022 to 10 November 2022, across 6 distinct types of filing. Its registered share capital is 1 324 403,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GDM SEEDS ESPAÑA SL(formerly GENETICA DE SOJA HOLDING SL)100 %

    Legal entity · since 27/06/2022 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
CHIMAR GREEN FIELD, S…GENETICA DE SOJA HOLDING SLGENETICA DE SOJA HOL…SOUTH AMERICAN SEED INVESTMENTS SLSOUTH AMERICAN SEED …SCO PARTICIPACIONES SLSCO PARTICIPACIONES …LA CHELTO IBERICA, S.LLA CHELTO IBERICA, S…CORDIA GREEN FIELS, S.LCORDIA GREEN FIELS, …BSF AG RESEARCH HOLDING IBERICA, S.LBSF AG RESEARCH HOLD…TERRAFONT IBERICA, S.LTERRAFONT IBERICA, S…BRINNGIL S BROTHER IBERICA SLBRINNGIL S BROTHER I…

Beneficial owner (UBO)

GDM SEEDS ESPAÑA SL100 %Vigente

Legal entity · since 27/06/2022

Beneficial owner network map

9 nodes Person Company
CHIMAR GREEN FIELD, S…GENETICA DE SOJA HOLDING SLGENETICA DE SOJA HOL…SOUTH AMERICAN SEED INVESTMENTS SLSOUTH AMERICAN SEED …SCO PARTICIPACIONES SLSCO PARTICIPACIONES …LA CHELTO IBERICA, S.LLA CHELTO IBERICA, S…CORDIA GREEN FIELS, S.LCORDIA GREEN FIELS, …BSF AG RESEARCH HOLDING IBERICA, S.LBSF AG RESEARCH HOLD…TERRAFONT IBERICA, S.LTERRAFONT IBERICA, S…BRINNGIL S BROTHER IBERICA SLBRINNGIL S BROTHER I…

Registered actos

  1. DisoluciónPublished 10/11/2022· Registered 02/11/2022· I/A 3
  2. ExtinciónPublished 10/11/2022· Registered 02/11/2022· I/A 3
  3. ConstituciónPublished 27/06/2022· Registered 15/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2022· Registered 15/06/2022· I/A 1
  5. NombramientosPublished 27/06/2022· Registered 15/06/2022· I/A 1
  6. Modificaciones estatutariasPublished 27/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 10/11/2022Disolución
  2. 10/11/2022Extinción
  3. 27/06/2022Declaración de unipersonalidad

    GENETICA DE SOJA HOLDING SL

  4. 27/06/2022Modificaciones estatutarias

Capital · events

  1. 27/06/2022Constitución
    Initial capital: 1 324 403,00 €

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. 10/11/2022#7234482
    DisoluciónExtinción
    CHIMAR GREEN FIELD, S.L. Disolución. Voluntaria. Extinción. Datos registrales. T 7238 , F 89, S 8, H SE135111, I/A 3 ( 2.11.22).
  2. 04/10/2022#7182645
    CHIMAR GREEN FIELD, S.L. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON EL ARTICULO 231 RRM, AL SER ABSORBIDA POR "GENETICA DE SOJA HOLDING, S.L.", CON DOMICILIO EN MADRID. Datos r…
  3. 18/08/2022#7128007
    CHIMAR GREEN FIELD, S.L. Fe de erratas: Rectificado el artículo 30º: "Artículo 30º.- Ejercicio social.- El ejercicio social comenzará el 1 de junio de un año y terminará el 31 de mayo del siguiente año. Por excepción, el primer ejercicio dará comienz…
  4. 27/06/2022#7045809
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    CHIMAR GREEN FIELD, S.L. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en gene…

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 2022

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 DE LA REPUBLICA ARGENTINA 24 13 - C.P, Sevilla
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector